Related by context. All words. (Click for frequent words.) 61 unallowable 58 undeposited collections 55 overbillings 55 undeposited 53 reimbursements 52 falsified invoices 52 unliquidated cash 52 faked invoices 51 noncovered 51 DiNapoli auditors 50 unreimbursed expenses 50 disallowances 50 unallowed 50 ex penses 50 defalcation 50 improperly 49 upcoding 49 P1 #,#,#.# 49 unliquidated 49 miscoding 49 Sachakov 49 uncollectible accounts receivable 48 attendee Mia Farrow 48 nonsufficient funds 48 unabsorbed manufacturing 48 interfund 48 guardian conservator 48 nonfilers 48 nonaccrual loan 47 unexpended balances 47 fraudulent billings 47 interfund loans 47 interfund transfer 47 collected markdown allowances 47 markdown allowances 47 FDIC indemnification asset 47 overpayment 47 Fraudulently 47 nonroutine 47 itemized invoices 47 unreimbursed employee 47 overexpenditures 47 Shogaolu 47 uncollected receivables 47 unreimbursed medical 47 outlier payments 47 ALTCS 47 LibertyBank Acquisition 47 uncollectible debts 46 Compensatory damages 46 Duplicative 46 reimbursement 46 Van Rensler 46 misclassifications 46 NIH grantees 46 Jenne secretaries 46 compensation nonbusiness 46 overcollection 46 Rita Kaipat estate 46 NOL carryforward 46 Itemized 46 MacFenerstein qualifications 46 rebilling 46 overbilled Medicare 46 OMIG 46 cost avoidances 46 improper 45 loan origination fees 45 nondeductible portion 45 Malite estate 45 Overbilling 45 overpayments 45 ES Bankest LLC 45 nonrecoverable 45 reimbursment 45 OWCP 45 shoddy bookkeeping 45 unreceipted 45 uncollected fines 45 underbilling 45 convict Lisker 45 underbilled 45 miscoded 45 eligibility determinations 45 unlawfully prescribing Vicodin 45 copayments deductibles 45 Dr Kossmann 45 unbudgeted expenses 45 submitting falsified 45 interfund transfers 45 doubtful accounts receivable 45 misdated options 45 substandard workmanship 45 finite reinsurance transactions 45 uncollectible 45 #,#,# #,#,# Accrued expenses [002] 45 Phylip Chen medical 45 whistleblower retaliation 45 THAP 45 GSCT program 45 nonfelony 45 overcharges 45 mischarged 45 stock basedcompensation 45 uncollectible reinsurance 45 obj obj = 45 MFCU 45 Impermissible 45 nonpersonnel 45 LILO transactions 45 VFRAs 45 #/#/# MPD [001] 44 overbilling 44 Disproportionate Share Hospital 44 ReDCo 44 intangible assets impairment 44 USC § #f 44 unitemized 44 Cytiva SonicPerform employee 44 Tenens 44 Dayacap 44 Mr. Sumrow 44 improperly backdated 44 wine tasting horseback riding 44 Underpayment 44 sloppy recordkeeping 44 Intercompany transactions 44 FSA HRA 44 itemized receipts 44 7NEWS Investigates 44 material misstatements 44 Brenda Voet spokeswoman 44 Arvco 44 Mefferts 44 retrying Blagojevich 44 unsecured promissory notes 44 fraudulent conveyances 44 recoupments 44 receivable balances 44 sloppy bookkeeping 44 Boulis slaying 44 P3 #,#.