CBS / I.W.G. Inc. / Yellow Freight System Inc. / Pergament United Sales Inc. / Citizens State Bank / Citizens State Bank of Marshfield / Facet Enterprises Inc. / AMSCA / Registration Status Respondent / Aloha Airlines / Quality C.A.T.V. Inc. / Lawsons Inc. / Majestic Weaving Co. / DEA / /
Country
Puerto Rico / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
Facility
pharmacy DEA Certificate / pharmacy Certificate / /
Holiday
Commonwealth Day / Commonwealth Day of Puerto Rico / /
IndustryTerm
health insurance plan / confidentiality law / Web page containing various questions / official Web site / retail-pharmacy / diversion Web site / online guidance / federal law / insurance plan audit / search warrant / retail pharmacy / retail pharmacy setting / health insurance plans / chemicals / /
Organization
Commonwealth’s Health Department / Center for Substance Abuse Treatment / Center of Substance Abuse / District Court / DEPARTMENT OF JUSTICE Drug Enforcement Administration / Notices Government / office of Administrative Law Judges / state licensing board / Congress / Puerto Rico DEA Office / Pharmaceutical Board / office of Diversion Control / National Technical Information Service / Department of Defense / FDIC / Department of Health / Substance Abuse and Mental Health Services Administration / Commonwealth / /
Person
Yanira Santiago / Cesar Vargas-Quinones / Alan R. Schankman / Robert A. Leslie / Anthony D. Funches / Yanira Santiago-Soto / Cesar VargasQuinones / Hearing Br / Registered Nurses / Aguilar / Samuel S. Jackson / Christopher B. McNeil / Bobby Watts / Vargas / /
Position
Attorney / counsel / Diversion Group Supervisor / manager / pharmacist / physician / Administrative Law Judge / proprietor / officer / Diversion Investigator / Deputy Assistant Administrator / supervisor / official / Governor / dispensing pharmacist / majority shareholder / regional director / DATA-waiver physician / Agency Investigator / director for 9 In Respondent / group supervisor / Agency Diversion Investigator / chief / /