Business ProfileforRegency Properties of Boca Raton, Inc.
Current Alerts For This Business
As of April 19, 2019, Case -2019-CF-002651-AMB;
The State of Florida (State), 15th Judicial Circuit - Palm Beach County:
The State charged Alana Nicole Manko in a 3 count indictment, to wit:
CONSPIRACY TO COMMIT PATIENT BROKERING
PATIENT BROKERING
PATIENT BROKERING
COUNT 1: ALANA NICOLE MANKO between November 15, 2015 and August 22, 2016, in Palm Beach County Florida, did unlawfully agree, conspire, combine or confederate with another person or persons including but not limited to THOMAS STANLEY AND/OR JESSE PETERS AND/OR STEVEN, MANKO AND/OR IRENE MANKO to unlawfully solicit or receive from COASTAL LABORATORY LLC a commission, bonus, kickback, or bribe, directly or indirectly, in cash or in kind, or engage in any split-fee arrangement, in any form whatsoever, in return for referring patients or patronage to COASTAL LABORATORY LLC contrary to Florida Statute 777.04(3) and 817.505(1)(b), (4). (3 DEG FEL)
COUNT 2: ALANA NICOLE MANKO on or about April 13, 2016, in Palm Beach County Florida, did unlawfully solicit or receive from COASTAL LABORATORY LLC a commission, bonus, kickback, or bribe, directly or indirectly, in cash or in kind, or did engage in any split-fee arrangement, in any form whatsoever, in return for referring patients or patronage to COASTAL LABORATORY LLC contrary to Florida Statute 817.505(1)(b) and (4) (777.011). (3 DEG FEL)
COUNT 3: ALANA NICOLE MANKO on or about April 22, 2016, in Palm Beach County Florida, did unlawfully solicit or receive from COASTAL LABORATORY LLC a commission, bonus, kickback, or bribe, directly or indirectly, in cash or in kind, or did engage in any split-fee arrangement, in any form whatsoever, in return for referring patients or patronage to COASTAL LABORATORY LLC contrary to Florida Statute 817.505(1)(b) and (4) (777.011). (3 DEG FEL)
Related court documents and information may be found on the website of the Palm Beach Clerk of Court at https://applications.mypalmbeachclerk.com/eCaseView/search.aspx
For further information please contact:
Office of the State Attorney
401 N Dixie Hwy, West Palm Beach, FL 33401
West Palm Beach, FL 33401
(561) 355-7100
http://www.sa15.state.fl.us/stateattorney
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 7000 N Federal Hwy, Boca Raton, FL 33487-1644
- BBB File Opened:
- 10/24/2001
- Years in Business:
- 32
- Business Started:
- 10/14/1992
- Business Incorporated:
- 10/14/1992 in FL, USA
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of NAP6004301 for this business, issued by Florida Dept of Business & Professional Regulation
These agencies may include:
Florida Dept of Business & Professional Regulation
1940 N Monroe St
Tallahassee FL 32399-6506
https://www.myfloridalicense.com/wl11.asp?mode=0&SID=
BBB records show a license number of ME83027 for this business, issued by Florida Department of HealthThese agencies may include:
Florida Department of Health
4052 Bald Cypress Way
Tallahassee FL 32399
- Type of Entity:
- Corporation
- Business Management
- Mr. Steven Manko, President
- Ms. Alana Manko, Vice President
- Contact Information
Customer Contact
- Ms. Sherril Wallace, Office Manager
- Additional Contact Information
Fax Numbers
- (561) 409-2216Primary Fax
- (561) 395-7584Other Fax
Email Addresses
- Primary
- Other
- (561) 409-2216
Customer Complaints
0 Customer Complaints
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