# 44 Lynne LaBrake 44 interfund loan 44 Lori McMahan 44 kyphoplasty procedures 44 reimbursable 44 biohazardous materials 44 Sucarato 44 Upwall 43 unappropriated surplus 43 voluminous paperwork 43 Subsidized Stafford loans 43 Non accruing 43 misdated stock 43 KBI lab 43 VWF Newburyport 43 Deductions depreciation 43 Mastercard Visa accepted 43 fines forfeitures 43 disbursements 43 Ms. Orapello 43 Alcatel Lucent ANDA 43 Monique Acevedo 43 Nonrecurring 43 biddable goods 43 mileage reimbursements 43 non compliances 43 VWF Amesbury 43 kyphoplasty procedure 43 payor reimbursement 43 CDO squared transactions 43 undercollected 43 f Represents 43 undeposited checks 43 PSRI 43 Nonperforming asset 43 misallocated 43 precertification 43 balances Azha 43 intercompany receivables 43 Loan origination 43 BSSIC 43 Visa indemnification 43 Carona mistress 43 Reinsurance recoverables 43 ProviderOne 43 systematically overcharged 43 improper inducements 43 Chungs tens 43 nonsalary 43 ADVENT SOFTWARE INC. CONDENSED 43 Shirlington Limousine 43 forfeiture proceedings 43 minimums FDIC insured 43 kiting scheme 43 audit 43 Drug Forfeiture 43 Uncompensated Care Pool 43 deemed uncollectible 43 deferred presentment 43 SUPPLEMENTAL CASH FLOW INFORMATION 43 Classic Closeouts 43 unapplied 43 WIPP acceleration 43 Eagle Detail 43 fraudulent invoices 43 - Total noninterest expense 43 Shebetich 43 Passenger manifests 43 CHEFA 43 Morgester 43 e mailed Jeyapaul 43 Cyberco 43 reimbursed 43 merchant chargebacks 43 Pay 43 Checked bag 42 Ms. Nappier 42 unfavorable variances 42 Disproportionate Share 42 INVESTING ACTIVITIES Capital 42 Anna Naukam 42 prosecutor Bernie Zadrowski 42 Title IIA 42 HealthMatch 42 ARVCO 42 Sallie Hillmon 42 Economic Stimulus Rebate 42 elder Ellef 42 uncollectible receivables 42 noncash accounting 42 Ingentra 42 overprescribing medications 42 undercharges 42 Commingling 42 nonreporting 42 unseeable merchandiser invoice 42 actuarial liabilities 42 DiTommaso brothers 42 MS DRG 42 fraudulently billed 42 CarCo 42 Terrence Nombembe 42 d Represents 42 expenditures 42 disallowable 42 Legislative Auditor Office 42 presentence confinement 42 nonemployees 42 Rels Valuation 42 fen phen settlement 42 VMS MSP 42 Rocket Refund 42 Sumrow 42 chargemaster management 42 nonmoving violation 42 audits 42 Gwendolyn Moyo 42 cashiers checks 42 Reckless homicide 42 Ms. Gluckin 42 Presentence 42 Udenberg 42 incorrectly coded 42 = Average [015] 42 CALL7 Investigation 42 ES Bankest 42 disgorgements 42 c Calculated 42 substantiations 42 precaution Wiehle 42 negligent entrustment 42 lieutenant governor Lise Thibault 42 Private eyeA detective 42 Kentucky Auditor Crit 42 nonprosecution agreements 42 private inurement 42 Copayments 42 Hergert Milling 42 qui tam actions 42 Flora Cafaro 42 AP IMPACT Bypassing 42 Mr. Mittelhauser 42 b Relates 42 Rishon Tours affair 42 seeks compensatory damages 42 Ms. Ollison 42 borrower repays 42 nonhospital 42 contemporaneous documentation 42 Convicted embezzler 42 plus prejudgment 42 postretirement obligations 42 mismanagement nepotism 42 undeliverable refund 42 Governor Mansion undergoes 42 overuse underuse 42 per diem allowances 42 nolle prossed 42 unrefunded 42 OREO valuation 42 unreimbursed 42 vouchered 42 Lands Royalties 42 expenses 42 coram nobis relief 42 incarcerating undocumented immigrants 42 fraudulently inflating 42 jurisdictional prerequisite 42 DMEPOS suppliers 42 Suntasia 42 Msweli Mbanga 42 postconviction proceedings 42 Reserves Inadequate 42 inpatient hospitalizations 42 Lynacre 42 handwritten ledgers 42 HCPCS codes 42 Jinwrights 42 Excludes depreciation 42 auditors 42 Accounts receivables 42 breakpoint discounts 42 Prompt Payment Act 42 presolicitation 42 wrongfully withheld 42 Agujia 41 HB# Provides [001] 41 HIPAA Privacy Rule 41 pretrial diversionary 