Back to Network
10
Shared Docs
10
Same-Page
10 / 10
Mentions
Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00070268
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
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00069775
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
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) EFTA00072028
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
Sponsored
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,
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
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,
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
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA000911
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
Sponsored
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA0008745
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
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org) EFTA000651
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
2 mentions1 same-page
Page ?Same page
pting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,
Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (India), and their executives, Brian EFTA00010852 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission „ . . . . wwwjustice.gov Somehow,
Sponsored
2 mentions1 same-page
Page ?Same page
ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (fmra.org) EFTA0010254
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
Sponsored
Mutual Connections (96)
Entities connected to both Prince Charles and Daniel Parker
Jeffrey Epstein
PERSON3,475 w/ Prince·29 w/ Daniel
LB
Leon Black
PERSON549 w/ Prince·3 w/ Daniel
Donald Trump
PERSON492 w/ Prince·32 w/ Daniel
Marc Rich
PERSON497 w/ Prince·2 w/ Daniel
Eric Trump
PERSON407 w/ Prince·2 w/ Daniel
Julie K. Brown
PERSON375 w/ Prince·8 w/ Daniel
Newark
LOCATION324 w/ Prince·10 w/ Daniel
Barry Diller
PERSON255 w/ Prince·29 w/ Daniel
Wilbur Ross
PERSON203 w/ Prince·29 w/ Daniel
MW
Martin Weinberg
PERSON185 w/ Prince·10 w/ Daniel
Michigan
LOCATION175 w/ Prince·2 w/ Daniel
Supreme Court
ORGANIZATION143 w/ Prince·29 w/ Daniel
Denver
LOCATION140 w/ Prince·29 w/ Daniel
William Barr
PERSON160 w/ Prince·2 w/ Daniel
Sergey Brin
PERSON139 w/ Prince·5 w/ Daniel
Jared Kushner
PERSON129 w/ Prince·4 w/ Daniel
Benjamin Netanyahu
PERSON121 w/ Prince·2 w/ Daniel
Credit Suisse
ORGANIZATION80 w/ Prince·11 w/ Daniel
Cleveland
LOCATION85 w/ Prince·4 w/ Daniel
Michael Milken
PERSON76 w/ Prince·11 w/ Daniel