DOCSLIB.ORG

Federated Max-Cap Index Fund

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Federated Max-Cap Index Fund Federated Max-Cap Index Fund PORTFOLIO AS OF SEPTEMBER 28, 2018 CURRENT NET ASSETS - $358,021,654 Principal Amount or Shares Value COMMON STOCKS - 96.6%1 Consumer Discretionary - 12.6% 2,066 Advance Auto Parts, Inc. $347,770 5,742 2 Amazon.com, Inc. 11,501,226 3,978 Aptiv PLC 333,754 354 2 AutoZone, Inc. 274,598 5,601 Best Buy Co., Inc. 444,495 9,638 Block (H&R), Inc. 248,178 685 2 Booking Holdings, Inc. 1,359,040 3,523 BorgWarner, Inc. 150,714 5,371 CBS Corp., Class B 308,564 267 2 CarMax, Inc. 19,937 6,187 Carnival Corp. 394,545 1,983 2 Charter Communications, Inc. 646,220 706 2 Chipotle Mexican Grill, Inc. 320,891 65,190 Comcast Corp., Class A 2,308,378 4,071 D. R. Horton, Inc. 171,715 4,169 2 DISH Network Corp., Class A 149,083 1,446 Darden Restaurants, Inc. 160,781 1,854 2 Discovery, Inc., Class A 59,328 5,439 2 Discovery, Inc., Class C 160,886 3,415 Dollar General Corp. 373,259 3,747 2 Dollar Tree, Inc. 305,568 379 Expedia Group, Inc. 49,452 5,317 Foot Locker, Inc. 271,061 58,567 Ford Motor Co. 541,745 4,314 Gap (The), Inc. 124,459 1,329 Garmin Ltd. 93,096 19,407 General Motors Co. 653,434 351 Genuine Parts Co. 34,889 4,127 Goodyear Tire & Rubber Co. 96,531 5,503 Hanesbrands, Inc. 101,420 3,106 Harley Davidson, Inc. 140,702 18 Hasbro, Inc. 1,892 3,763 Hilton Worldwide Holdings, Inc. 303,975 16,247 Home Depot, Inc. 3,365,566 4,601 Kohl's Corp. 343,005 4,372 L Brands, Inc. 132,472 2,585 Leggett and Platt, Inc. 113,197 4,650 Lennar Corp., Class A 217,108 9,911 Lowe's Cos., Inc. 1,137,981 7,176 MGM Resorts Intl. 200,282 3,437 Macy's, Inc. 119,367 3,785 Marriott International, Inc., Class A Shares 499,734 5,285 2 Mattel, Inc. 82,975 11,121 McDonald's Corp. 1,860,432 4,488 2 Michael Kors Holdings Ltd. 307,697 6,026 2 NetFlix, Inc. 2,254,507 Principal Amount or Shares Value 8,371 News Corp. 113,846 12,272 News Corp., Class A 161,868 20,034 Nike, Inc., Class B 1,697,280 1,369 Nordstrom, Inc. 81,880 3,007 2 Norwegian Cruise Line Holdings Ltd. 172,692 1,039 2 O'Reilly Automotive, Inc. 360,865 3,653 Omnicom Group, Inc. 248,477 834 PVH Corp. 120,430 4,027 Pulte Group, Inc. 99,749 521 Ralph Lauren Corp. 71,664 5,245 Ross Stores, Inc. 519,779 1,094 Royal Caribbean Cruises, Ltd. 142,154 19,579 Starbucks Corp. 1,112,870 8,498 TJX Cos., Inc. 951,946 3,359 Tapestry, Inc. 168,857 7,049 Target Corp. 621,792 1,258 Tiffany & Co. 162,244 1,819 Tractor Supply Co. 165,311 881 2 TripAdvisor, Inc. 44,993 15,206 Twenty-First Century Fox, Inc. 704,494 7,240 Twenty-First Century Fox, Inc., Class