3
Shared Docs
3
Same-Page
3 / 3
Mentions
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice www.justice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick EFTA00010790
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
to the submission of false claims for medically unnecessary rehabilitation therapy and hospice wwwjustice.gov Another Honig $$$ laundering shell Intergetics Millenium NMC Regent take your pick https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilin
Entities connected to both Daniel Parker and Intergetics
Olympia
ORGANIZATION
Hospice
ORGANIZATIONChris Dilorio
PERSON
Donald Trump
PERSONTridia
ORGANIZATION
Jeffrey Epstein
PERSONIndia Hospice Care Inc.
ORGANIZATION
Jared Kushner
PERSON
Cleveland
LOCATIONTrump Ohio
ORGANIZATION
Geoffrey S. Berman
PERSONGraftech
ORGANIZATIONGrafTech Global Enterprises Inc.
ORGANIZATIONGRAFTECH BOARD
ORGANIZATIONGrafTech International Ltd.
ORGANIZATIONthe GrafTech Board of Directors
ORGANIZATIONPHUN/Nordlicht/AIPAC
ORGANIZATIONEKONOMOU
ORGANIZATIONWes Bricker's
PERSONSave Graft
ORGANIZATION