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11 Jan 2022, 11:45 am by luiza
Sutter Health allegedly submitted inaccurate and unsupported medical information on tens of thousands of patients, causing those premiums to be inflated. [read post]
24 Dec 2009, 6:38 am by Levin & Perconti
A jury has awarded multi millions to ten workers in a personal injury lawsuit. [read post]
24 Jan 2024, 4:29 pm by luiza
  On June 20, a federal district court in Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company requiring the companies to pay roughly $146 million in restitution and penalties for misappropriating tens of millions of dollars and making fraudulent misrepresentations to customers in connection with the purchase and sale of precious metals. 4 — Albemarle (SEC). [read post]
16 Feb 2010, 7:53 am by Judicial Watch Blog
The all-Democrat Congressional Black Caucus is a shady enterprise that skirts federal fundraising laws by using unregulated “charities” and “nonprofits” to raise tens of millions of dollars from corporations and industries seeking to influence members. [read post]
7 Oct 2020, 9:41 am by Nassiri Law
Tens of thousands of California fast-food workers at corporate-owned McDonald’s restaurants in California will be getting a cut of the $26 million class action lawsuit over years-old allegations of wage theft. [read post]
20 Apr 2007, 2:15 am
Robles will enter a guilty plea to mail fraud charges for defrauding asbestos clients out of over $13 million that will result in a ten-year prison sentence, according to a Daily Business... [read post]
24 Dec 2008, 3:48 am
The jury's foreman said after the trial that evidence showed Pfizer had conspired with a former employee of the foundation to acquire data that otherwise would have cost tens of millions of dollars.The lawsuit said Pfizer in 2002 wanted to use the foundation's database for clinical trials on Bextra, a drug to treat acute pain chiefly caused by arthritis. [read post]
23 Jan 2014, 5:08 am by Kit Case
However, in 2009 I began tracking the Top Ten Fraud Cases and 100% of the Top Ten between 2009-2012 involved employers or shady characters posing as legitimate businesses. [read post]
10 Apr 2017, 10:00 am
Hurley, sentenced one of the defendants, Todd Stephens, to ten years. [read post]
10 Apr 2017, 10:00 am
Hurley, sentenced one of the defendants, Todd Stephens, to ten years. [read post]
10 Apr 2017, 10:00 am
Hurley, sentenced one of the defendants, Todd Stephens, to ten years. [read post]
7 Jan 2011, 8:55 am by Adam G. Kurtz
According to The D & O Diary blog, below is a list of the top ten news stories in 2010. [read post]
5 Jun 2020, 10:31 pm by Mark Summerfield
  It still features regularly in search performance reports from Google, and typically sees a few tens of visits each month. [read post]
11 Jan 2024, 3:02 pm by luiza
Annual Whistleblower Insider Top Ten Lists Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. [read post]
4 Nov 2011, 10:48 am
UBS Securities LLC was fined $12 million and censured by the Financial Industry Regulatory Authority, or FINRA, for widespread system deficiencies and a failure to supervise that led to tens of millions of improper short sales. [read post]
8 Nov 2017, 8:12 am by James Innocent
With decades of sales and tens of millions of units stocking homes and vehicles across the country, the problem is unfortunately very widespread. [read post]
16 Jan 2024, 12:04 pm by luiza
Annual Whistleblower Insider Top Ten Lists Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. [read post]
30 Sep 2023, 5:28 am by jonathanturley
I have received emails asking about those ten developments so I wanted to post them. [read post]
8 Jan 2005, 4:23 am
[JURIST] Ten former directors of Enron have agreed to pay $168 million to settle a lawsuit by shareholders, according to lead plaintiff University of California. [read post]