Search for: "DOLLAR GENERAL, INC." Results 121 - 140 of 4,218
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7 Oct 2010, 6:00 am by Lucas A. Ferrara, Esq.
ATTORNEY GENERAL CUOMO SUES SCHOOL BUS COMPANIES THAT LEFT NYC PUBLIC SCHOOL STUDENTS WITHOUT TRANSPORTATION Companies operated by Thomas Guida charged families thousands of dollars to transport public school students throughout NYC, then abruptly shut down with little notice Yesterday, Attorney General Andrew M. [read post]
9 Feb 2012, 8:00 pm by A. Brian Albritton
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
2 Mar 2011, 12:40 pm
The Texas Attorney General charged the company with unlawful business practices. [read post]
28 Mar 2012, 7:14 am
An indictment was unsealed this week charging five nurses formerly employed at Home Care Hospice Inc, Philadelphia, with multi-million-dollar fraud on Medicare. [read post]
16 Sep 2020, 7:37 am by Geoff Schweller
(VFA) in two separate actions that were both related to VFA’s failures to disclose practices that generated millions of dollars in fees and other financial benefits. [read post]
8 Feb 2007, 7:33 am
The charges were brought against MBIA Inc. by the SEC, the New York State Insurance Department, and NY Attorney General Andrew M. [read post]
22 Aug 2014, 1:11 pm
  A $40 million road project that has improved traffic flow but failed to generate the hoped-for jobs and investment is being targeted for a major upgrade even though there are no current plans or dollars to make it happen. [read post]
26 Apr 2012, 3:18 am by John L. Welch
In re The Kyjen Company, Inc., Serial No. 77571488 (April 12, 2012) [not precedential].Genericness: The Examining Attorney contended that "dog games" is understood by the relevant public primarily to refer to "pet toys. [read post]
15 Sep 2011, 2:18 pm by fraudfighters
On September 12, 2011, the Department of Justice revealed that Maxim Healthcare Services, Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges involving a nationwide scheme to defraud Medicaid programs and the Veterans Affairs programs of more than 60 million dollars. [read post]
19 Mar 2009, 6:00 am
She was in a coma, and hospitalized at Tampa General Hospital for months. [read post]