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Kickbacks

Type: Keyphrase

Name: Kickbacks

First reported 7 hours ago - Updated 7 hours ago - 1 reports

JD Supra Weekend Reader: Tornado Insurance, QR Codes, Fracking Chemicals, Mortgage Kickbacks

Memorial Day travel advice: pack an extra power cord for your tablet so your battery doesn’t run down while you’re reading the JD Supra Weekend Reader. Enjoy!Accounting firm mismanages Patricia Cornwell’s finances; ends up owing her $51 million – maybe ... [Published JD Supra - 7 hours ago]

Entities: Kickbacks, Quick Response Code, Hydraulic Fracturing

First reported May 23 2013 - Updated 20 hours ago - 1 reports

CFPB Busts Texas Homebuilder for Referral Kickbacks

The Consumer Financial Protection Bureau (CFPB) has ordered a Texas homebuilder, Paul Taylor, to surrender more than $100,000 he received in kickbacks for referring mortgage origination business to Benchmark Bank and to Willow Bend Mortgage Company. The ... [Published National Mortgage Professional Magazine - May 23 2013]

Entities: Paul Taylor, Consumer Financial Protection Bureau, Kickbacks, Mortgages

First reported May 21 2013 - Updated May 22 2013 - 1 reports

CFPB Takes Action Against Real Estate Kickbacks Under RESPA

The CFPB has ordered a Texas homebuilder, Paul Taylor, to surrender more than $100,000 he received in kickbacks for referring mortgage origination business to Benchmark Bank and to Willow Bend Mortgage Company. The Bureau is also prohibiting Taylor from ... [Published JD Supra - May 21 2013]

Entities: Paul Taylor, Consumer Financial Protection Bureau, Mortgages, Kickbacks

First reported May 22 2013 - Updated May 22 2013 - 1 reports

JD Supra Morning Brief: Patricia Cornwell, Big Data, Mortgage Kickbacks, Online Poker

Keeping track of important law news is easy with the JD Supra Morning Brief. See for yourself:Accounting firm mismanages Patricia Cornwell’s finances; ends up owing her $51 million – maybe you read about it? ( Bloomberg Law )The EEOC just published guidelines ... [Published JD Supra - May 22 2013]

Entities: Patricia Cornwell, Kickbacks, Poker, Big Data, Mortgages

First reported May 21 2013 - Updated May 21 2013 - 1 reports

SitkaPacific Capital Management

What Is California Attempting to Hide?

An interesting article on a recently passed law in California came my way today regarding Obamacare secrecy in California.Please consider California exchange granted secrecy .A California law that created an agency to oversee national health care reforms ... [Published Mish's Global Economic Trend Analysis - May 21 2013]

Entities: SitkaPacific Capital Management, John Pérez, Kickbacks

First reported May 20 2013 - Updated May 20 2013 - 1 reports

Homebuilder returns scheme profits

Posted: 12 pm ETThe federal consumer watchdog agency ordered a Texas homebuilder to return more than $100,000 in illegal fees he received for referring homebuyers to false mortgage companies for loans.The Consumer Financial Protection Bureau says the ... [Published Bankrate.com - May 20 2013]

Entities: Consumer Financial Protection Bureau, Paul Taylor, Mortgages

First reported May 19 2013 - Updated May 19 2013 - 1 reports

Burr Ridge Doctor Charged With Fraud, Mickey Straub Sworn In: Week in Review

1. Burr Ridge Doctor Accused of Taking Kickbacks for Referrals : Nalini Ahluwalia was one of dozens of medical professionals charged this week as part of a nationwide crackdown on health care fraud.2. Mickey Straub Sworn In, Then Criticized for 'Win-at-All-Costs' ... [Published Burr Ridge Patch - May 19 2013]

Entities: Fraud, Kickbacks, Health Care Fraud

First reported May 19 2013 - Updated May 19 2013 - 1 reports

It’s time to limit presidency to one term

Obama has got the familiar second-term blues — already. Second terms have become such a waste that it’s time to limit the presidency to just one.Seattle Times staff columnistRelatedMost Popular CommentsI was a reporter in D.C. when Bill Clinton was president, ... [Published Seattle Times - May 19 2013]

