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3699 results found. Viewing page 1 of 148. Go to page 1 2 3 4 5 6 7  . . . 144 145 146 147 148   Next

CALMING THE NESTLE WATERS

Nestlé Waters North America To Pay $300,000 To Settle Sex Discrimination Lawsuit Water Company Denied Position to Veteran Manager Because of Her Gender, Then Eliminated Her Job Due to ...
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CHAMPION STOLE HEATING OLD MONEY?

A.G. Schneiderman Sues Hudson Valley Heating Oil Company For Defrauding Consumers Champion Fuel And Service Corporation Allegedly Failed To Deliver Heating Oil And Services To 83 Consumers Who ...
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BLOCKING PULLEY BLOCK SYSTEMS?

Distributor of Pulley Block Systems Settles with FTC, Agrees to Drop Misleading ‘Made in USA’ Claims A Texas-based distributor of pulley block systems will stop making misleading ...
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BAD IMAGE FOR NEW IMAGE BUILDING SERVICES

New Image Building Services to Pay $16,000 to Settle EEOC Disability Discrimination Suit Cleaning Company Discharged Employee Because of His Scoliosis, Federal Agency Charged A privately owned Mt. ...
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STEELY MAGNOLIA

Magnolia Health Corporation to Pay $325,000 To Settle EEOC Class Disability Discrimination Case Settlement Resolves Claims for People Who Were Denied Employment or Accommodations Because of Their ...
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STOLE HER DEAD MOTHER'S PENSION & WELFARE MONEY

Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud Tammy Banack Allegedly Stole $67K in Pension Benefits ...
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UNITED AGAINST UNITED DEBT COUNSELORS

FTC Reaches Settlement With Nationwide Debt Relief Provider A debt relief company and its principals who allegedly misled consumers and charged illegal advance fees will be banned from those practices ...
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BUNCH OF TOOLS @ C&A TOOL ENGINEERING?

C&A Tool Engineering to Pay $35,000 to Settle EEOC Disability Discrimination Lawsuit Company Withdrew Job Offer Based on Mistaken Assumptions About Applicant's Vision, Federal Agency Charged ...
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STOLE FIRE COMPANY FUNDS

DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the ...
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POCKETED HIS RESTAURANT'S SALES TAX

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Arrest And Indictment Of Former Steuben County Restaurant Owners For Allegedly Pocketing Over $175K In Sales Tax Christopher And Kimberlee ...
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DOCTORS ILLEGALLY BOYCOTTED A HEALTH PLAN?

FTC Approves Final Order Settling Charges that Puerto Rico Ophthalmologist Group Agreed to an Illegal Boycott of Health Plan Following a public comment period, the Federal Trade Commission has ...
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TOWN CLERK STOLE COURT FUNDS

DiNapoli: Town Clerk Pleads Guilty to Stealing More Than $10,000 in Fines Town of Norfolk Court Clerk Convicted in St. Lawrence County A former justice court clerk pleaded guilty to petit larceny ...
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BATTLING HATE CRIMES BY TRAINING STATE COPS

Governor Cuomo Announces State Police Law Enforcement Training to Combat Hate Crimes in New York Over 120 Members of State and Local Law Enforcement Across the State Participated in Four-Day New York ...
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SUBMITTED FALSE MEDICARE & MEDICAID CLAIMS

A.G. Schneiderman Announces $7.9 Million Settlement And State Prison Sentences In Major Illegal Prescription Buy-Back And Money Laundering Scheme Defendants Paid Off Patients To Forgo HIV Medication ...
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LOUSY OF L3

L-3 Communications Sued by EEOC for Disability Discrimination Senior Engineer Forced to Resign Despite Being Released to Return from Medical Leave, Federal Agency Charged L-3 Communications, a large ...
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PHONY PRIZE PROMOTER PUNISHED

FTC Obtains Court Order Against Fake Prize Scheme Defendant One of the defendants in a fake prize scheme has agreed to settle Federal Trade Commission charges that he provided services for a direct ...
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CUSHMAN & WAKEFIELD DISCRIMINATED AGAINST DISABLED

Cushman & Wakefield will Pay $100,000 to Settle EEOC Disability Discrimination Lawsuit Commercial Real Estate Services Company Fired Employee with Breast Cancer, Federal Agency Charged Commercial ...
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MONEY NOW FOR MONEY NOW?

FTC Returns Money to Victims of Business Opportunity Scheme The Federal Trade Commission is mailing 2,031 checks totaling more than $436,000 to people who lost money to Money Now Funding, a ...
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STOLE HIS EMPLOYEES TIPS?

A.G. Schneiderman Announces Arrest Of Manhattan Restaurant Owner Who Allegedly Failed To Pay Workers Defendants Are Charged With Repeatedly Failing To Pay 34 Restaurant Workers Hundreds Of Thousands ...
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BROKEN COVENANT TRANSPORT?

Covenant Transport To Pay $30,000 To Settle EEOC Disability Discrimination Suit Trucking Company Refused To Hire Applicant Because of Inability to Provide a Urine Sample Due to Medical Condition, ...
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15 MONTHS FOR NOT PAYING EMPLOYMENT TAXES

North Carolina Man Sentenced to Prison For Failing to Pay Employment Taxes A North Carolina businessman was recently sentenced to 15 months in prison for failing to pay over employment taxes, ...
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PUNISHING A DIRTY VESSEL

Two Vessel Engineers Convicted of Environmental and Obstruction Crimes After Trial. Vessel Manager Pleads Guilty to Environmental Crimes and Obstruction of Justice A federal jury in Charleston, South ...
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INDICTED FOR LOTTERY SCAM

South Florida Man Arrested on Mail and Wire Fraud Charges in Connection with Fraudulent Lottery Scheme Tied to Jamaica A 49-year-old Florida man was arrested in Miramar, Florida, following the return ...
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UNFIT OF LIFE TIME FITNESS?

Life Time Fitness Will Pay $86,000 to Settle EEOC Pregnancy Discrimination Lawsuit Rockville Gym Rescinded Job Offer After Learning Applicant Was Pregnant, Federal Agency Charged Minnesota-based gym ...
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DIDN'T LIKE SOMALI MEN

Kansas Men Sentenced for Roles in Federal Hate Crime Against Black Somali Men Armando Sotelo, 24, was recently sentenced to two years of supervised release for a hate crime offense arising from his ...
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