B 331,737 867 2 Ulta Beauty, Inc. 244,598 6,959 2 Under Armour, Inc., Class A 147,670 7,467 2 Under Armour, Inc., Class C 145,308 4,191 V.F. Corp. 391,649 10,426 Viacom, Inc., Class B - New 351,982 21,216 Walt Disney Co. 2,480,999 1,223 Wynn Resorts Ltd. 155,394 2,508 Yum! Brands, Inc. 228,002 TOTAL 45,286,439 Consumer Staples - 6.5% 23,708 Altria Group, Inc. 1,429,829 4,416 Archer-Daniels-Midland Co. 221,992 1,946 Brown-Forman Corp., Class B 98,370 3,567 Campbell Soup Co. 130,659 2,883 Church and Dwight, Inc. 171,164 1,838 Clorox Co. 276,453 12,702 Colgate-Palmolive Co. 850,399 6,401 Conagra Brands, Inc. 217,442 2,201 Constellation Brands, Inc., Class A 474,580 6,016 Costco Wholesale Corp. 1,413,038 2,907 Estee Lauder Cos., Inc., Class A 422,445 12,292 General Mills, Inc. 527,573 2,301 Hershey Foods Corp. 234,702 3,509 Hormel Foods Corp. 138,255 1,171 Kellogg Co. 81,993 5,185 Kimberly-Clark Corp. 589,223 5,722 Kraft Heinz Co./The 315,339 10,007 Kroger Co. 291,304 1,437 McCormick & Co., Inc. 189,325 5,307 Molson Coors Brewing Co., Class B 326,380 21,407 Mondelez International, Inc. 919,645 8,470 2 Monster Beverage Corp. 493,632 20,182 PepsiCo, Inc. 2,256,348 22,272 Philip Morris International, Inc. 1,816,059 35,396 Procter & Gamble Co. 2,946,009 1,916 Smucker (J.M.) Co. 196,601 6,587 Sysco Corp. 482,498 54,546 The Coca-Cola Co. 2,519,480 MXCF-2 Principal Amount or Shares Value 6,948 Tyson Foods, Inc., Class A 413,614 12,334 Walgreens Boots Alliance, Inc. 899,149 20,387 Walmart, Inc. 1,914,543 TOTAL 23,258,043 Energy - 5.9% 6,789 Anadarko Petroleum Corp. 457,647 1,726 Andeavor 264,941 1,573 Apache Corp. 74,985 5,844 Baker Hughes a GE Co. LLC 197,703 7,718 Cabot Oil & Gas Corp., Class A 173,809 27,225 Chevron Corp. 3,329,073 1,724 Cimarex Energy Co. 160,229 4,031 2 Concho Resources, Inc. 615,735 18,640 ConocoPhillips 1,442,736 7,252 Devon Energy Corp. 289,645 8,433 EOG Resources, Inc. 1,075,798 128 EQT Corp. 5,661 59,921 Exxon Mobil Corp. 5,094,483 12,589 Halliburton Co. 510,232 1,013 Helmerich & Payne, Inc. 69,664 3,038 Hess Corp. 217,460 4,913 HollyFrontier Corp. 343,419 28,602 Kinder Morgan, Inc. 507,114 10,394 Marathon Oil Corp. 241,972 5,916 Marathon Petroleum Corp. 473,103 9,428 National Oilwell Varco, Inc. 406,158 1,052 Noble Energy, Inc. 32,812 6,119 ONEOK, Inc. 414,807 10,581 Occidental Petroleum Corp. 869,441 7,578 Phillips 66 854,192 2,477 Pioneer Natural Resources, Inc. 431,469 20,020 Schlumberger Ltd. 1,219,618 437 TechnipFMC PLC 13,656 7,580 Valero Energy Corp. 862,225 10,849 Williams Companies, Inc. 294,984 TOTAL 20,944,771 Financials - 12.9% 1,941 Affiliated Managers