Search for: "Performance Settlement LLC"
Results 1 - 20
of 1,369
Sorted by Relevance
|
Sort by Date
12 Nov 2020, 6:32 am
Last week, the CFPB filed a lawsuit in a California federal district court against Performance SLC LLC, Performance Settlement, and Daniel Crenshaw, the owner and CEO of the two companies. [read post]
19 Oct 2015, 1:40 pm
On October 19, 2015, Greene LLP announced the resolution of False Claims Act claims against Millennium Health, LLC in a settlement reached with the United States. [read post]
12 Apr 2021, 3:00 am
Maggio v. 48Forty Solutions, LLC, No. 2018 CI 24231 (Tex. [read post]
7 Jan 2014, 1:57 pm
., ("Asta") a publicly traded company (Nasdaq: ASFI), has announced the December 31, 2013 acquisition of an 80% ownership interest in CBC Settlement Funding, LLC ("CBC"), a structured settlement factoring company. [read post]
23 Feb 2024, 1:54 pm
In a derivative action, the judgment or settlement proceeds go to the corporation, not to the nominal plaintiffs. [read post]
28 Nov 2018, 1:26 pm
Read more » The post Avoid Unnecessary Audits of Your Government Contract Termination for Convenience Settlement Proposal: How to Make the Most of the New $750,000 Audit Limit. appeared first on Watson & Associates LLC. [read post]
15 May 2017, 11:05 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme that resulted in hundreds of thousands of false insurance claims being submitted to the government for payment. [read post]
15 May 2017, 11:05 am
Medical management company CareCore National, LLC recently entered into a settlement agreement to resolve allegations that the company engaged in a scheme that resulted in hundreds of thousands of false insurance claims being submitted to the government for payment. [read post]
16 Jun 2012, 6:00 am
Saudi Basic Industries Corporation (SABIC) Innovative Plastics, LLC (formerly GE Plastics) is a plastic manufacturing facility. is among the world's largest producers of high-performance polymers used by manufacturers of electronics, office equipment, computers, and automotive products. [read post]
2 Mar 2023, 6:27 am
We will perform a more thorough investigation, which often contradicts the initial finding of fault. [read post]
28 Mar 2022, 10:30 am
Federal contractors should take note of a $48.5 million False Claims Act settlement between the Department of Justice and TriMark USA LLC — the largest-ever FCA settlement based on allegations of small-business set-aside contracting fraud. [read post]
26 May 2017, 6:29 am
CareCore National, LLC and the U.S. [read post]
14 Jul 2015, 2:00 am
One such case is ASARCO, LLC v. [read post]
22 Jan 2010, 6:31 pm
The United States and FORBA Holdings LLC agreed on a $24 million settlement to resolve allegations that FORBA caused reimbursement claims for unnecessary dental procedures performed on low-income children to be submitted to Medicaid. [read post]
30 Oct 2016, 2:43 pm
Obtaining a settlement of 50% or less of the total balance on settlements is not uncommon. [read post]
23 Aug 2022, 3:00 am
Dahlstrand sued FCA US LLC in U.S. [read post]
10 Oct 2013, 8:42 am
American Sleep Medicine LLC ($15.3 Million) The Department of Justice announced a $15.3 million False Claims Act settlement it reached with American Sleep Medicine LLC. [read post]
13 Feb 2014, 1:15 pm
The Pate Law Firm LLC [read post]
22 Dec 2022, 8:28 am
On December 20, 2022, the United States Attorney’s Office for the Eastern District of Pennsylvania announced that BioTelemetry, Inc., and its subsidiary CardioNet, LLC (collectively, “BioTelemetry”), agreed to pay almost $45 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to Federal healthcare programs for heart monitoring tests that were performed, in part, outside the United States, and in many cases by… [read post]
27 Jan 2023, 12:59 pm
On January 23, 2023, Paulson Investment Company, LLC (Paulson) agreed to a censure, a fine of $150,000 and to make restitution to 60 customers in a regulatory settlement with FINRA, the Financial Industry Regulatory Authority. [read post]
