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D.R.E. MEDICAL GROUP, INC.

Company Details

Name: D.R.E. MEDICAL GROUP, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Aug 2015 (10 years ago)
Authority Date: 25 Aug 2015 (10 years ago)
Last Annual Report: 13 Jun 2024 (10 months ago)
Organization Number: 0930460
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
Principal Office: 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL 60015
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.R.E. MEDICAL GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 474682356 2021-06-24 D.R.E. MEDICAL GROUP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 5022444444
Plan sponsor’s address 2601 STANLEY GAULT PKWY, SUITE 101, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing SCOTT ROBINSON
Valid signature Filed with authorized/valid electronic signature
D.R.E. MEDICAL GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 474682356 2020-06-26 D.R.E. MEDICAL GROUP, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 5022444444
Plan sponsor’s address 2601 STANLEY GAULT PKWY, SUITE 101, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing SCOTT ROBINSON
Valid signature Filed with authorized/valid electronic signature
D.R.E. MEDICAL GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 474682356 2019-07-23 D.R.E. MEDICAL GROUP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 5022444444
Plan sponsor’s address 2601 STANLEY GAULT PKWY, SUITE 101, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing SCOTT ROBINSON
Valid signature Filed with authorized/valid electronic signature
D.R.E. MEDICAL GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 474682356 2018-06-14 D.R.E. MEDICAL GROUP, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 5022444444
Plan sponsor’s address 1800 WILLIAMSON COURT, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing SCOTT ROBINSON
Valid signature Filed with authorized/valid electronic signature
D.R.E. MEDICAL GROUP, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 474682356 2017-06-08 D.R.E. MEDICAL GROUP, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423990
Sponsor’s telephone number 5022444444
Plan sponsor’s address 1800 WILLIAMSON COURT, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing SCOTT ROBINSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Secretary

Name Role
Steven L. Rist Secretary

Director

Name Role
John W. Jordan II Director
Joseph Steinberg Director
David Zalaznick Director

President

Name Role
Jim Leitl President

Former Company Names

Name Action
JORDAN HEALTH PRODUCTS II, INC. Old Name

Assumed Names

Name Status Expiration Date
AVANTE RENTAL SERVICES Inactive 2024-04-02
AVANTE ANIMAL HEALTH Inactive 2024-04-02
AVANTE MEDICAL SURGICAL Inactive 2024-03-26
AVANTE HEALTH SOLUTIONS Inactive 2023-07-05
INTEGRATED RENTAL SERVICES Inactive 2020-09-23
D.R.E. Inactive 2020-09-22

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-03-20
Annual Report 2022-03-09
Annual Report Amendment 2021-09-29
Annual Report 2021-02-11
Annual Report 2020-02-14
Certificate of Assumed Name 2019-04-02
Certificate of Assumed Name 2019-04-02
Certificate of Assumed Name 2019-03-26
Annual Report 2019-03-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 19L16025P0031 2024-10-28 2024-12-30 2024-12-30
Unique Award Key CONT_AWD_19L16025P0031_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts

Obligated Amount 133500.00
Current Award Amount 133500.00
Potential Award Amount 133500.00

Description

Title OSC_MEDICAL EQUIPMENT ENDOSCOPY TOWER
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI UYXJHJP7NDH5
Recipient Address UNITED STATES, 2601 STANLEY GAULT PARKWAY, SUITE 101, LOUISVILLE, JEFFERSON, KENTUCKY, 402233179
No data IDV 36F79721D0134 2021-04-01 No data No data
Unique Award Key CONT_IDV_36F79721D0134_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 1500000.00

Description

Title 65IIA ADMINISTRATIVE CHANGES AND UPDATING THE FIRM'S BUSINESS REPRESENTATION
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6530: HOSPITAL FURNITURE, EQUIPMENT, UTENSILS, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI UYXJHJP7NDH5
Recipient Address UNITED STATES, 2601 STANLEY GAULT PKWY STE 101, LOUISVILLE, JEFFERSON, KENTUCKY, 402233179
DO AWARD VA25712F1551 2012-10-01 2012-10-30 2012-10-30
Unique Award Key CONT_AWD_VA25712F1551_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title 740-A20201
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
DO AWARD N0025912F0504 2012-09-28 2012-10-19 2012-10-19
Unique Award Key CONT_AWD_N0025912F0504_9700_V797P4385B_3600
Awarding Agency Department of Defense
Link View Page

Description

Title VETERNIARY ANSTHESIA MACHINE
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
PO AWARD SGE50007M1908 2012-09-27 2012-09-28 2012-09-28
Unique Award Key CONT_AWD_SGE50007M1908_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title CLOSE OUT DRE INCORPORATED
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6505: DRUGS AND BIOLOGICALS

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, 402234114, UNITED STATES
DO AWARD VA25712J1578 2012-09-26 2012-10-31 2012-10-31
Unique Award Key CONT_AWD_VA25712J1578_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title ELECTROSURGICAL
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
DO AWARD VA24612F4699 2012-09-25 2013-01-31 2013-01-31
Unique Award Key CONT_AWD_VA24612F4699_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CBOC EQUIPMENT
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
DELIVERY ORDER AWARD N6829212F2166 2012-09-25 2012-11-09 2012-11-09
Unique Award Key CONT_AWD_N6829212F2166_9700_V797P4385B_3600
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5063.36
Current Award Amount 5063.36
Potential Award Amount 5063.36