Group 265,374 10,067 Aflac, Inc. 473,854 6,569 Allstate Corp. 648,360 9,979 American Express Co. 1,062,664 9,290 American International Group, Inc. 494,600 1,998 Ameriprise Financial, Inc. 295,025 3,484 Aon PLC 535,769 11,560 BB&T Corp. 561,122 124,998 Bank of America Corp. 3,682,441 26,618 2 Berkshire Hathaway, Inc., Class B 5,699,180 1,685 BlackRock, Inc. 794,191 4,589 CME Group, Inc. 781,094 6,375 Capital One Financial Corp. 605,179 6,760 Chubb Ltd. 903,406 2,566 Cincinnati Financial Corp. 197,094 35,839 Citigroup, Inc. 2,571,090 5,843 Citizens Financial Group, Inc. 225,364 2,042 Comerica, Inc. 184,188 7,006 Discover Financial Services 535,609 6,740 2 E*Trade Financial Corp. 353,109 15,198 Fifth Third Bancorp 424,328 5,352 Franklin Resources, Inc. 162,754 MXCF-3 Principal Amount or Shares Value 2,110 Gallagher (Arthur J.) & Co. 157,068 5,082 Goldman Sachs Group, Inc. 1,139,588 5,658 Hartford Financial Services Group, Inc. 282,674 13,991 Huntington Bancshares, Inc. 208,746 7,616 Intercontinental Exchange, Inc. 570,362 7,198 Invesco Ltd. 164,690 47,533 JPMorgan Chase & Co. 5,363,624 5,543 Jefferies Financial Group, Inc. 121,724 15,193 KeyCorp 302,189 2,550 Lincoln National Corp. 172,533 3,242 Loews Corp. 162,846 2,186 M & T Bank Corp. 359,684 1,052 MSCI, Inc., Class A 186,635 9,140 Marsh & McLennan Cos., Inc. 756,061 17,572 MetLife, Inc. 820,964 1,375 Moody's Corp. 229,900 19,240 Morgan Stanley 896,007 1,232 NASDAQ, Inc. 105,706 3,359 Northern Trust Corp. 343,055 6,767 PNC Financial Services Group 921,598 6,834 People's United Financial, Inc. 116,998 4,133 Principal Financial Group 242,152 7,705 Progressive Corp., Ohio 547,363 5,992 Prudential Financial 607,109 26 Raymond James Financial, Inc. 2,393 24,411 Regions Financial Corp. 447,942 3,373 S&P Global, Inc. 659,050 217 2 SVB Financial Group 67,450 13,566 Schwab (Charles) Corp. 666,769 5,607 State Street Corp. 469,754 8,926 SunTrust Banks, Inc. 596,168 14,749 Synchrony Financial 458,399 3,107 T. Rowe Price Group, Inc. 339,222 13,583 The Bank of New York Mellon Corp. 692,597 3,504 The Travelers Cos, Inc. 454,504 3,424 Torchmark Corp. 296,827 18,386 U.S. Bancorp 970,965 2,194 Unum Group 85,720 61,552 Wells Fargo & Co. 3,235,173 2,072 Willis Towers Watson PLC 292,028 2,070 Zions Bancorporation 103,810 TOTAL 46,073,842 Health Care - 14.5% 24,154 Abbott Laboratories 1,771,937 20,910 AbbVie, Inc. 1,977,668 1,086 2 Abiomed, Inc. 488,429 4,660 Aetna, Inc. 945,281 4,969 Agilent Technologies, Inc. 350,513 1,738 2 Alexion Pharmaceuticals, Inc. 241,599 936 2 Align Technology, Inc. 366,182 5,388 Allergan PLC 1,026,306 2,539 AmerisourceBergen Corp.
