Search for: "DOLLAR GENERAL, INC."
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4 Jun 2012, 1:37 pm
Association of Realtors, Inc. v. [read post]
26 Feb 2024, 9:06 pm
The company, a subsidiary of Dollar Tree Inc., entered into a plea agreement that includes a sentence of a fine and forfeiture amount totaling $41.675 million, the largest-ever monetary criminal penalty in a food safety case. [read post]
5 Sep 2014, 10:26 am
I suppose that’s my guess for the Dollar General petition’s chances. [read post]
5 Sep 2014, 10:26 am
I suppose that’s my guess for the Dollar General petition’s chances. [read post]
25 Jul 2008, 2:47 pm
The New York Attorney General filed a civil complaint yesterday against UBS Securities LLC and UBS Financial Services, Inc. alleging that UBS "committed a multi-billion dollar consumer and securities fraud on the investing public by falsely selling securities facing mounting liquidity risk as cash equivalents. [read post]
29 Apr 2019, 9:32 am
On April 25, 2019, the New York Attorney General announced that it had obtained a court order enjoining iFinex Inc. [read post]
22 May 2016, 7:55 am
Sam’s East, Inc.) [read post]
22 May 2016, 7:55 am
Sam’s East, Inc.) [read post]
22 Jul 2007, 4:18 pm
Li Yang of CCTV.com reports about several patent infringement disputes between US-based Leviton against Zhejiang Province-based General Protecht Group's US subsidiary General Protecht Group Inc. [read post]
8 Jul 2012, 1:58 pm
Pfizer Inc et al, U.S. [read post]
5 Jun 2013, 10:00 am
International and Stewart Enterprises Inc. have merged. [read post]
4 May 2011, 12:45 pm
(UBS) settled charges of fraudulently rigging at least 100 municipal bond reinvestment transactions in 36 states and generating millions of dollars in ill-gotten gains. [read post]
9 Dec 2015, 6:00 am
In Upper Chesapeake Health Center, Inc. v. [read post]
16 Aug 2023, 9:04 am
SEC Cracks Down on Mutual Fund Sales April 2018 – The SEC settled charges with Securities America Advisors and two other firms for allegedly breaching fiduciary duties to clients and generating millions of dollars of improper fees in the process. [read post]
19 Feb 2010, 11:46 am
The company will pay one million dollars to 154 workers. [read post]
26 Jun 2007, 10:48 pm
The experienced Medicaid fraud prosecutors of the Texas Attorney General's Office have announced such allegations against three pharmaceutical manufacturers for tens of millions of dollars in Medicaid fraud in Texas. [read post]
27 Jun 2023, 9:00 am
Christmas, Inc. [read post]
30 Sep 2011, 11:44 am
In addition to the $41.8 million dollars the company is going to pay, Hill-Rom has also agreed to enter into a Corporate Integrity Agreement with the Office of Inspector General to ensure its future compliance with the federal health care benefit program requirements. [read post]
25 Jan 2024, 1:50 pm
The compulsory orders were sent to Alphabet, Inc., Amazon.com, Inc., Anthropic PBC, Microsoft Corp., and OpenAI, Inc. [read post]
27 Jun 2018, 4:44 pm
Bloomberg – Walmart, Samsung, Koch Industries and Hermes have built some of the biggest fortunes to ever be handed down between generations. [read post]