Entities: Bill Clinton, Barack Obama, Abraham Lincoln, Iran-Contra, Benghazi

First reported May 18 2013 - Updated May 18 2013 - 1 reports

48 Busted for Underage Drinking, Bank Robbed in Willowbrook: Crime Catch-Up

Look back at all the crime stories published this week on the Hinsdale-Clarendon Hills , Darien and Burr Ridge Patch sites.Hinsdale Police Bust 48 Juveniles at Underage Drinking Party : Some of the partygoers fled the scene, but over 40 were cited, ... [Published Burr Ridge Patch - May 18 2013]

Entities: Underage Drinking, Police, Crime, Walgreen Co

First reported May 17 2013 - Updated May 18 2013 - 3 reports

CFPB Goes After Homebuilder for Illegal Referrals

The Consumer Financial Protection Bureau has taken an enforcement action against a Dallas builder, Paul Taylor, who allegedly referred customers to local mortgage lenders and received illegal kickbacks.The president of Paul Taylor Homes agreed to surrender ... [Published National Mortgage News - May 17 2013]

Entities: Consumer Financial Protection Bureau, Paul Taylor, Mortgages, Illegal

First reported Apr 29 2013 - Updated Apr 29 2013 - 2 reports

Government Sues Novartis, This Time For Kickbacks To Doctors For 3 Drugs

NEW YORK - Questioning whether Novartis Pharmaceuticals Corp. is "getting the message," the New York U.S. attorney on April 26 filed his second False Claims Act complaint against the drug manufacturer in three days, this time alleging that the company ... [Published Mealey - Apr 29 2013]

Entities: Novartis AG, Kickbacks, Drugs

First reported Apr 26 2013 - Updated Apr 27 2013 - 6 reports

U.S. Sues Novartis Again, Accusing It of Kickbacks

The United States government on Friday announced its second civil fraud lawsuit against the Swiss drug maker Novartis in four days, accusing a unit of the company of paying multimillion-dollar kickbacks to doctors in exchange for prescribing its drugs. ... [Published New York Times - Apr 27 2013]

Entities: Novartis AG, Kickbacks, Drugs, Lawsuit

Quotes

...up the California exchange, lawmakers gave it the authority to keep all contracts private for a year and the amounts paid secret indefinitely. "Except for the portion of a contract that contains the rates of payment, contracts entered into pursuant to this title shall be open to inspection one year after their effective dates" reads the code specifying what exchange records are exempt from public disclosure

What Is California Attempting to Hide? [Published Mish's Global Economic Trend Analysis - May 21 2013]

...by hampering fair market competition and by unnecessarily increasing the costs of getting a mortgage," said CFPB Director Richard Cordray. "The CFPB will continue to take action against schemes designed to let service providers profit through unscrupulous and illegal business practices."

Homebuilder returns scheme profits [Published Bankrate.com - May 20 2013]

...' Brawley says, "this is 1998, I ask him, if you screen 1,000 people how many lives are you going to save? He took off his glasses and looked at me like I was some kind of fool and said, ‘Don’t you know, nobody’s ever shown that prostate cancer screening saves lives, I can’t give you an estimate on that.’" Presumably because he was a marketing executive, the manager whom Brawley quoted did not have to feel doubt about all the men subjected to needless p...

C R Bard Settles Allegations of Kickbacks to Promote Radiation Treatment for Prostate Cancer [Published Health Care Renewal - May 16 2013]

...I shouted, "SELL EVERYTHING... EVERYTHING and go to cash, not money-market cash, real hard cash." I could see that one coming a mile away. If I see another black hole coming, you'll be the first to hear me

Q&A With Shah Gilani: How to Protect Yourself Against the Coming Meltdown [Published Money Morning - May 05 2013]