Load more

Recommended publications
  • Healthcare Transactions: Year in Review
    HEALTHCARE TRANSACTIONS: YEAR IN REVIEW JANUARY 2019 bassberry.com OVERVIEW 2018 marked a year of continued robust healthcare merger and acquisition activity, with deal volume surpassing that of 2017. The dollar volume of healthcare deals also exceeded 2017, highlighted by CVS Health Corp. (NYSE: CVS) surviving regulatory scrutiny and finalizing its purchase of Aetna for $69 billion, and Cigna (NYSE: CI) closing its $67 billion merger with pharmacy benefit manager Express Scripts (Nasdaq: ESRX). Private equity firm KKR & Co. Inc. (NYSE: KKR) acquired Envision Healthcare Corporation (NYSE: EVHC) in a going private transaction for $9.9 billion; and in November, LifePoint Health, Inc. (Nasdaq: LPNT) merged with Apollo Global Management-owned RCCH HealthCare Partners for an estimated $5.6 billion. Not only do these deals show the energy of the industry, but they also represent a seismic shift in healthcare. Cross-sector transactions, such as the CVS-Aetna and Cigna-Express Scripts transactions, are becoming more frequent and disrupt traditional industry models. By seeking alliances across industry lines, healthcare companies aim both to reduce costs and improve care coordination as well as realign incentives to better meet consumer demands. As providers fight to stay profitable in the wake of value-based reimbursement, these cross-sector combinations may foreshadow the future of the healthcare industry. Many of these same drivers also have led to increasing private equity investment in the industry. The need for innovation and disruption via consolidation adds further appeal to investors. The injection of capital by private equity firms allows healthcare providers to cut costs and increase efficiencies, and the shift in reimbursement presents a unique opportunity for firms to help providers and systems reposition.
    [Show full text]
  • Texas Ethics Commission 2020 Lobbyist with Clients Ordered by Lobbyist Name Printed on Oct 2, 2021 Key for Compensation Amount Codes
    Texas Ethics Commission 2020 Lobbyist With Clients Ordered By Lobbyist Name Printed On Oct 2, 2021 Key for Compensation Amount Codes LOBBCOMPEQZERO $0 LOBBCOMP05 $100,000 - $149,999.99 LOBBCOMP10 $350,000 - $399,999.99 LOBBCOMP01 Less than $10,000 LOBBCOMP06 $150,000 - $199, 999.99 LOBBCOMP11 $400,000 - $449,999.99 LOBBCOMP02 $10,000 - $24,999.99 LOBBCOMP07 $200,000 - $249, 999.99 LOBBCOMP12 $450,000 - $499,999.99 LOBBCOMP03 $25,000 - $49,000.99 LOBBCOMP08 $250,000 - $299,999.99 LOBBCOMP13 Over $500,000 LOBBCOMP04 $50,000 - $99,999.99 LOBBCOMP09 $300,000 - $349,999.99 LOBBCOMPEXACTAMT 70358 #1 Abbott, Sean (Mr.) Attorney 100 Congress Avenue Suite 1300 Austin TX (512)4352334 MODIFIED 3 B&J Municipal Utility District c/o Armbrust & Brown, PLLC 100 Congress Austin TX 78701 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Avenue, Suite 1300 Bell County Municipal Utility District No. 1 c/o Armbrust & Brown, PLLC 100 Congress Austin TX 78701 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Avenue, Suite 1300 Bell County Municipal Utility District No. 2 c/o Armbrust & Brown, PLLC 100 Congress Austin TX 78701 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Avenue, Suite 1300 Berry Creek Highlands Municipal Utility District c/o Armbrust & Brown, PLLC 100 Congress Austin TX 78701 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Avenue, Suite 1300 Blake Magee Company 1011 North Lamar Austin TX 78704 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Block House Municipal Utility District c/o Armbrust & Brown, PLLC 100 Congress Austin TX 78701 LOBBCOMP01 PAID 01/01/2020 to12/31/2020 Avenue, Suite 1300 Bonzo, LP 3939 Bee Caves Rd.
    [Show full text]
  • Private Equity Buyouts in Healthcare: Who Wins, Who Loses? Eileen Appelbaum and Rosemary Batt Working Paper No
    Private Equity Buyouts in Healthcare: Who Wins, Who Loses? Eileen Appelbaum* and Rosemary Batt† Working Paper No. 118 March 15, 2020 ABSTRACT Private equity firms have become major players in the healthcare industry. How has this happened and what are the results? What is private equity’s ‘value proposition’ to the industry and to the American people -- at a time when healthcare is under constant pressure to cut costs and prices? How can PE firms use their classic leveraged buyout model to ‘save healthcare’ while delivering ‘outsized returns’ to investors? In this paper, we bring together a wide range of sources and empirical evidence to answer these questions. Given the complexity of the sector, we focus on four segments where private equity firms have been particularly active: hospitals, outpatient care (urgent care and ambulatory surgery centers), physician staffing and emergency * Co-Director and Senior Economist, Center for Economic and Policy Research. [email protected] † Alice H. Cook Professor of Women and Work, HR Studies and Intl. & Comparative Labor ILR School, Cornell University. [email protected]. We thank Andrea Beaty, Aimee La France, and Kellie Franzblau for able research assistance. room services (surprise medical billing), and revenue cycle management (medical debt collecting). In each of these segments, private equity has taken the lead in consolidating small providers, loading them with debt, and rolling them up into large powerhouses with substantial market power before exiting with handsome returns. https://doi.org/10.36687/inetwp118 JEL Codes: I11 G23 G34 Keywords: Private Equity, Leveraged Buyouts, health care industry, financial engineering, surprise medical billing revenue cycle management, urgent care, ambulatory care.
