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Settlement

Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement

January 5, 2022

COLUMBUS, Ohio – A local home healthcare provider has agreed

Jeffrey Epstein Paid High-Profile Prince Andrew Accuser $500,000 In 2009 Settlement

January 4, 2022

A woman who accused Prince Andrew of having sex with

Clean Water Act Settlement Resolves Sewer Overflow Violations in Bucks County

December 22, 2021

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Justice Department Obtains $4.5 Million Settlement from New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants

June 22, 2023December 16, 2021

NEWARK – The Justice Department announced today that a landlord

Justice Department Obtains Settlement from Kentucky Landlords to Resolve Claims of Sexual Harassment Against Female Tenants

December 14, 2021

WASHINGTON – The Justice Department announced today that Chester Gordon

Abuse Survivors Of National Gymnastics Team Doctor Reach Settlement

December 13, 2021

Female gymnasts who were sexually abused by the former U.S.

United States Reaches Settlement with Frederick County Public School District to Protect Students with Disabilities

December 1, 2021

Baltimore, Maryland – The United States Attorney’s Office for the

Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations

November 23, 2021

BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its

Federal-State Clean Water Act Settlement Resolves Sewer Overflow Violations in Berkeley County, West Virginia

November 17, 2021

WASHINGTON- The Berkeley County Public Service Sewer District in West

State reaches settlement with health provider after data error exposes 55,000 New Jersey patient records

November 11, 2021

NEWARK – Acting Attorney General Andrew J. Bruck and the

ADA Settlement with Stamford YMCA Ensures Access to Programs for Children with Autism Spectrum Disorder

November 10, 2021

Leonard C Boyle, Acting United States Attorney for the District

Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program

November 9, 2021

LOS ANGELES – To resolve an investigation into alleged violations

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

November 6, 2021

          LOS ANGELES – To resolve an investigation into alleged

Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities

November 1, 2021

HARRISBURG – The United States Attorney’s Office for the Middle

Geisinger Community Health Services Agrees To $18 Million Civil Settlement

November 1, 2021

HARRISBURG, PA —The United States Attorney’s Office for the Middle

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

October 20, 2021

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart

U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties

October 18, 2021

Damian Williams, the United States Attorney for the Southern District

Justice Department, EPA, and State of Texas Reach Settlement with DuPont and PMNA Over Environmental Violations in EDTX

October 15, 2021
Courtroom stock photo

BEAUMONT, Texas – The U.S. Department of Justice, the Eastern

Five Essex County Gas Stations Agree to Pirce Gouging Settlement

October 4, 2021

  NEWARK – Acting Attorney General Andrew J. Bruck today

Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years

September 27, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District

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