Search for: "Citadel Consulting Group, LLC"
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5 Jul 2022, 7:37 am
The Citadel Consulting Group, LLC d/b/a Citadel Care Centers LLC and TCPRNCLLC d/b/a Plaza Rehab and Nursing Center will pay $7.85 Million to settle the False Claims Act case filed by Relator Wendy Morales concerning her grandfather. [read post]
29 Nov 2010, 8:13 am
The largest “expert” firms are Gerson Lehrman Group Inc. and Guidepoint Global LLC, neither of whom was named in this investigation. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
15 Jan 2008, 3:06 am
Vision Industries Group, Inc. [read post]
4 Aug 2022, 10:53 am
The other case in this category is Citadel Securities LLC v. [read post]
29 Dec 2010, 11:53 am
(Lisa Witzler, Ombudsman Intern, National Institutes of Health; Tom Barnette, Regional Ombudsperson, American Express; Sarah Kith, Associate Ombudsman, American Red Cross; Tom Sebok, Ombudsperson, University of Colorado, Boulder; Sara Thacker, Director & Ombudsperson, University of California, Berkeley)Internal Justice Systems in International Organizations: Lessons Learned (Camilo Azcarate, Manager of Mediation Services, World Bank Group)Ombuds for Small Business (Clare Fowler,… [read post]
14 Nov 2023, 9:01 pm
According to the SEC’s order, Citadel Securities incorrectly marked [read post]
15 Nov 2023, 6:26 am
Goldman admitted the findings in the SEC’s order and paid a $6 million civil penalty to resolve the SEC’s charges; The SEC charged broker-dealer Citadel Securities LLC with violating a provision of Regulation SHO that requires broker-dealers to mark sale orders as long, short, or short exempt. [read post]
1 Aug 2011, 10:12 am
O'Connor consults with patients who have debilitating qualifying conditions that benefit from medical marijuana. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