    [Show full text]
  • Healthcare Real Estate
    VALUE FOCUS REAL ESTATE Sector Focus: Healthcare Real Estate Second Quarter 2017 Healthcare Facilities 1 Macro Indicators 3 Industry Performance and M&A Activity 6 Publicly Traded Companies Hospitality 9 Residential 11 Healthcare 12 Commercial Real Estate 16 About Mercer Capital 22 www.mercercapital.com Mercer Capital’s Value Focus: Real Estate Industry Second Quarter 2017 Healthcare Facilities As of the most recent data in 2015, healthcare spending in the United States was $3.2 trillion. Average annual growth in national healthcare expenditures from 2015 to 2025 is expected to be approximately 5.6%. As a share of gross domestic product, national healthcare expenditure is expected to increase from 17.8% in 2015 to 19.9% by 2025. Demand for medical office buildings (MOBs) is driven primarily by demographic characteristics, rather than economic trends. This has contributed to more stable performance for the medical office building segment during a period when office space in general has underperformed. Consolidation continued in the industry during 2016, spurred by efforts to cut costs and offset lower insurance reimbursement rates. This trend has encouraged demand for larger office space and weakened the market for smaller, individual healthcare facilities, although ambulatory centers associated with larger hospitals are an exception. Merger and acquisition activity is expected to pick up in 2017, following an 8.0% increase in transactions in the first quarter. Of 27 transactions during the first quarter, three included organizations with revenues of $1 billion or greater. Average rents in the medical office space were $24.00 per square foot in 2016, which represents an 8.0% increase over the prior year and 8.3% above the $22.16 low observed in early 2013.
    [Show full text]
  • 051820 Tractor Supply
    OFFERING MEMORANDUM TRACTOR SUPPLY – HOHENWALD, TN 608 E Main Street • Hohenwald, TN 38462 Representative Photo NON- ENDORSEMENT AND DISCLAIMER NOTICE Confidentiality and Disclaimer The information contained in the following Marketing Brochure is proprietary and strictly confidential. It is intended to be reviewed only by the party receiving it from Marcus & Millichap and should not be made available to any other person or entity without the written consent of Marcus & Millichap. This Marketing Brochure has been prepared to provide summary, unverified information to prospective purchasers, and to establish only a preliminary level of interest in the subject property. The information contained herein is not a substitute for a thorough due diligence investigation. Marcus & Millichap has not made any investigation, and makes no warranty or representation, with respect to the income or expenses for the subject property, the future projected financial performance of the property, the size and square footage of the property and improvements, the presence or absence of contaminating substances, PCB's or asbestos, the compliance with State and Federal regulations, the physical condition of the improvements thereon, or the financial condition or business prospects of any tenant, or any tenant's plans or intentions to continue its occupancy of the subject property. The information contained in this Marketing Brochure has been obtained from sources we believe to be reliable; however, Marcus & Millichap has not verified, and will not verify, any of the information contained herein, nor has Marcus & Millichap conducted any investigation regarding these matters and makes no warranty or representation whatsoever regarding the accuracy or completeness of the information provided.
