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https://www.summitmedicalgroup.com/
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https://www.gov.uk/government/publications/the-nhs-constitution-for-england/how-do-i-give-feedback-or-make-a-complaint-about-an-nhs-service
NHS complaints guidance ... be offered the opportunity to discuss the complaint with a complaints manager ... To find information about your local clinical commissioning group, visit NHS Choices ...Author: Department of Health And Social Care
https://edmontonjournal.com/news/local-news/school-district-leaders-caught-in-the-middle-want-more-support-for-gsa-law-enforcement
Mar 14, 2019 · Last year, Dumont suspended the principal of École du Sommet after receiving a complaint the principal stymied students’ attempts to start a …
http://www.williamsonherald.com/news/ex-sommet-exec-says-company-s-leader-is-ethically-challenged/article_79d92441-7e1e-52b0-a528-7b2023a3d537.html
A former Sommet Group executive who was interviewed by federal authorities about the company's possibly illicit business practices predicts a questionable future for the firm and lays the blame on co-founder and managing partner L. Brian Whitfield."It is going to get pretty bad," said the former executive who resigned his high-level position with the company in April and on Tuesday spoke ...
http://www.opn.ca6.uscourts.gov/opinions.pdf/16a0557n-06.pdf
NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 16a0557n.06 ... payroll processing company called the Sommet Group. After the government determined that he ... complaints from healthcare providers that Sommet’s claims checks were bouncing. Sommet
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https://www.dol.gov/agencies/ebsa/about-ebsa/our-activities/enforcement/healthcare-fraud
Focus on Health Care Fraud - MEWAs. ... US Labor Department obtains default judgment against former fiduciary of Sommet Group Employee Benefit Plan in Tennessee. Tuesday, May 17, 2016 Former Bridgeport attorney incarcerated for failing to comply with federal judge’s orders in employee benefit plan diversion scheme case.
https://www.zerohedge.com/article/fbi-raids-sommet-group-headquarters
According to preliminary news reports, the headquarters of Sommet Group, the Franklin, TN-based major outsourcer of business services including payroll, medical billing, HRM, insurance and risk management and others, has been raided by the FBI, the IRS and the DOL. It would be shocking, shocking, if some fraud was uncovered when it comes to (mis)reporting labor statistics or medical billing ...
https://www.sonnet.ca/contact-us
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https://vivian-29.blogspot.com/2010/07/sommet-group-accused-of-mishandling.html
Jul 07, 2010 · Sommet Group accused of mishandling money Affidavit: Company bounced paychecks, ... Low-profile roots. Sommet was founded in 2003 by Whitfield and his father-in-law, Ed Todd. ... But the company's good fortune ended in mid-2009 as complaints from clients surfaced. Federal regulators first stepped in around October 2009, when the IRS filed a ...
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https://www.nhs.uk/using-the-nhs/about-the-nhs/how-to-complain-to-the-nhs/
Feedback and complaints about the NHS website. If you wish to comment or give feedback about this website or make a complaint about our content or any operational issues, contact the Service Desk team.. Additionally, you can take a look at the NHS website complaint process (PDF, 167kb) or, for more detailed information, see the NHS website complaints policy (PDF, 620kb).
https://www.irs.gov/compliance/criminal-investigation/examples-of-employment-tax-fraud-investigations-fiscal-year-2015
On Nov. 7, 2014, a jury found Whitfield guilty of conspiracy, wire fraud, theft from an employee benefit program, filing a false tax return, and money laundering. According to court documents, Whitfield controlled the finances and funds of the Sommet Group LLC, a payroll processing company that operated in Franklin, Tennessee.
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https://www.nytimes.com/2019/06/27/world/asia/what-is-the-g20.html
Jun 27, 2019 · Here is a look at what the Group of 20 is and does, and some of the important things to watch as world leaders gather in Japan over the next two …
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https://caselaw.findlaw.com/us-6th-circuit/1749967.html
Case opinion for US 6th Circuit UNITED STATES OF AMERICA v. BRIAN WHITFIELD. Read the Court's full decision on FindLaw. ... Brian Whitfield owned and managed a human resources and payroll processing company called the Sommet Group. After the government determined that he used his position to steal $25 million from his customers and the ...
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