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USIS (company) - Wikipedia

en.wikipedia.org/wiki/USIS_(company)

USIS provided security-based information and service solutions to both government and ... The suit, United States of America, ex rel Blake Percival vs USIS alleges that beginning in at least March 2...

U.S. Investigations Services Agrees to Forego at Least $30 Million to ...

www.justice.gov/opa/pr/us-investigations-services-agrees-forego-least-30-million-settle-false-claims-act-allegations

Aug 19, 2015 ... The Justice Department announced today that U.S. Investigations ... From its privatization in 1996 until September 2014, USIS provided background investigations services for OPM under various ... The case is United States of America, ex rel., Blake Percival, v. U.S. Investigations Services, LLC, No.

All the Justices PREFERRED SYSTEMS SOLUTIONS, INC. v ...

www.courts.state.va.us/opinions/opnscvwp/1111906.pdf

Sep 14, 2012 ... v. Record No. 111906. GP CONSULTING, LLC ... assist in the systems solutions work that PSS was completing for DLA. ... services in support of the DLA BSM program." The court ... U.S. Investigations Servs., 270 Va. 246, 249, 618 S.E.2d ..... same weight as a jury verdict," Jean Moreau & Assocs. v. Health.

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Employment

Duke University Health System View Case »; Abdullah v. FedEx Ground Package ... Key Energy Services-South Texas Inc View Case »; Abreu et al v. Puerto Rico Police ... Movie Gallery US, LLC et al View Case »; Acreman v. Slade's Check ..... Ikon Office Solutions, Incorporated View Case »; Allegra v. Winn-Dixie Stores ...

Healthcare Fraud and Abuse Review - Bass Berry | Sims

www.bassberry.com/~/media/Files/Publications/2016/03/Healthcare_Fraud_2015.pdf

nearly 10 years' worth of investigations and audits regarding Medicare. Part D.13 This .... providers had billed Medicare for hospice services for patients who were not eligible for ..... For example, in U.S. ex rel. Payne v. Adventist Health System/ Sunbelt, Inc., .... Ruckh v. Genoa Healthcare, LLC, 2015 WL 1926417 (M.D. Fla.

list of out of state companies fined for transacting business ... - CT.gov

www.ct.gov/sots/lib/sots/releases/2014/2014_fy_foreign_investigations_collection_totals.pdf

Jun 30, 2014 ... FOREIGN INVESTIGATIONS UNIT ... Primary Financial Services, LLC $15,203.64 ... North American Credit Card Association, Inc. ... Excella Healthcare, Inc. ... RetirementI-Iontc'l'V Corporation ... Sign System Solutions, LLC.

OUTLOOK 2016: False Claims Act Cases, Individual Enforcement ...

www.bna.com/outlook-2016-false-n57982066278/

Jan 15, 2016 ... An integrated legal research and business intelligence solution, ... MARKETING SERVICES ... “Any rational health system general counsel is having sleepless ... culpability at the start of an investigation and only granting immunity in .... and United States ex rel. Ruckh v. Genoa Healthcare, LLC (2015 BL ...

Program Integrity Operational Report - Health.mil

www.health.mil/Reference-Center/Reports/2016/04/20/2015-Annual-Fraud-and-Abuse-Report

Apr 20, 2016 ... manage the activities of the Military Health System (MHS). ... program integrity activities, coordinates investigative activities, develops ... patients, watering down of immunizations, dilution of chemotherapy solutions, and ..... Case Study: U.S. v. .... Services, and Portfolio Logic, LLC and agreed to pay the U.S. ...

Corporate Integrity Agreements | Compliance | Office of Inspector ...

oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp

Aventis, Inc, Sanofi US Services, Inc., Sanofi-Aventis, US LLC and Genzyme .... Systems, Inc.; Friendship HealthCare System; Friendship Home Solutions, Inc.; ..... V Top. Provider, City, State, Effective. Valley Heart Consultants, P.A., McAllen, TX .... Office of Investigations Internship · Office of Counsel Legal Clerkship and ...

Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP | Gary A ...

www.robbinsrussell.com/attorneys/gary-orseck

U.S. ex rel. Waldmann et al. v. McAllen Medical Center et al., No. 7:13-cv-00495 ( S.D. Tex.) (lead counsel for hospital defendants in False Claims Act suit ...

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US Investigations Services, LLC: Private Company Information ...

www.bloomberg.com

US Investigations Services, LLC provides screening and security-based information ... In addition, it offers federal security solutions, healthcare solutions, and.

VIP Graduates - National VIP

nationalvip.org

Beja LLC Brian Allendorfer Company, Inc. Check Mark Systems Cyber Management Systems ... American Technology Solutions International (ATSI) ... CC&C Management Services LLC Centurion ... Glasgow Investigative Solutions, Inc ... Harrland Healthcare Consulting LLC .... V-TECH SOLUTIONS, INC. Valence ...

Our Members - Washington Self-Insurers Association

www.wsiassn.org

Ascension Health/Our Lady of Lourdes Hospital ... Basic American Foods · Bechtel National, Inc. Boeing Company · Boise Cascade LLC. ... V ... Apex Investigation Services, Inc · ARCCA ... CHC Services, LLC ... MEDPlus Health Solutions Inc.