    [Show full text]
  • Nashville Healthcare Fraud Conference
    Bass, Berry & Sims The Pinnacle at Symphony Place NASHVILLE 150 Third Avenue South, Suite 2800 Nashville, Tennessee 37201 HEALTHCARE FRAUD CONFERENCE THURSDAY DECEMBER 7, 2017 SCHEDULE 7:30 – 8:30 Registration and Breakfast 8:30 – 8:40 Welcome 8:40 – 9:20 Healthcare Fraud Year in Review: Where Do We Go From Here? Lindsey Fetzer, Associate, Bass, Berry & Sims PLC Brian Roark, Member, Bass, Berry & Sims PLC 9:25 – 9:55 Effectively Handling Employment Decisions Involving Whistleblowers (Ethics CLE) Justin Page, Deputy General Counsel, Ambulatory Services, Envision Healthcare Corporation Taylor Chenery, Member, Bass, Berry & Sims PLC 9:55 – 10:10 Break 10:10 – 10:45 What Every Healthcare Compliance Officer Wishes the Legal Department Knew LeToia Crozier, Chief Compliance Officer, Change Healthcare Amy Garner, Vice President and Chief Compliance Officer, West Tennessee Healthcare Steve Hinkle, Vice President and Chief Compliance Officer, Ardent Health Services Moderated by: Anna Grizzle, Member, Bass, Berry & Sims PLC 10:50 – 11:25 Mine Your Own Data: The Role of Data in Dealing with Healthcare Fraud Issues Greg Russo, Managing Director, Berkeley Research Group Jeff Gibson, Associate, Bass, Berry & Sims PLC 11:25 – 12:00 Revisiting Parallel Proceedings in Healthcare Fraud Cases Stuart Canale, Assistant U.S. Attorney, U.S. Attorney’s Office for the Western District of Tennessee Mary Jane Stewart, First Assistant U.S. Attorney, U.S. Attorney’s Office for the Middle District of Tennessee Lisa Rivera, Member, Bass, Berry & Sims PLC 12:00 – 12:30 Lunch Buffet 12:30 – 1:30 Keynote Presentation: A View from the U.S. Attorneys Hon. Donald Q.
    [Show full text]
  • Board of Directors' Pay up from Last Year
    Published By 200 Business Park Drive Armonk, NY 10504 Phone: 914.730.7300 Fax: 914.730.7303 www.total-comp.com 2017 / 2018 BOARD OF DIRECTORS COMPENSATION REPORT January 2018 All rights reserved. © 2018 Total Compensation Solutions, LLC. Printed in the United States of America. This publication of the 2017/2018 Board of Directors Compensation Report may not be reproduced, stored in a retrieval system, or transmitted in whole or in part, in any form or by any means (electronic, mechanical, photocopying, recording or otherwise) without the prior written permission of Total Compensation Solutions, LLC. 200 Business Park Drive, Armonk, NY 10504. The information provided in this report is confidential and for the use of the subscribing organization only. By accepting this material, you agree that it will not be reproduced, copied, transmitted or disclosed to organizations or persons outside of your organization. Table of Contents Section Page I. Executive Summary Introduction ------------------------------------------------------------------- 2 Company Demographics -------------------------------------------------- 5 Findings and Observations ----------------------------------------------- 8 II. Data Analysis Board Structure -------------------------------------------------------------- 13 Committee Structure ------------------------------------------------------- 16 Board Compensation ------------------------------------------------------ 19 III. Board Compensation All Companies --------------------------------------------------------------
    [Show full text]
  • Digit Al Annu Al Report
    DIGITAL ANNUAL REPORT Explore more of the story with FROM THE CHAIRMAN The 2019-2020 fiscal year ended in the midst of a global pandemic, significant social unrest, and the worst economy since the Great Depression. Great challenges call for great leadership—and in health care—we have all seen the nation’s health care industry step-up in heroic ways to fight COVID-19 and focus on the health and well-being of our communities. The Nashville Health Care Council, its leadership, and its member companies demonstrated such leadership in numerous collaborative efforts as you will read about in this annual report. Alongside the backdrop of the coronavirus pandemic during 2020, the full-year operational performance of the Nashville Health Care Council was strong, setting a solid foundation for future growth and national leadership for the health care industry. In the 2019-2020 fiscal year, 45 companies joined the Nashville Health Care Council as new members, expanding the scope and diversity of companies represented in its roster of over 300 members. Member companies remained highly engaged throughout the year. Over 100 notable speakers participated in a variety of targeting programming throughout the year. The prestigious Nashville Health Care Council Fellows program was held with 30 highly esteemed, executive health care leaders from across the industry. A delegation of 50 members Robert A. Frist, Jr. (Chairman) traveled to Boston, Massachusetts through the Leadership Health Care program where innovative Co-founder, CEO developments in health care delivery were explored, discussed, and shared with other industry and Chairman leaders in the area.