More Content

sort by: Date \| Relevance
JD Supra Weekend Reader: Tornado Insurance, QR ... [Published JD Supra - 7 hours ago]
Homebuilder Settles Section 8 Charges [Published National Mortgage News - 20 hours ago]
CFPB Busts Texas Homebuilder for Referral Kickb... [Published National Mortgage Professional Magazine - May 23 2013]
JD Supra Morning Brief: Patricia Cornwell, Big ... [Published JD Supra - May 22 2013]
What Is California Attempting to Hide? [Published Mish's Global Economic Trend Analysis - May 21 2013]
CFPB Takes Action Against Real Estate Kickbacks... [Published JD Supra - May 21 2013]
CFPB Targets Service Provider in Real Estate Ki... [Published JD Supra - May 21 2013]
Homebuilder returns scheme profits [Published Bankrate.com - May 20 2013]
Patch Roundup: $4.85 Million Lottery Ticket Fou... [Published Oak Park-River Forest Patch - May 20 2013]
Burr Ridge Doctor Charged With Fraud, Mickey St... [Published Burr Ridge Patch - May 19 2013]
It’s time to limit presidency to one term [Published Seattle Times - May 19 2013]
48 Busted for Underage Drinking, Bank Robbed in... [Published Burr Ridge Patch - May 18 2013]
CFPB Goes After Homebuilder for Illegal Referrals [Published National Mortgage News - May 17 2013]
»$ Kickback Accusations Resolved by CFPB Consen... [Published MortgageNewsDaily - May 17 2013]
The CFPB takes action against real estate kickb... [Published Consumer Financial Protection Bureau - May 17 2013]
CFPB orders Texas homebuilder to cough up kickb... [Published HousingWire.com - May 17 2013]
C R Bard Settles Allegations of Kickbacks to Pr... [Published Health Care Renewal - May 16 2013]
5th Orthofix Employee Pleads Guilty To Health C... [Published Mealey - May 15 2013]
A look at Big Pharma and health care fraud [Published Helium - May 15 2013]
Trifecta Kickbacks Remain Under Restraint [Published AllAfrica.com - May 13 2013]
Pharmacist Kickbacks Put California Patient Hea... [Published California Progress Report - May 10 2013]
GCCI ought to be fair to gain the respect of th... [Published Kaieteur News - May 09 2013]
A Weekly Workout [Published PhillyBurbs.com - May 09 2013]
SEC Sues Four People Over Kickbacks for Venezue... [Published BusinessWeek - May 07 2013]
Norhtrop Team, Lakeview Title Accused of Kickba... [Published Columbia Patch - May 06 2013]
Accounting group plans meeting [Published Marshfield News Herald - May 06 2013]
Q&A With Shah Gilani: How to Protect Yourself A... [Published Money Morning - May 05 2013]
White Memorial Medical Center in L.A. settles k... [Published Los Angeles Times - May 04 2013]
USDOJ: Adventist Health Pays United States and ... [Published 7thSpace - May 04 2013]
Our Patent System Incentivizes Drug Companies T... [Published Techdirt - May 03 2013]

Blogs

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What Is California Attempting to Hide? [Published Mish's Global Economic Trend Analysis - May 21 2013] An interesting article on a recently passed law in California came my way today regarding Obamacare secrecy in California.Please consider California exchange granted secrecy .A California law that created an agency to oversee national health care reforms ...
C R Bard Settles Allegations of Kickbacks to Pr... [Published Health Care Renewal - May 16 2013] Screening for and aggressive treatment of prostate cancer has become an enormously lucrative business, if not necessarily a life-saving medical strategy. The minimal media coverage of a recent settlement suggests that at least to some degree, it has ...
Pharmacist Kickbacks Put California Patient Hea... [Published California Progress Report - May 10 2013] By Hollaine Hopkins Health care cost containment is a critical issue facing every participant in the health care system. Efforts to contain costs, however, appear to have given rise to dangerous financial arrangements between health insurers and ...
Our Patent System Incentivizes Drug Companies T... [Published Techdirt - May 03 2013] You may have seen the news recently that the US government has kicked off a lawsuit against Novartis , the pharmaceutical giant, for paying kickbacks to doctors to get them to prescribe certain drugs. Authorities said the Basel-based company for a decade ...
Links 5/2/13 [Published naked capitalism - May 02 2013] How historical figures would have looked today Telegraph Skeleton of teenage girl confirms cannibalism at Jamestown colony Washington Post (Lambert) The boat that FLIES: Exhilarating images of the world’s fastest yacht racing at speeds to up to ...

Audio/Video

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U.S. Files Suit Against Novartis for Kickbacks [Published FOX Business - Video - Apr 29 2013]

Press Releases

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Cooper Health System Pays $12.6 Million To Reso... [Published Financial Services - Jan 24 2013]
"Lap Dances," Mortgage Payments and Other Kickb... [Published PR Newswire: Health - Dec 27 2012]