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Recent Posts in Settlements, generally Category

1803 results found. Viewing page 1 of 73. Go to page 1 2 3 4 5 6 7  . . . 69 70 71 72 73   Next

BAD MEMORY IMPROVEMENT SUPPLEMENT

FTC Sending Refund Checks Totaling More Than $355,000 to Consumers Who Bought CogniPrin ‘Memory Improvement’ Supplement Case brought jointly by FTC and Maine Attorney General The Federal ...
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U.S. STEEL SETTLES SUIT

U. S. Steel Corporation Agrees to Improve Environmental Compliance at Indiana Facility, Pay Civil Penalty, and Reimburse U.S. for Response Costs and Damages for Toxic Chromium Spill The United States, ...
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FALSE BILLED MEDICAID OVER $10 MILLION

A.G. Schneiderman Announces $10.3 Million Joint State-Federal Settlement With CenterLight Over False Medicaid Billing CenterLight Knowingly Submitted Billing for Managed Long-Term Care Program ...
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BARCLAYS' BILLIONS BARRATRY

Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities Two Former Barclays Executives Agree to Pay $2 Million to Resolve ...
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ROOFER EXPOSED EMPLOYEES TO FALL HAZARDS

U.S. DEPARTMENT OF LABOR CITES ROOFING CONTRACTOR FOR EXPOSING EMPLOYEES TO FALL HAZARDS, PROPOSES PENALTIES The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) ...
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ILLEGALLY PITCHED HOME SECURITY SYSTEMS

FTC Charges Recidivist Telemarketer for Millions of Illegal Calls Pitching Home Security Systems and Monitoring Services to Consumers Related defendants permanently barred from engaging in abusive ...
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SUPERVISOR MOCKED EMPLOYEE WITH PTSD

Mine Rite Technologies to Pay $75,000 To Settle EEOC Disability Suit Wyoming Manufacturing Company Supervisor Mocked Veteran With PTSD, Forcing Him to Quit, Federal Agency Charged Mine Rite ...
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NOT SO SPECIAL SPECIALTY PHARMACY

A.G. Schneiderman Announces $375,000 Settlement With Specialty Pharmacy Over Failure To Provide Basic Services Accredo Health Group, Inc Agrees to Address Delivery Delays for Life-Sustaining ...
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OVER 117 MILLION ILLEGAL TELEMARKETING CALLS

Utah Operation Responsible for Making More Than 117 Million Illegal Telemarketing Calls to Consumers Settles Federal Trade Commission Charges Defendants barred from violating the Telemarketing Sales ...
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ALERE ALLEVIATED OF $33.2 MILLION

Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices Massachusetts-based medical device manufacturer Alere Inc. and its subsidiary ...
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UNMASKING BOA'S MASKING SCHEME

A.G. Schneiderman Announces Record $42 Million Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking” Scheme In Electronic Trading Division Bank of America Merrill Lynch ...
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CHINESE-MADE MATTRESSES WEREN'T ASSEMBLED IN U.S.

Nectar Brand LLC Agrees to Settle FTC Charges that Company’s Claims about Chinese-Made Mattresses Being ‘Assembled in USA’ Are False A California-based company has agreed to stop ...
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FIRED BECAUSE SHE TURNED 65

Professional Endodontics to Pay $47,000 to Settle EEOC Age Discrimination Suit Medical Practice Discharged Employee Because She Turned 65, Federal Agency Charged A Southfield, Mich.-based oral surgery ...
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MONEY NOW LAUNDERED MONEY?

Defendants Settle FTC Charges in ‘Money Now Funding’ Credit Card Laundering Scheme Michael Abdelmesseh and KMA Merchant Services LLC have agreed to settle a Federal Trade Commission ...
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DECEPTIVELY MARKETED "BUY-ONE-GET-ONE-FREE" PRODUCTS

FTC Sending Refund Checks Totaling More Than $7.2 Million to Consumers Who Bought Deceptively Marketed “Buy-One-Get-One-Free” Products Company often billed consumers without their consent ...
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DIVESTING HAWAIIN AIR AMBULANCE SERVICES

Ambulance Companies Air Medical Group Holdings, Inc. and AMR Holdco, Inc. Agree to Divest Air Ambulance Services in Hawaii as a Condition of Merger Two providers of ambulance services have agreed to ...
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AWAB TRANSPORT VIOLATED OVERTIME PROVISIONS

U.S. DEPARTMENT OF LABOR INVESTIGATION RESULTS IN MEDICAL TRANSPORTATION COMPANY PAYING $154,404 IN BACK WAGES AND DAMAGES After a U.S. Department of Labor Wage and Hour Division investigation, AWAB ...
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DATA BREACH COST EMBLEMHEALTH $575K

A.G. Schneiderman Announces $575,000 Settlement With EmblemHealth After Data Breach Exposed Over 80,000 Social Security Numbers EmblemHealth Agrees to Implement Corrective Action Plan and Conduct ...
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FALSE CLAIMS COST THEM $750,000

A.G. Schneiderman Announces $750,000 Joint Settlement With Long Island Pediatrics Practice Resolving Allegations Company Submitted False Claims To Medicaid NY’s Medicaid Program To Receive Over ...
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PAID OVER $20MM IN ILLEGAL KICKBACKS

Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to Settle Allegations of Kickbacks and Improper Financial Relationships UPMC Hamot (Hamot), a hospital based in Erie, ...
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DID VENMO LIE TO CONSUMERS?

PayPal Settles FTC Charges that Venmo Failed to Disclose Information to Consumers About the Ability to Transfer Funds and Privacy Settings; Violated Gramm-Leach-Bliley Act The Federal Trade Commission ...
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TURNING INSIDEUP, INSIDE OUT, FOR DISCRIMINATION

InsideUp To Settle EEOC Disability Discrimination Lawsuit Small Marketing Business Fired Employee Because of His COPD, Asthma and Emphysema, Federal Agency Charges InsideUp Inc., a San Diego-based ...
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TA SCIENCES BARRED FROM MAKING FALSE ANTI-AGING CLAIMS

New York-based Supplement Seller Barred from False and Unsupported Health Claims Telomerase Activation Sciences, CEO claimed two products could treat or prevent a range of age-related conditions A ...
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COMPANY FIRED EMPLOYEE OVER SABBATH REQUEST

Decostar Industries to Pay $38,500 to Settle EEOC Religious Discrimination Suit Company Fired Employee Over Religious Sabbath Request, Federal Agency Charged Decostar Industries, Inc., a manufacturer ...
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COLEMAN COMPANY'S CONTRACT CONUNDRUM

Coleman Company and EEOC Reach Agreement To Resolve Discrimination Charge And Revise Settlement Agreements The U.S. Equal Employment Opportunity Commission (EEOC) and The Coleman Company, Inc. have ...
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1803 results found. Viewing page 1 of 73. Go to page 1 2 3 4 5 6 7  . . . 69 70 71 72 73   Next