Search for: "Settlement Collection Service, LLC"
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20 Dec 2021, 5:30 am
The article is in response to the French data protection regulator CNIL’s recent decision to stop collecting and processing people’s data in France. [read post]
10 Dec 2021, 2:01 pm
” The $1 million settlement also resolves claims that Zahr and the two pharmacies “dispensed Evzio prescriptions to Medicare beneficiaries at times without collecting or attempting to collect co-payment obligations for Evzio, in violation of the Anti-Kickback Statute. [read post]
7 Dec 2021, 9:22 am
S-L Distribution Company LLC, No. 3:18-cv-00150 (W.D.N.C. [read post]
6 Dec 2021, 12:36 pm
UBS Financial Services Inc. [read post]
3 Dec 2021, 9:49 am
On top of that, PNC will cover settlement notice and administration costs, attorney fees and expenses and service awards, the merchants said. [read post]
3 Dec 2021, 9:49 am
On top of that, PNC will cover settlement notice and administration costs, attorney fees and expenses and service awards, the merchants said. [read post]
9 Nov 2021, 6:32 am
His previous employers include Concorde Investment Services, LLC (CRD#:151604), Triad Advisors, Inc. [read post]
8 Nov 2021, 8:23 pm
Knispel, LLC. [read post]
8 Nov 2021, 1:17 pm
Lincoln Investment Ameriprise Financial Services, Inc. [read post]
1 Nov 2021, 8:09 am
On October 6, 2021, the FTC filed a Stipulated Settlement Agreement and Proposed Order for a Permanent Injunction. [read post]
22 Oct 2021, 6:20 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, October 22, 2021 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 15–21, 2021. [read post]
12 Oct 2021, 6:40 am
ENERGY SERVICES COMPANY CONSENTS TO $43 MILLION JUDGMENT FOR MISCLASSIFYING WORKERS AS IC’S. [read post]
7 Oct 2021, 1:04 pm
The scammer claimed, “I am purchasing a used excavator in your State and the purchase agreement requires your services, I want to know if you can provide closing service for this purchase. [read post]
22 Sep 2021, 9:23 am
According to FINRA Disciplinary actions for August 2021, 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 Omer Ali-Taha BB&T Investment Services, Inc. [read post]
16 Sep 2021, 10:28 am
Representation of Darren Sewell in a whistleblower suit against Freedom Health and its former COO, which ended in a $32.5 million settlement back to the government—one of the first major settlements of a Medicare Advantage risk-adjustment fraud lawsuit in history. [read post]
14 Sep 2021, 12:00 pm
., and BAYADA Health LLC and BAYADA Home Care (collectively, BAYADA) bought two Home Health Agencies (HHAs) from a retirement home operator, allegedly in return for patient referrals. [read post]
9 Sep 2021, 10:20 am
(FirstChoice), Labsource LLC (Labsource), Pain Management Associates of the Carolinas LLC (PMA of the Carolinas) and Pain Management Associates of North Carolina P.C. [read post]
8 Sep 2021, 1:35 pm
The government also alleges that ProLab LLC (ProLab) and ProCare Counseling Center LLC (ProCare) billed federal medical programs for unnecessary urine drug tests. [read post]
3 Sep 2021, 7:16 am
b) Negotiating or drafting of contracts for the sale of goods and services. [read post]
3 Sep 2021, 7:16 am
b) Negotiating or drafting of contracts for the sale of goods and services. [read post]
