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DIAA Response and Documentation to JLOSC Draft Recommendations 032321

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Mentions of “INSIDE TRACK” — 1 found on pages 183

… with the federal regulations he enforced as part of his State job. 170 Prospective clients would believe he had an inside track on applicable federal regulations. Also, if clients followed his advice, and later had a compliance problem, they mi …

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Referenced entities

Vendors named in this document

Beebe Medical Center INC
56 mentions Pages: 16 21 23 24 26 27 29 30
Education INC
29 mentions Pages: 2 4 5 6 7 9 18 24
Department of Health and Human Services
16 mentions Pages: 29 37 43 47 49 50 54 57
New Castle County
14 mentions Pages: 22 47 65 75 76 80 81 103
Abandoned Property
9 mentions Pages: 96 97
Superior Court
4 mentions Pages: 39 54 82 138
Department of Education
3 mentions Pages: 6 7 18
PA Department of Corrections
3 mentions Pages: 101 102

Vendor names in text

Beebe Medical Center, IncCompany A and CompanyContract with CompanyCounseling and Community Services, IncEmployment with CompanyEnterprises, IncOutside Employment - Private Tutoring with CompanyOutside Employment with CompanyOutside Employment with State Agency Certified CompanySector Enterprises, IncSee, Refine Construction CompanyServices, IncState job. Sector Enterprises, Inc

Statutes cited

11 Del. C. § 8514(c)11 Del. C. § 9200(a)14 Del. C. § 104(a)14 Del. C. § 104(b)14 Del. C. § 122(b)(15)14 Del. C. § 305(b)14 Del. C. § 30614 Del. C. §§ 105(c)(1)15 Del. C. § 30115 Del. C. § 301(d)29 Del C. § 5805(a)(1)29 Del C. § 580629 Del C. §580529 Del. C. § 10002(a)29 Del. C. § 10004(b)(6)29 Del. C. § 10004(b)(9)29 Del. C. § 10115(a)29 Del. C. § 1011729 Del. C. § 10118(a)29 Del. C. § 10118(b)