Search for: "Ten million"
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6 Oct 2011, 4:14 pm
PNC Financial Services Group has announced a ten-year, $250 million extension of its Grow Up Great early childhood education initiative, which has benefited more than a million children since its launch in 2004. [read post]
14 Jan 2021, 3:13 pm
Contact us for a confidential consultation Read Top Ten Non-Healthcare False Claims Act Recoveries of 2020 at constantinecannon.com [read post]
8 Feb 2019, 7:54 am
Florida Department of Financial Services detectives arrested ten people for using 15 fake clinics to submit 23,000 fraudulent claims totaling $42.7 million. [read post]
27 Jan 2023, 11:31 am
This year’s list encompasses over two hundred million dollars in recoveries from just ten of 2022’s non-healthcare FCA recoveries. [read post]
17 Jan 2020, 11:14 am
The following are Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries, other than those featured in our other Top Ten posts devoted to specific programs and agencies. [read post]
17 Jan 2020, 10:43 am
Read More: IRS Whistleblower Program About Tax Fraud and Tax Law Violations Tax Enforcement Actions See all of our Top Ten Lists I Think I Have a Whistleblower Case Read Top Ten Tax Enforcement Actions of 2019 at constantinecannon.com [read post]
30 Jan 2024, 1:56 pm
See our Top Ten FCA and Top Ten Healthcare FCA listings. [read post]
15 Jun 2022, 4:00 am
Dan Stone, Harvard-led Citation Cartel Rakes in Millions from Bluebook Manual Monopoly, Masks Profits: According to the financial statements of the Harvard Law Review, 12 the Bluebook’s net profits were $1.2 million in 2020 and totaled $16.0 million in the ten years between 2011 and 2020. ... [read post]
27 Jan 2021, 8:47 am
Policyholders lost tens of millions of dollars in valuable life insurance policies as a result. [read post]
12 Jan 2011, 12:22 pm
A year after a congressional audit exposed exorbitant fraud and abuse in the federal government’s insurance program for the poor, the Justice Department is suing New York City for cheating it out of tens of millions of dollars in the last decade. [read post]
19 Mar 2017, 3:44 pm
"A Few Words About That Ten-Million-Dollar Serial Comma": Mary Norris -- copy editor at The New Yorker and author of "Between You and Me: Confessions of a Comma Queen" -- has this post online at The New Yorker. [read post]
6 Sep 2015, 6:56 am
Ten Troubling Numbers Labor Day 2015 by Bill Quigley. [read post]
14 Dec 2016, 12:05 pm
Following up on my previous posts (links below): Wall Street Journal, Trump’s Nominees Stand to Reap Tens of Millions of Dollars in Potential Tax Deferrals: President-elect Donald Trump’s top personnel picks stand to delay paying tens of millions of dollars in personal taxes on investment gains when they take up... [read post]
27 Sep 2020, 11:35 am
A Hearing Panel of the British Columbia Law Society sustained charges alleging an attorney had allowed a client to improperly use her trust account This case involves the receipt and disbursement of over ten million dollars of trust money on... [read post]
28 Sep 2010, 8:42 am
Kajeet’s award fell short of the $110 million requested but was more than ten times the company’s the initial $8 million investment. [read post]
2 Apr 2008, 9:20 am
Discount retailer TJX Cos. said it will pay up to $24 million as part of a settlement with MasterCard over a security breach that put credit card data for tens of millions of shoppers at risk. [read post]
24 Jan 2013, 1:41 pm
The company will also pay $150 million in criminal penalties, bringing the total settlement to $762 million. [read post]
30 Jan 2024, 10:27 am
Roughly $131 million of that amount was for damages (trebled under the statute) with the remaining $359 million from statutory penalties. [read post]
4 Jan 2010, 12:21 pm
Secretary of State, her husband’s world-renowned foundation received tens of millions of dollars from foreign governments, including the Kingdom of Saudi Arabia, Norway and Oman. [read post]
7 Oct 2011, 3:14 am
We have had 2 million troops in the country and lost roughly 1,700 lives. [read post]
