Search for: "S. Peavler"
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6 Jun 2019, 1:44 pm
Peavler headed the agency’s enforcement efforts in Texas, Oklahoma, Arkansas, and Kansas. [read post]
17 Feb 2014, 12:54 am
Bryan Wood and Robin Peavler, the owners of SelfRefind and PremierTox, have agreed to pay $15.75 million to resolve allegations that they violated the False Claims Act by submitting claims to Medicare and Kentucky’s Medicaid program for tests that were medically unnecessary, more expensive than those performed or billed in violation of the Stark Law, the Department of Justice announced today. [read post]
26 Jul 2017, 1:45 pm
Peavler, who left the agency in May.Ms. [read post]
19 Jul 2013, 11:30 am
”David Peavler, Associate Director of the SEC’s Fort Worth Regional Office, added, “[The executives] created fake monthly statements to falsely portray GCA as a thriving health insurance company successfully enrolling thousands of premium-paying policyholders each month. [read post]
17 Dec 2015, 7:59 am
Bryan S. [read post]
26 Aug 2019, 9:20 am
And it’s kind of fun. [read post]
4 Apr 2015, 3:32 am
Peavler of the Fort Worth Regional Office.Related reading:"Indefensible" - More than $20 million for military incinerators up in smokeIn Re Burn Pit Litigation v KBR ….Jon L. [read post]
24 Jun 2016, 7:35 am
Each will agree to full injunctive relief, including a conduct-based injunction for Miller, and will have the Court determine the appropriate disgorgement and civil penalties at a later date upon motion by the Commission.The SEC’s investigation, which is continuing, has been conducted by Scott Mascianica, Ty Martinez and Melvin Warren and supervised by Eric Werner and David Peavler. [read post]
11 Apr 2016, 10:16 am
Peavler in the Fort Worth office. [read post]
10 Mar 2016, 2:26 pm
The SEC’s order permits them to apply for reinstatement after one year.The SEC’s investigation was conducted by David Whipple, David King, and Chris Davis and supervised by Jessica Magee and David Peavler of the Fort Worth office.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
21 Jun 2016, 10:09 am
Peavler, Jessica B. [read post]
20 Oct 2019, 7:00 am
Regarding these types of investments, David Peavler, the Director of the SEC’s Fort Worth Regional Office, commented “because digital investment assets represent a new and exciting technology, they can be very alluring, especially if investors believe they are getting in on the ground floor. [read post]
7 Apr 2015, 2:13 pm
Ceresney, Director of the SEC’s Division of Enforcement. [read post]
28 Jun 2019, 11:18 am
In this case, the Indiana Court of Appeals upheld a ruling that opined the discretionary planning function immunity applied, which as noted in the 1988 Indiana Supreme Court case of Peavler v. [read post]
10 Apr 2008, 12:12 pm
But, as our supreme court stated in Peavler, "Immunity assumes negligence but denies liability. [read post]
