Search for: "Kmart" Results 1 - 20 of 481
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2 Dec 2004, 5:33 am
[JURIST] The SEC said Thursday that it had filed charges against three former Kmart executives and various other executives of Kmart vendors alleging that these individuals helped Kmart in issuing materially false financial statements by improperly accounting for millions of dollars worth of vendor allowances. [read post]
12 Jan 2018, 5:56 am by Gregory J. Brod
Kmart Wrongdoing Exposed by Whistleblower In 2008, pharmacist James Garbe filed a qui tam suit under the FCA against Kmart. [read post]
30 Sep 2014, 12:00 pm by Lizzy McLellan
The Kmart on Wabash Avenue in Baltimore is closing in December, affecting 107 employees. [read post]
27 Dec 2011, 8:26 am by lawyer
Tweet96695cff71db64c337ab53540fb78509 reddit_url = "http://www.utahdebtorprotection.com/sears-kmart-facing-financial-woes/"; reddit_title = "Sears, Kmart Facing Financial Woes"; [read post]
28 Jan 2015, 1:47 pm by Steve Lash
Equal Employment Opportunity Commission, which filed the lawsuit in federal court in Greenbelt, said Kmart declined ... [read post]
14 Jun 2009, 7:45 am
” Article: Posted in Company News, Lawsuits Tagged: FTC biodegradable, Kmart, Lawsuit, Linkedin [read post]
23 Aug 2005, 3:58 am
[JURIST] The US Securities and Exchange Commission Tuesday filed fraud charges [PDF complaint; SEC press release] against two former Kmart [corporate website] executives for misleading investors about Kmart's financial future before the company filed for bankruptcy in January 2002. [read post]
4 Jan 2018, 1:52 pm by Daily Record Staff
The Kmart store in Crofton at the Crofton Centre (1647 Crofton Centre) and another in Salisbury ... [read post]
7 Sep 2015, 7:58 pm by Greene LLP
The government further alleged that Kmart used several discounts on gasoline to influence Medicare beneficiaries to fill prescriptions at Kmart. [read post]
22 Oct 2018, 3:06 am by Edgar (aka MrConsumer)
Thanks for nothing, Sears and Kmart, for all these “deals. [read post]
4 May 2018, 7:15 am by Gregory J. Brod
Continue reading The post Kmart Settles Allegations of False Medi-Cal Billings appeared first on Healthcare Fraud Lawyer Blog. [read post]
5 Feb 2013, 8:55 am by Hunton & Williams LLP
On January 25, 2013, Kmart Corporation (“Kmart”) agreed to a $3 million settlement stemming from allegations that it violated the Fair Credit Reporting Act (“FCRA”) when using background checks to make employment decisions. [read post]
5 Feb 2013, 8:55 am by Hunton & Williams LLP
On January 25, 2013, Kmart Corporation (“Kmart”) agreed to a $3 million settlement stemming from allegations that it violated the Fair Credit Reporting Act (“FCRA”) when using background checks to make employment decisions. [read post]
14 May 2010, 6:06 am by Banking LawProf
Check cashing, bill pay, wire transfers and other financial services for those who don't have a bank account, may have poor credit, and primarily use cash -- Sears, Kmart, and Wal-Mart are working on business plans to address these needs.... [read post]