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Mo. Dept. of Social Services sued for alleged Sunshine Law violations
A software program company that productively sued the state and was awarded $23 million very last yr has filed a new lawsuit towards Missouri’s Division of Social Expert services, alleging the company “knowingly and purposefully” violated open up data legislation. In accordance to the lawsuit filed Thursday in Cole County, Florida-dependent HHS Technological know-how submitted a request for records to the social services office in late April 2022. The department acknowledged receiving the ask for in Could and mentioned responsive data “may be” available in July. The business claims it did not hear again from DSS, inspite of recurring queries, right until past thirty day period, when after 10 months…
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Miami Lawyer in Hot Seat Over Alleged SEC Violations
Miami Lawyer in Hot Seat Over Alleged SEC Violations | Daily Business Review Page Printed From: https://www.law.com/dailybusinessreview/2023/01/31/miami-lawyer-in-hot-seat-over-alleged-sec-violations/ Photo: Shutterstock NEWS Oral arguments are set for Feb. 8. January 31, 2023 at 12:04 PM 4 minute read X Thank you for sharing! Your article was successfully shared with the contacts you provided. What You Need to Know Oral arguments are set for the attorney accused of wrongdoing. SEC violations led to further accusations by The Florida Bar. Lawyer denies the allegations. Among the myriad allegations against Miami attorney Stephen Matthew Bander, a Florida Bar member since 1999, are alleged U.S. Securities and Exchange Commission violations. But on Feb. 8, Bander is…
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Pikeville Medical Center to Pay $4.39 Million to Resolve Alleged Controlled Substance Act Violations That Allowed Drug Diversion | USAO-EDKY
LEXINGTON, Ky. — The United States Attorney’s Place of work for the Japanese District of Kentucky announced that Pikeville Healthcare Middle (“PMC”) has agreed to fork out the United States $4,394,600 in civil penalties, to solve allegations that its violations of the Managed Substances Act’s (“CSA”) recordkeeping provisions resulted in considerable diversion of risky opioids from its pharmacy. The settlement is one of the nation’s most significant relating to CSA recordkeeping violations involving allegations of drug diversion at a healthcare facility. The settlement is the third-biggest civil penalty ever acquired from a medical center procedure beneath the CSA. As a registrant with the U.S. Drug Enforcement Administration (“DEA”), PMC experienced…
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