Search for: "Traci A Fine" Results 141 - 160 of 308
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20 Oct 2010, 2:31 pm by admin
Tracie Snitker, the founder and sole officer of Reverb Communications, a small PR firm in the Sacramento area, signed a consent order that became final in late September. [read post]
29 Jul 2011, 10:00 am
The Herald reports that when police told him to go back to the Causeway, "Mourning and his wife returned to the accident scene in Tracy Mourning's SUV.... [read post]
30 Mar 2018, 1:53 pm by Kevin S. Little
  The owner of a DME supply company, Tracy Browns, a co-defendant in the case, allegedly paid kickbacks to Ms. [read post]
5 Jun 2012, 4:38 am by Brennan W. Bolt
Labor Dispute Threatens Triple Crown: Jerry Bossert, Kenneth Lovett and Tracy Connor of the New York Daily News write that a labor dispute could prevent I’ll Have Another’s Triple Crown chances at the Belmont Stakes. [read post]
30 Mar 2018, 1:53 pm by Kevin S. Little
  The owner of a DME supply company, Tracy Browns, a co-defendant in the case, allegedly paid kickbacks to Ms. [read post]
28 Jun 2011, 2:28 pm by McNabb Associates, P.C.
Attorney Tracy Johnson from the Eastern District of Wisconsin, and was investigated with the assistance of the IRS. [read post]
17 Mar 2012, 7:00 am
Tracy Michael Decker’s sentence comes after he was arrested in Alabama for four DUIs in Alabama. [read post]
2 Apr 2017, 2:40 pm by Stuart Kaplow
George Carlin famously quipped in one of his oft repeated comedy routines, “The planet is fine. [read post]
27 Dec 2016, 10:32 am by Green and Associates
Each count also carries a maximum $250,000 fine, or twice the gross gain or loss from the offense.The emphasis on obtaining jail terms for physicians and pathologists will put great pressure on laboratories and physicians to be compliant. [read post]
18 Nov 2019, 1:14 pm by Green and Associates
The Justice Department decided not to pursue criminal charges but the civil qui tam settlements can have severe consequences on a physician's or hospital's status as a Medicare provider and involve significant fines and penalties. [read post]
3 Nov 2015, 8:44 am by Green and Associates
Clearly, no one would choose to ruin their medical career over $25,000 in meals and compensation but what everyone was doing in marketing years ago does not pass muster any longer and criminal prosecutions and qui tam cases are being filed with greater frequency.Posted by Tracy Green, Esq.Green and Associates [read post]
13 Jan 2016, 9:10 am by Green and Associates
Patients with terrific dental or health insurance benefits can be tempting for providers or their staff but long term risks need to be realistically assessed.Posted by Tracy Green, Esq.Ofifce: 213-233-2260 [read post]