    [Show full text]
  • HCF Seminar 2017 Final Powerpoint
    Year in Review: Looking Back on Healthcare Fraud Issues in 2017 Brian D. Roark Member, Bass Berry & Sims PLC The Year That Was The Year That Was The Year That Was The Year That Was Health Care Fraud Enforcement Largely stable No major changes/announcements Health Care Fraud Enforcement Largely stable No major changes/announcements National Healthcare Fraud Takedown – June 2017 Involved 41 federal districts, including 115 doctors, nurses and other licensed medical professionals Involved approximately $1.3 billion in false billings stemming from alleged kickbacks and unnecessary services HHS has initiated suspension actions against 295 providers, including doctors, nurses and pharmacists Health Care Fraud Enforcement – 2017 Health Care Fraud Enforcement Largely stable No major changes/announcements . Health Care Fraud Enforcement Largely stable No major changes/announcements . Health Care Fraud Enforcement Largely stable No major changes/announcements . So, Has DOJ’s Dismissal Policy Changed? No noticeable difference so far In appropriate cases, defendants should push not just for declination but for dismissal. – Clearly meritless cases increase costs for the government and providers • More qui tams filed means more cases to investigate and more declined cases to monitor • Interplay with Escobar – Interests of government and defendants may be aligned • Dismissing meritless cases would hopefully mean fewer meritless cases filed Major Developments – 2017 Escobar – applied Medical necessity Physician remuneration 60-day rule EHR misrepresentations
    [Show full text]
  • 2019-2020 Annual Report
    OUR PURPOSE: Nashville is a thriving city filled with risk-takers. Positive energy and camaraderie fuel the spirit of the region. Every day people find new ways to take advantage of opportunities offered, to make something from nothing, to make their mark, to realize their dreams. At the center of this spirit is the Nashville Area Chamber of Commerce. 2 2O19-2O2O THANK YOU TO OUR SPONSORS PIVOTAL PARTNERS FRIENDS OF THE CHAMBER PRESENTING SPONSORS ASSOCIATE SPONSORS Baker Donelson JPMorgan Chase & Co. Crown Castle BKD, LLP Lipscomb University Pfeffer Sertoma Club of Nashville CoreCivic Graduate School of Business Vanderbilt Executive Education DevDigital Piedmont Natural Gas First Horizon Bank PNC Bank Frost Brown Todd LLC SUPPORTING SPONSORS Bank of America KraftCPAs, PLLC Barge Design Solutions Lipscomb Spark Belmont University Center Metro Nashville Airport for International Business Authority FirstBank Mitsui & Co. (U.S.A.), Inc. Gallagher Osborn Barr | Paramore Google Fiber Ragan-Smith Associates, Inc. Greater Nashville Realtors® Southwest Airlines TECHNOLOGY PARTNER OFFICE SOLUTIONS PARTNER Atiba Novatech MEDIA PARTNERS FW Publishing Lightning 100 Tennessean | LOCALiQ SUPPORTING SPONSORS Ajax Turner Comcast Business Altria Price CPAs Bank of Tennessee Royal Cup Coffee Batch Nashville Sound Royalties Big Machine Vodka U.S. Army Recruiting Battalion Contagious Cocktails 3 NASHVILLE AREA CHAMBER OF COMMERCE 2O2O - 2O21 BOARD OF DIRECTORS CHAIR WANDA LYLE Managing Director, General Manager, UBS Business Solutions US LLC | Nashville IMMEDIATE PAST CHAIR ROBERT A. MCCABE, JR. Chairman, Pinnacle Financial Partners VICE CHAIR TODD ROLAPP Managing Partner, Bass Berry & Sims SECRETARY CAROL YOCHEM President Middle Tennessee Region, First Horizon PRESIDENT RALPH SCHULZ President & CEO, Nashville Area Chamber of Commerce GENERAL COUNSEL CAROLYN W.