41 Respondent concedes 41 Legislative Audits 41 h Represents 41 Corrubia 41 Overpayments 41 AmCorp Management 41 falsifying invoices 41 unevaluated properties 41 Ramiscal 41 depositions interrogatories 41 BCBSD 41 uncollectability 41 NCUA examiners 41 John Duross O'Bryan 41 willful wanton reckless 41 NPDB 41 L. Tersigni 41 Petitioner Arvind Kumar 41 Reaffirmation Agreement 41 Nucatola 41 Forfeitures 41 silicosis diagnoses 41 uncollectible receivable 41 Dr. Alexanderian 41 hemorrhoid removals 41 Dr. Germaniuk 41 Reports CTRs 41 VWF Salisbury 41 accretable yield 41 Ibex PulseCheck 41 AVGRR 41 reimbursables 41 Schwehn 41 representative payees 41 Controlled substances 41 c Consists 41 Anorve angrily denied 41 § #A.# 41 postemployment 41 PAYG withholding 41 misappropriations 41 Calcut 41 Landwin 41 sundry debtors 41 inflated invoices 41 Gregorio Nosovsky 41 spay neuter rabies 41 Gemstar auditors 41 recoup overpayments 41 deducting TDS 41 Caronas 41 allowability 41 Corrective actions 41 LaBrakes 41 BrightHome 41 Forensic accountants 41 Evercom 41 itemized billing 41 Unreimbursed 41 contingent earnout 41 nontax 41 NICS database 41 copays deductibles 41 spokesman Duane DeBruyne 41 actuarial valuations 41 Juthamas directly 41 setoffs 41 StanCERA 41 La.Civ.Code art 41 Prem Sarin 41 Louisiana Legislative Auditor 41 awardable 41 Per diems 41 undercharging 41 illegal campfires Berlant 41 gynecological examinations 41 dietary soy protein 41 factual contentions 41 Restructured loans - 41 forfeitable 41 viatical investments 41 Income Tax Refund 41 Ashley Dupre voluntarily 41 wrongful terminations 41 Evan Lukic 41 workers' compensation 41 felonious misconduct 41 Resolve False Claims 41 itemization 41 eRate 41 prepetition 41 inappropriately 41 merchant bankcard 41 Medicaid Investigations Unit 41 VAMCs 41 Aggravating factors 41 championed Mangum 41 AHERF 41 materiality threshold 41 Promissory note 41 unamortised 41 Ankiel Jocketty 41 allowable deductions 41 Disciplinary Administrator 41 Pasonick 41 Schierland 41 Hysear Randell 41 nol prossed 41 Gore adamantly denies 41 undesignated reserves 41 pelvic examinations 41 non capitalizable 41 Munger reimbursed 41 CIRMA 41 Nadine Kam restaurant 41 liens totaling 41 Scoretop 41 illegal exaction 41 husband Wi Huata 41 Real Estate Excise Tax 41 grand jury empaneled 41 pseudonym Jane Doe 41 flagrant nonsupport 41 mechanical ware 41 #,#.#.# [001] 41 -VXIbus 41 MOSAID litigation 41 Robutrad workers 41 loan chargeoffs 41 HB# Provides relative 41 unconsented 41 moneys appropriated 41 overbilling Medicare 41 Unfunded backlog 41 ACTIVITIES Capital 41 employee misclassification 41 meth lab cleanups 41 unapproved absences 41 DebtWorks 41 invoices 41 prebankruptcy 41 Reimbursements 41 QTDP grants 41 withheld exculpatory evidence 41 Spokeswoman Emily Langlie 41 Argent Mortgage Co. 41 statutorily obligated 41 Elaine Howle 41 AFNA LLC 41 garnishing wages 41 resident Andree McLeod 40 Settle Allegations 40 NYSIF 40 lump sum distributions 40 materially misstated 40 Bradica 40 grossly overcharging 40 accrual status 40 Vroustouris 40 Noncash Investing 40 owner Philip Guyett 40 DAC unlocking 40 Impaired loans 40 calculate DSO 40 Willful violations 40 Respondent contends 40 Bolejack 40 FHA insured mortgage 40 nonrefundable fee 40 notarizing documents 40 indigency 40 OPPAGA 40 Standefor 40 prelitigation 40 KELP 40 fraudulent clicks 40 NSFF 40 Comptroller Weitzman 40 Structurally deficient bridges 40 YieldPlus fund 40 Medi caid 40 Pen. Code § #.