WellCare Health Plans Inc. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is cooperating with the Civil Division on investigations over a number of qui tam complaints filed by…
PCL Civil Constructors, Inc. and the project Owner of certain bridge piers in Tampa, Florida will submit their disputes to a non-binding Dispute Resolution Board (DRB) per the requirements of the parties’ contract regarding additional compensation for a construction contract,…
WellCare Health Plans Inc. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is responding to subpoenas issued by the State of Connecticut Attorney General’s Office involving transactions between the…
WellCare Health Plans Inc. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it has accrued a liability of US$50.0 million in its financial statements for the year ended Dec. 31,…
WellCare Health Plans Inc. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is possible that the Company subject to liability exposure under the False Claims Act based on qui…
PCL Employees Holdings Ltd. disclosed in its latest annual report on Form 20-F filed with the U.S. Securities and Exchange Commission that PCL Civil Constructors, Inc. received full payment of the settlement amount relating to a civil action against a…
Raymond James Financial, Inc. says that discussions are ongoing over matters involving the acquisition of Sirche Finger Print Laboratories, Inc. (Sirchie).
Sirchie Acquisition Company, LLC (SAC), an 80 percent owned indirect unconsolidated subsidiary acquired as a merchant banking investment has been…
An appeal by Raymond James Yatyrym Menkul Kyymetler A. S. (RJY), Raymond James Financial, Inc.’s Turkish affiliate, over a US$6.8 million tax assessment, is pending before the Turkish Council of State.
RJY was assessed for the year 2001 about US$6.8 million…
Macy’s, Inc. says that the U.S. District Court for the Southern District of New York, on Nov. 10, 2008, dismissed with prejudice a stockholder derivative action filed by the Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust.
On June 20, 2007,…
Raymond James Financial, Inc.’s primary broker dealers (Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.) are still subject to probes in connection with auction rates securities.
These probes are being conducted by the Securities and Exchange Commission, the…