    [Show full text]
  • Global Healthcare Private Equity and Corporate M&A Report 2019
    Global Healthcare Private Equity and Corporate M&A Report 2019 About Bain & Company’s Private Equity business Bain & Company is the leading consulting partner to the private equity (PE) industry and its stake- holders. PE consulting at Bain has grown eightfold over the past 15 years and now represents about one-quarter of the firm’s global business. We maintain a global network of more than 1,000 experi- enced professionals serving PE clients. Our practice is more than triple the size of the next largest consulting company serving PE firms. Bain’s work with PE firms spans fund types, including buyout, infrastructure, real estate and debt. We also work with hedge funds, as well as many of the most prominent institutional investors, in- cluding sovereign wealth funds, pension funds, endowments and family investment offices. We sup- port our clients across a broad range of objectives: Deal generation. We help develop differentiated investment theses and enhance deal flow by profiling industries, screening companies and devising a plan to approach targets. Due diligence. We help support better deal decisions by performing integrated due diligence to assess the market dynamics, a target’s competitive position and margin expansion opportunities, and by providing a post-acquisition agenda. Immediate post-acquisition. We support the pursuit of rapid returns by developing a strategic value- creation plan for the acquired company, leading workshops that align management with strategic priorities and directing focused initiatives or wholesale transformations. Ongoing value addition. We help increase company value by supporting revenue enhancement and cost reduction and by refreshing strategy. Exit.
    [Show full text]
  • Texas Ethics Commission 2019 Lobbyist with Clients Ordered by Lobbyist Name Printed on Jan 10, 2020 Key for Compensation Amount Codes
    Texas Ethics Commission 2019 Lobbyist With Clients Ordered By Lobbyist Name Printed On Jan 10, 2020 Key for Compensation Amount Codes 70358 #1 Abbott, Sean (Mr.) Attorney 100 Congress Avenue Suite 1300 Austin TX (512)4352334 REGULAR 290 WR Holdings LP 5005 Riverway, Suite 500 Houston TX 77056 LT24999 PROSPECT 02/12/2019 to07/31/2019 AA Sharp Investments Ltd. 3737 Buffalo Speedway Suite 1500 Houston TX 77098- LT49999 PROSPECT 03/01/2019 to07/31/2019 3738 Allen Boone Humphries Robinson LLP 3200 Southwest Freeway Suite 2600 Houston TX 77027 LT10000 PROSPECT 01/10/2019 to07/31/2019 Allen Hospitality Developers LP 2506 W. Main 5th Floor Houston TX 77098 LT24999 PROSPECT 03/20/2019 to07/31/2019 Ayrshire Corporation 2028 Buffalo Terrace Houston TX 77019 LT24999 PROSPECT 01/28/2019 to05/09/2019 BAM Houston Real Estate Investment L.P. 3605 S. Town Center Drive Suite A Las Vegas NV 89135 LT24999 PROSPECT 03/11/2019 to07/31/2019 Brende SCL LLC 2450 Fondren, Suite 210 Houston TX 77063 LT24999 PROSPECT 02/18/2019 to07/31/2019 Bridgewater Realty Advisors Inc. 14738 River Forest Houston TX 77079 LT24999 PROSPECT 05/09/2019 to07/31/2019 Cunningham Interests II Ltd 1770 St. James Place Suite 205 Houston TX 77056 LT24999 PROSPECT 01/28/2019 to07/31/2019 Cypress Grand Parkway (Houston) ASLI IX 923 N Pennsylvania Avenue Winter Park FL 32789 LT24999 PROSPECT 02/12/2019 to07/31/2019 LLC Denbury Onshore LLC 5320 Legacy Drive Plano TX 75024 LT49999 PROSPECT 03/01/2019 to07/31/2019 Forestar (USA) Real Estate Group Inc.
    [Show full text]