Search for: "RECOVERY MANAGEMENT SERVICES INC" Results 161 - 180 of 1,538
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1 Jun 2022, 8:31 am by Silver Law Group
According to FINRA Disciplinary actions for May 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Kevin Harms   Chelsea Financial Services   Salomon Whitney Financial   David Morris   Stifel, Nicolaus & Company, Incorporated   UBS Financial Services Inc. [read post]
31 May 2022, 11:59 am by John Hochfelder
Planned Security Service, Inc., 190 A.D.3d 485 (1st Dept. 2021) Marion Hedges went to a shopping center in Manhattan with her 13 year old son. [read post]
29 May 2022, 4:05 pm by INFORRM
The Panopticon Blog had an article on the recently discontinued representative claim SMO v TikTok Inc and Others [2022] EWHC 489 (QB). [read post]
27 May 2022, 5:30 pm by Ben Vernia
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring physicians that were disguised as investment returns but were actually based on, and offered in exchange for, the physicians’ referrals. [read post]
26 May 2022, 11:30 am by jeffreynewmanadmin
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring physicians that were disguised as investment returns but were actually based on and offered in exchange for, the physicians’ referrals. [read post]
13 May 2022, 10:47 am by Monica Williamson
  Performs specialized administrative services, including but not limited to case management and budget oversight. [read post]
12 May 2022, 7:59 am by Rob Robinson
In addition, through its global Ontrack Data Recovery business, KLDiscovery delivers world-class data recovery, email extraction and restoration, data destruction and tape management. [read post]
10 May 2022, 6:17 am by Kelly Shivery
  The settlement is the largest ever False Claims Act recovery relating to small business procurement fraud. [read post]
29 Apr 2022, 5:07 pm by Monica Williamson
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]
27 Apr 2022, 12:56 pm by Silver Law Group
According to FINRA Disciplinary actions for March 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Joseph Likens   LPL Financial LLC   Cornerstone Wealth Management, LLC   Guy Newman   GVC Capital LLC   Bathgate Capital Partners LLC   John Santariello   Arive Capital Markets   Cape Securities Inc. [read post]
26 Apr 2022, 1:35 pm by Ana Popovich
The government alleged that between 2017 and 2019, Springbok and Jankelow “billed Medicare and Medicaid for expensive medical evaluation and management services when, at most, less expensive counseling services were provided. [read post]
26 Apr 2022, 6:12 am by The White Law Group
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses involving GWG L Bonds due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
24 Apr 2022, 3:00 am by Monica Williamson
American Indian Law Center, Inc. [read post]
10 Apr 2022, 6:25 pm by Ana Popovich
OGCC Behavioral Services On March 31, the DOJ announced that OGCC Behavioral Health Services, Inc. and Dionne Huffman, the company’s owner and Executive Director, will pay $750,000 to resolve allegations of violating the False Claims Act. [read post]
4 Apr 2022, 9:49 am by Katherine Pompilio
Morley, manager of federal relations at American Water Works Association; and Amit Yoran, chairman and chief executive officer of Teneble, Inc. [read post]