# [001] 40 Rishon Tours 40 SecureDoc v5 40 Randal Stumpf 40 presigned 40 irrebuttable 40 grossly deficient 40 JCM Consulting 40 Business.com Acquisition 40 reinsurance receivables 40 Litchfield cottage 40 attorney Don McGahn 40 NETECH 40 Moral disapproval 40 FICA withholding 40 Abscam bribery allegations 40 unitemized contributions 40 Aeroplan Mile 40 Berenblut 40 Joint Auditing 40 nonconformities 40 Thomas Nitido 40 accounts receivable balances 40 predelivery 40 Sara Buske 40 Internal Audits 40 airfare lodging meals 40 La. Code Civ 40 Childbirth Preparation classes 40 overcollected 40 Folha OnLine 40 OFCCP jurisdiction 40 principles GAAP 40 Workman Comp 40 unauthorized debits 40 intercompany balances denominated 40 USLP Plan 40 Roslovics 40 fraudulently overstated 40 NOL carryforwards 40 R3 ,9 40 unbilled receivables 40 identifiable intangible 40 Salitis 40 copayments coinsurance 40 fictitious invoices 40 Ascension Parish Jail 40 Irina Parkhomenko spokeswoman 40 ad valorum taxes 40 countyís 40 Accrued liabilities #,#,# #,#,# [001] 40 found Krolicki skirted 40 uncollectible accounts 40 Benistar Plan 40 Medcore 40 Dr. Chitale 40 biopsy specimens resulting 40 Acquired Intangible Assets 40 informant Solomon Dwek 40 Thullbery 40 Unsecured lending 40 Rishon Tours travel 40 fraudulently cashed 40 miscellaneous itemized deduction 40 affirmative misrepresentations 40 robosigning 40 loss carrybacks 40 Naftalis 40 Loan originations 40 QSGI offsets 40 Interest accrues 40 conclusory statements 40 OREO write downs 40 Broncos Perrish Cox 40 Bounced checks 40 lodestar method 40 CassTel 40 includable 40 Incriminating documents 40 subrecipient 40 presentence credits 40 Responded Blankfein 40 Robert Knesel 40 indiscipline insubordination 40 DIVIDEND INCOME Loans 40 PMMC Physician PRO 40 Wanell Stolz 40 nonrecurring expenses 40 warranty accruals 40 Peter Haveles 40 SkyTel violated 40 Unprofessional unethical 40 developed PokerPro automated 40 workpapers 40 duplicative 40 grossly overcharged 40 Balkenhol wife 40 Contingent consideration 40 Accused Ponzi schemer 40 postjudgment interest 40 boards IRBs 40 Esterman misled 40 attorney Philip Gelso 40 Denise Aughney 40 damages proximately caused 40 Westmoore Lending 40 Check kiting 40 Prepayment penalties 40 solicitor Vito DeLuca 40 competency evaluations 40 industrial solvents TCE 40 Kaweah tribe 40 Dr. Arafiles 40 - Commissions 40 harmfully lax 40 Company noncontributory defined 40 workman compensation insurance 40 Pietrosimone 40 recontribution fee 40 Gary Gitto 40 Derivium 40 Korkhova 40 pell grant 40 noncharitable 40 nonaudit 40 Trifecta #-#-# 40 easyfinancial Services 40 imprests 40 escheated 40 Marketable equity 40 Vernakalant oral 40 FederalReporting.gov 40 unbudgeted 40 Increases 40 La Mondue 40 NSQIP 40 Auditors 40 bookeeping 40 intercompany indebtedness 40 Appellate Defender Office 40 Generally Accepted Auditing Standards 40 medically unnecessary 40 Centro Familia 40 Triaxx 40 Marpep 40 Nicholas Acquafredda 40 spokesman Frank Penela 40 Businessman pleads guilty 40 Telephone Excise Tax Refund 40 - - Net [051] 40 OWI convictions 40 overbudgeted 40 Robert G. Jaekle 40 