Department of Justice
1 records
DOJ: The Estate of Dr. Kenneth Michael Rice and UMC Physicians Pay a Total of $3,280,000 to Resolve False Claims Act Allegations
2016-08-08
DALLAS C The Estate of Dr. Kenneth Michael Rice and UMC Physicians (UMCP) have agreed to pay a total of $3,280,000.00 to the United States and the State of Texas to settle allegations that Dr. Rice an...
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ny_corps
5 records
NY Corp: ESTATE GROUP, INC.
2017-09-28
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: ESTATE ASSOCIATES, L.P.
2004-06-09
DOMESTIC LIMITED PARTNERSHIP | County: Queens | Jurisdiction: New York
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NY Corp: ESTATE HOLDINGS CORP.
2003-01-17
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: ESTATE HOLDINGS, LLC
2002-05-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ESTATE ASSOCIATES, LLC
1997-12-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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ny_spills
36 records
NY Spill: ESTATE — #2 fuel oil
2009-08-20
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-08-20
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-08-20
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-08-12
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-08-12
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-08-12
BEDFORD, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — gasoline
2009-06-11
POUND RIDGE, Westchester County | 0.00 Gallons of gasoline
NY Spill: ESTATE — gasoline
2009-06-11
POUND RIDGE, Westchester County | 0.00 Gallons of gasoline
NY Spill: ESTATE — gasoline
2009-06-11
POUND RIDGE, Westchester County | 0.00 Gallons of gasoline
NY Spill: ESTATE — #2 fuel oil
2009-03-31
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-03-31
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2009-03-31
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2008-06-05
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2008-06-05
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2008-06-05
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-11-17
SHENOROCK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-11-17
SHENOROCK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-11-17
SHENOROCK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-02-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-02-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2006-02-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-11-29
OSSINING, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-11-29
OSSINING, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-11-29
OSSINING, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-05-10
HAWTHORNE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-05-10
HAWTHORNE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-05-10
HAWTHORNE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-04-19
YORKTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-04-19
YORKTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2005-04-19
YORKTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-09-14
HARRISON, Westchester County | 0.00 of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-09-14
HARRISON, Westchester County | 0.00 of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-09-14
HARRISON, Westchester County | 0.00 of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-06-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-06-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: ESTATE — #2 fuel oil
2004-06-22
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
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