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11 Jan 2016, 8:03 am
In October 2015, Illinois Attorney General Lisa Madigan announced a financial settlement with Stericycle, Inc., a medical waste disposal company. [read post]
11 Jan 2016, 8:03 am
In October 2015, Illinois Attorney General Lisa Madigan announced a financial settlement with Stericycle, Inc., a medical waste disposal company. [read post]
9 Nov 2023, 12:04 pm
Attorney’s Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. [read post]
9 May 2009, 12:15 am
Financial Management Inc. [read post]
28 Mar 2012, 2:00 pm
The FTC (along with former Ohio Attorney General Richard Cordray, now head of the Consumer Financial Protection Bureau) also obtained a federal court order requiring ProMedica to preserve St. [read post]
14 Mar 2024, 6:19 pm
The settlement, disclosed on the state’s Bureau of Securities Regulation website, reportedly imposes hefty penalties on Kulch and his former broker-dealer, Next Financial Group Inc., totaling over $1 million. [read post]
5 Aug 2010, 1:31 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
10 Oct 2016, 1:00 pm
After more than four years of anticipation and speculation from the financial services community, the Consumer Financial Protection Bureau (CFPB) unveiled its final prepaid rule on October 5 (accompanied by an animated video explaining highlights of the rule). [read post]
29 Jun 2010, 6:00 am
In May 2010, Cuomo's office entered into a settlement with Global Modifications Services, Inc. and its principal. [read post]
30 Mar 2012, 9:07 am
Inc. [read post]
23 Jun 2011, 6:30 am
The investigation resulted from a cooperative effort by the Minnesota Attorney General’s Office -Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the United States Department of Health and Human Services-Office of Inspector General. [read post]
24 Jun 2010, 6:00 am
In May 2010, Cuomo's office entered into a settlement with Global Modifications Services, Inc. and its principal. [read post]
7 Apr 2014, 3:36 pm
State, Dep't of Health and Social Services, Office of Children's Services (Indian Child Welfare Act, notice, intervention)In re R.L. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
25 May 2012, 9:35 am
Department of Health and Human Services, Office of Inspector General; the Internal Revenue Service-Criminal Investigation; and the Federal Bureau of Investigation. [read post]
13 Oct 2023, 12:12 pm
Because of her recent service on the D.C. [read post]
25 Feb 2010, 6:30 am
Cuomo announced an agreement with Toyota Motor Sales USA, Inc. [read post]
17 Jun 2014, 4:34 am
According to DOJ’s press release: The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. [read post]
30 Sep 2007, 9:55 am
Ven-A-Care of the Florida Keys, Inc. v. [read post]
11 Jan 2007, 3:25 pm
Howell heads the firm's Washington D.C. office and is the firm's General Counsel. [read post]