INTEGRA LIFESCIENCES HOLDINGS CORPORATION 40 Dependent Care Credit 40 GDOE 40 multistate settlement 40 OIG 40 accounts receivable 40 credits SRECs 40 GCA VS 40 LTCHs 40 dishonored checks 40 overbilled 40 nonbid 40 CALL7 investigation 40 f Reflects 40 Carol Higbee ruled 40 Diane Gustus 40 improprieties 40 DEA incinerates 40 FCMD 40 Bankruptcy Code § 40 merchant bankcard processing 40 retaliatory animus 40 noncompete payments 40 RJ DeSilva spokesman 40 w hether 40 CJEA payment 40 conclusory assertion 40 EPIL III 40 Van Meteren 39 carveouts 39 intercompany accounts receivable 39 nondeposit 39 Snipes fraudulently 39 Ayerdi 39 certified HUBZone 39 escheat 39 TennCare recipients 39 reimburse 39 DoD IG 39 member Alfred Villalobos 39 nonconstruction 39 incentive accruals 39 liened 39 assaultive conduct 39 I.R.S. 39 Kristine Hamann 39 Current negative coggins 39 Daimler Benz falsely 39 Bahasyim 39 policyholder dividends 39 Guam Madeleine Bordallo 39 Potashniks 39 TRSL 39 documentation 39 Owen Heimer 39 Multivariable logistic regression 39 preprinted checks 39 vendor markdown allowances 39 egregious willful 39 xxxi adverse tax 39 #,#,# #,#,# -IBS C 39 neuropsychological evaluations 39 Dysleski 39 TransFirst LLC 39 deferred loan origination 39 deliquent 39 Gregory Hurchalla 39 VanDenburg 39 Vanessa Stout 39 totaling 39 intercompany balances 39 disgraceful dishonorable 39 Lembo Zisa 39 mischarging 39 No mechanically reproduced 39 unordered merchandise 39 punctuation omitted 39 Beazer Mortgage 39 preapproval inspection 39 illegal gratifications 39 Questionable Refund Program 39 Charge DWLSR 39 Misapplication 39 uncollectable receivables 39 reasonably estimable 39 CCSCT 39 willful evasion 39 § #-#.# [002] 39 CAPCOs 39 Seitisho 39 actuarially justified 39 Audits 39 receivables 39 construction AFUDC 39 Demapan Castro 39 contemporaneous objection 39 FEMA reimburses 39 firearm discharging firearm 39 fraudulently misrepresenting 39 nonappropriated 39 Rikuzankai 39 nondividend distribution 39 overprescribing drugs 39 Overpayment 39 player Boban Savovic 39 suretyship 39 Contract Audit 39 Uncompensated care 39 GRRWA 39 itemized invoice 39 Control Unit MFCU 39 Chico Moreira 39 EITC refunds 39 Bryan Vroon 39 excessive markups 39 ESAPI plates 39 iii Ps 39 Ingenix databases 39 agents impose add'l 39 homestead farmstead 39 modified coinsurance 39 CPT codes 39 Mark Midei 39 securitization trusts 39 Joel lyn McCormick 39 Carbofed products 39 Marc Correra 39 Boesen estate 39 scrivener error 39 indeterminate penitentiary 39 fuel flowage 39 undercharge 39 Tulsi Prajapati encounter 39 ZYPS indentures including 39 portable breathalyzer test 39 HealthEssentials 39 spokesman Francis Rullan 39 Anti Deficiency 39 CIETC treasurer 39 nondisclosures 39 show Weakland oversaw 39 Duane Mohamed Diriye 39 Baghdad Irbil Ninevah 39 wages garnisheed 39 forcible intercourse 39 Gentilello 39 capping noneconomic damages 39 Legislative Auditor Steve 39 NaphCare 39 falsely certifying 39 professional licensures 39 FCPA prohibits 39 Sycloria Williams 39 promissory estoppel claim 39 PriceWaterhouseCoopers LLP 39 Busson Sokolik 39 COPS grants 39 Debt Settlement Agreements 39 prothonotary office 39 econometric analyzes 39 fraudently 39 unlawful gratuities 39 incarcerating illegal aliens 39 Kosmata 39 Mr. Delapaz 39 deducting underwriting 