Search for: "NPA Associates, LLC"
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1 May 2019, 6:08 pm
On April 30, the Department of Justice announced that the former CEO of Naples, Florida-based Health Management Associates, LLC, agreed to pay $3.46 million to settle False Claims Act and Antikickback Statute violations. [read post]
23 Oct 2014, 11:23 am
NPA ASSOCIATES, LLC, v. [read post]
8 Oct 2018, 2:25 pm
According to DOJ’s press release: Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida, will pay over $260 million to resolve criminal charges and civil claims relating to a scheme to defraud the United States. [read post]
14 Jan 2013, 7:30 am
Big Milestones for the C&E Profession In 2012, the Ethics and Compliance Officer Association, the first industry association for C&E professionals, marked its 20th anniversary—a significant milestone for the profession. [read post]
12 Jan 2018, 10:08 am
The courthouse was owned by VVP, LLC, which had leased the building to GSA for several years. [read post]
2 May 2016, 4:28 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
5 Nov 2020, 5:38 pm
FYI, defendant Godiva began as a family business nearly 100 years ago in Brussels, and yes, was named after the legend of Lady Godiva and the associated values of boldness, generosity, and a pioneering spirit. [read post]
29 Jan 2018, 11:02 am
Argentina Law Nº 27.401 (unofficial English translation here) establishes criminal liability for “private legal persons,” defined in the Argentine Civil Code.These include:Companies incorporated under any legal form (LLCs, PLCs, partnerships, etc.) whether of national or foreign capital and including state-owned enterprisesCivil associations, foundations, mutual associations, cooperativesChurches, confessions, religious communities or entities, and… [read post]
