Search for: "RECOVERY MANAGEMENT SERVICES INC"
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3 Jun 2022, 2:14 pm
Healthkeeperz, Inc. [read post]
1 Jun 2022, 8:31 am
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
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
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
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
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
Performs specialized administrative services, including but not limited to case management and budget oversight. [read post]
12 May 2022, 7:59 am
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
The settlement is the largest ever False Claims Act recovery relating to small business procurement fraud. [read post]
2 May 2022, 2:12 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Apr 2022, 5:07 pm
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]
27 Apr 2022, 12:56 pm
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
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
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
American Indian Law Center, Inc. [read post]
20 Apr 2022, 12:56 pm
GWG Holdings, Inc filed for Chapter 11 bankruptcy protection on April 20, 2022. [read post]
19 Apr 2022, 5:05 am
Thus, remuneration includes goods or services. 42 U.S.C. [read post]
10 Apr 2022, 6:25 pm
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
Morley, manager of federal relations at American Water Works Association; and Amit Yoran, chairman and chief executive officer of Teneble, Inc. [read post]
18 Mar 2022, 9:04 am
Texas Indus., Inc. v. [read post]