39 pecuniary penalties 39 HomeEq 39 tortious acts 39 Ostanski 39 Ghazni Paktika 39 customer overdraws 39 Mayor Doran Klakoski 39 JCAHO accreditation 39 largescale irregularities 39 unrecouped 39 - Total revenues 39 PFRS 39 Noneconomic damages 39 balance UPB 39 unbudgeted expenditures 39 nolo contendere plea 39 misspending 39 credit carryforwards 39 - - Net [033] 39 pecuniary damages 39 Malkenhorst 39 Dynacq 39 Noncash 39 habitual truancy 39 Prevent 39 bookmaking ring 39 fraudulently overstating 39 Bomar Quinn 39 welfare caseworkers 39 PowerMac G5 2Gig kit 39 Educator Expense Deduction 39 Null Lairson 39 paycheck withholdings 39 EBTs 39 fraudulent 39 Petitioner contends 39 garnisheeing wages 39 Lump sum 39 nonsufficient fund 39 imprudently incurred 39 immune reconstitution syndrome 39 Order Instituting Proceedings 39 BETR 39 Vehicular homicide 39 http:/www.tyco.com 39 ACH debits 39 unexpended balance 39 ICE detainer 39 unauditable 39 compensatory damages punitive damages 39 Compl. ¶ 39 Code Section #A 39 EETF 39 phony invoices 39 p laintiff 39 Wajciechowski 39 InsightOne 39 Inventory obsolescence 39 phantom recall 39 reimbursing 39 OPEB expense 39 See IRS Publication 39 neuromusculoskeletal 39 Ribavirin royalties 39 garnisheeing 39 Ark. R. Civ 39 Superseding Indictment 39 noncounty 39 Rev. Samuel Pettagrue 39 sheltered annuity 39 dealer holdback 39 Hazardous Materials Endorsement 39 chargebacks 39 Roberto Solorzano 39 withheld exculpatory 39 HB# Provides [002] 39 since reclassified Maseth 39 eCheck payments 39 extracolonic findings 39 Polaroid LCD HDTVs 39 Therapeutic Antibodies segment 39 governmentally mandated 39 Liani Reyna 39 MMSEA 39 waive informalities 39 DSRF 39 WorldCom accountants 39 RX Weight Loss 39 Polk Osumah 39 Anusavice 39 collaterally estopped 39 businessman Giampaolo Tarantini 39 HHAs 39 Liquidated damages 39 Note Receivable 39 borrowable resources 39 infrequently occurring 39 unfunded accrued 39 chargemaster 39 NCCN Compendium 39 mortality persistency 39 Lakeland Terrace Apartments 39 Supplies DMEPOS 39 interrogatory responses 39 Xtria 39 dunning notices 39 Foer Morse 39 Gregory E. Demske 39 spokesman Noah Lebowitz 39 Tomassos 39 Jorge Arrieta 39 Gentes Hawn 39 SILO transactions 39 MCARE Fund 39 expenses associated therewith 39 Stanton Hazlett 39 inappropriately accessed 39 Applehead I. 39 FACT CHECK Barbour 39 Commissioner Brian Figy 39 improperly notarized 39 inmate commissary 39 nonaccruing 39 MCLP 39 FIGA 39 Defendant Siegelman 39 garnisheed wages 39 federally chartered depository 39 Ad valorem taxes 39 nonvested 39 weaponization studies 39 Annually Fifth Third 39 nonpecuniary 39 false imprisonment aggravated assault 39 Paid Clicks Aggregate 38 expenses MOOE 38 Marion VAMC 38 Head Start grantees 38 uncollected debts 38 presentments 38 Disbarred lawyer 38 principal paydowns 38 TRUEXPENSE 38 FirstStrike TM 38 unfavorable payor mix 38 recoupable 38 Rainner 38 felony nonsupport 38 Mr. Kest 38 Subservicing volume 38 billings 38 Madeleine Perricone 38 re imbursed 38 EPIL II 38 Pharmacia Monsanto 38 kickbacks bribes 38 adulterated counterfeit 38 WMI JPMorgan 38 Cheneys owed 38 Neal Auction Co. 38 sweepstakes winnings 38 Alicon 38 underwriting discounts commissions 38 Estimates typically exclude 38 PinnFund 38 Deb Freitag 38 Controller Carmen Pedicone 38 Rev. Rul