Description

Title ELECTROSURGICAL GENERATOR
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES
PURCHASE ORDER AWARD W900KK12P0051 2012-09-24 2012-11-23 2012-11-23
Unique Award Key CONT_AWD_W900KK12P0051_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12935.52
Current Award Amount 12935.52
Potential Award Amount 25936.56

Description

Title LARYNGEAL MASK AIRWAY (LMA), WITH SYRINGE AND LUBRICANT, BASE
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES
PURCHASE ORDER AWARD W9127P12P0088 2012-09-20 2012-10-20 2012-10-20
Unique Award Key CONT_AWD_W9127P12P0088_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3589.25
Current Award Amount 3589.25
Potential Award Amount 3589.25

Description

Title MASIMO RAD -57 HAND-HELD PULSE OXIMETER
NAICS Code 446199: ALL OTHER HEALTH AND PERSONAL CARE STORES
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES
Unique Award Key CONT_AWD_W900KK12P0046_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4397.64
Current Award Amount 4397.64
Potential Award Amount 9369.36

Description

Title ECONOMY STEP STOOL, BASE
NAICS Code 337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES
Unique Award Key CONT_AWD_W900KK12F0012_9700_V797P4385B_3600
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 365925.00
Current Award Amount 365925.00
Potential Award Amount 547995.00

Description

Title SMITHS BCI CAPNOCHECK II HAND-HELD CAPNOGRAPH, BASE
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES
Unique Award Key CONT_AWD_HHSI247201200334G_7527_V797P4385B_3600
Awarding Agency Department of Health and Human Services
Link View Page

Description

Title D R E, INC - AWARD MADE TO GSA FSS CONTRACTOR FOR DUAL BLANKET WARMERS WITHOUT IV FLUID WARMER.
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
Unique Award Key CONT_AWD_VA26112P2797_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CUSTOMIZED SURGERY TABLE WITH ACCESSORIES FOR SF VETERINARY DEPARTMENT.
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, 402234114, UNITED STATES
Unique Award Key CONT_AWD_N6809412F6049_9700_V797P4385B_3600
Awarding Agency Department of Defense
Link View Page

Description

Title SURGICAL LIGHT
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6520: DENTAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
Unique Award Key CONT_AWD_VA25612F1873_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CO2 MONITOR
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
Unique Award Key CONT_AWD_VA25112F1430_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SURGICAL LIGHT
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
Unique Award Key CONT_AWD_VA24612F3725_3600_V797P4385B_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title IV POLES
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 40223, UNITED STATES OF AMERICA
Unique Award Key CONT_AWD_VA25012P0869_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PURCHASE OF CAPNOCHECK II
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, 402234114, UNITED STATES
Unique Award Key CONT_AWD_W91YTZ12P0656_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 26991.00
Current Award Amount 26991.00
Potential Award Amount 26991.00

Description

Title VITAL SIGNS MONITOR
NAICS Code 334510: ELECTROMEDICAL AND ELECTROTHERAPEUTIC APPARATUS MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient D.R.E. MEDICAL GROUP, INC.
UEI NKRNGJRMY2K6
Legacy DUNS 178440426
Recipient Address 1800 WILLIAMSON CT, LOUISVILLE, JEFFERSON, KENTUCKY, 402234114, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317645026 0452110 2015-04-09 13022 FOREST CENTRE CT, LOUISVILLE, KY, 40243
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2015-08-20
Case Closed 2015-11-05

Related Activity

Type Complaint
Activity Nr 209264373
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 2031002
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Current Penalty 2750.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 14
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-14
Nr Instances 1
Nr Exposed 14
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Current Penalty 2750.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100036 G04
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Current Penalty 2200.0
Initial Penalty 3600.0
Nr Instances 1
Nr Exposed 27
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Nr Instances 1
Nr Exposed 27
Gravity 01
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100141 A03 I
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Nr Instances 1
Nr Exposed 27
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Current Penalty 2750.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 27
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Current Penalty 2200.0
Initial Penalty 3600.0
Nr Instances 1
Nr Exposed 24
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Nr Instances 1
Nr Exposed 24
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Nr Instances 1
Nr Exposed 24
Gravity 01
Citation ID 01006A
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Current Penalty 2750.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 14
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101030 D02 IX
Issuance Date 2015-10-02
Abatement Due Date 2015-10-08
Nr Instances 1
Nr Exposed 14
Gravity 01
Citation ID 01006C
Citaton Type Serious
Standard Cited 19101030 F01 I
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Nr Instances 1
Nr Exposed 14
Gravity 01
Citation ID 01006D
Citaton Type Serious
Standard Cited 19101030 G02 I
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Nr Instances 1
Nr Exposed 14
Gravity 01
Citation ID 01007A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Current Penalty 4900.0
Initial Penalty 6300.0
Nr Instances 3
Nr Exposed 27
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01007B
Citaton Type Serious
Standard Cited 19101200 F06
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Nr Instances 1
Nr Exposed 27
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01007C
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Nr Instances 1
Nr Exposed 27
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01007D
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-30
Nr Instances 3
Nr Exposed 27
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-06
Nr Instances 1
Nr Exposed 27
Related Event Code (REC) Complaint
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100372 Other Contract Actions 2021-06-08 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-08
Termination Date 2022-08-18
Date Issue Joined 2021-09-10
Section 1332
Sub Section BC
Status Terminated

Parties

Name D.R.E. MEDICAL GROUP, INC.
Role Plaintiff
Name NORVAP INTERNATIONAL, LTD.
Role Defendant

Sources: Kentucky Secretary of State