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29 Feb 2004, 10:00 pm
In response to recent audits conducted by the Office of the Inspector General (“OIG”), United Government Services, LLC (“UGS”) issued guidance this month regarding cardiac rehabilitation services provided in a hospital outpatient setting. [read post]
29 Feb 2004, 10:00 pm
In response to recent audits conducted by the Office of the Inspector General (“OIG”), United Government Services, LLC (“UGS”) issued guidance this month regarding cardiac rehabilitation services provided in a hospital outpatient setting. [read post]
11 Sep 2023, 1:13 pm by David Klein
Currently pending before the United States Supreme Court is the matter of Acheson Hotels, LLC v. [read post]
14 Jun 2021, 4:15 am by Matthew Schutte
Phoenix Services, LLC to the United States Court of Appeals for the Fifth Circuit due to lack of jurisdiction, since the case did not arise under the patent laws of the United States. [read post]
2 Aug 2022, 1:41 pm by Daily Record Staff
MacKenzie Commercial Real Estate Services brokered the sale of a four-property, 883-unit self-storage portfolio in Cecil County, Maryland to Boundary Ventures, LLC for $18.8 million. [read post]
Case date: 14 August 2023 Case number: No. 22-1839 Court: United States Court of Appeals, Federal Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
12 Nov 2013, 11:49 am by Arina Shulga
Often, membership interest is expressed in units to give LLC’s equity more of the look and feel of stock. [read post]
28 Jan 2022, 12:55 pm by Shepherd Smith Edwards & Kantas, LLP
Northstar Bermuda Claimants Seek Up To $500K in Damages For Their Losses Three investors have filed a FINRA arbitration claim against Raymond James Financial Services and Copper Financial (also known as Community America Financial Solutions, LLC). [read post]
25 Nov 2017, 4:43 am
Federal Court Orders California Residents Joseph Dufresne, Megan Renkow, and Their Companies to Pay More than $4.9 Million in Restitution and a Monetary Penalty for Fraud in Connection with Offering and Selling Futures Trading Strategies and Systems (CFTC Press Release pr7651-17) http://www.cftc.gov/PressRoom/PressReleases/pr7651-17The CFTC obtained a Consent Order in the United States District Court for the Central District of California against Defendants Joseph… [read post]
12 Jul 2020, 6:40 pm by Ben Vernia
(together, UHS), and Turning Point Care Center, LLC (Turning Point), a UHS facility located in Moultrie, Georgia, have agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adequate and appropriate services, and paying illegal inducements to federal healthcare beneficiaries, the Department of Justice announced today. [read post]
22 Aug 2012, 6:09 am by fraudfighters
Carell Family Trust, VIP Home Nursing and Rehabilitation Services LLC, Professional Home Health Care LLC, University Home Health LLC, and Elizabeth Vining resolves False Claims Act allegations brought against the companies. [read post]
28 Aug 2014, 9:00 am by Cassie Preston
United Ocean Services, LLC (“United”) entered into a General Services Agreement (“the Agreement”) with Buck Kreihs Company, Inc. [read post]
13 Jan 2017, 2:19 pm by Greene LLP
United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
13 Jan 2017, 2:19 pm by Greene LLP
United Shore Financial Services LLC (“USFS”) agreed to pay the U.S. government $48 million to resolve allegations that it violated the FCA by underwriting and originating “bad” mortgage loans that were insured by the U.S. [read post]
6 Jul 2012, 10:48 am by Casey W. Riggs
 This may be one negative associated with a profits interest granted to an employee of the LLC as opposed to a phantom unit or unit appreciation plan. [read post]