State College landlord settles lawsuit over withheld security deposits, unsafe housing
HARRISBURG, PA — A State College landlord accused of withholding security deposits and providing unsafe living conditions has reached a settlement with the Pennsylvania Attorney General’s Office. Rodney Hendricks, doing business as…
Breonna Taylor’s boyfriend settles lawsuits over botched police raid
(Reuters) – Louisville will pay $2 million to settle two lawsuits filed by the boyfriend of Breonna Taylor, a Black woman killed by police during a no-knock raid at her apartment in…
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Company Self-Reported Violations of Contractual Provisions WASHINBGTON – The United States Attorney’s Office for the District of Columbia reached an agreement with Coloplast, a medical product…
Home Health Care Agency Settles Fraud Claims for $1.26 Million and Agrees to Pay $2 Million in Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a settlement agreement with a Brooklyn-based licensed home care service…
AT&T settles SEC charge of disclosing nonpublic information to research analysts
WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission said on Monday that AT&T agreed to pay a $6.25 million penalty to settle charges of disclosing nonpublic information to research analysts. AT&T…
CarMax settles charges it did not disclose U.S. vehicle recalls
By Jonathan Stempel NEW YORK (Reuters) – CarMax Inc, the largest U.S. used car retailer, agreed to pay $1 million to resolve claims by 36 states that it failed to disclose open…
Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil settlement agreement resolving allegations the company improperly billed…
Krispy Kreme settles U.S. charges it skimped on overtime pay
By Jonathan Stempel (Reuters) – Krispy Kreme Inc agreed to pay $1.19 million to settle U.S. Department of Labor charges it failed to properly pay overtime to several hundred workers, the agency…
Trump settles lawsuit over alleged assaults at Trump Tower protest
By Jonathan Stempel NEW YORK (Reuters) – Donald Trump and his namesake company have settled a lawsuit by protesters who said his security guards violently attacked them while they were demonstrating outside…
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…
Former Infinity Q exec settles charges related to alleged fraud
By John McCrank NEW YORK (Reuters) – The former chief risk officer of defunct investment adviser Infinity Q Capital Management LLC agree to settle charges of misconduct related to a fraudulent scheme…
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC would not…
Jackson Council Settles with Jackson Twenty-one for $450,000
JACKSON TOWNSHIP, NJ – The Township of Jackson has agreed to pay Jackson Twenty-one a sum of $450,000 to settle litigation with Mitch Leigh (decease) aka, Leigh Realty and LB & Jackson,…
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Breon Peace, United States Attorney for the Eastern District of New York, announced today a settlement agreement with New York-Presbyterian/Queens Hospital. The settlement agreement, which requires a payment of over $2.5 million,…
United States Settles With Four Additional Responsible Parties For The Release Of Mercury In The Village Of Rye Brook
Damian Williams, United States Attorney for the Southern District of New York, and Lisa Flavia Garcia, Regional Administrator for the U.S. Environmental Protection Agency (“EPA”), Region 2, announced today that the United…
Ticket Seller RYADD Settles Case for Denying Refunds for Canceled Concerts
PHILADELPHIA, PA (PRESS RELEASE) – Attorney General Josh Shapiro announced today that his office has entered into a settlement agreement with online ticket seller RYADD, Inc., for alleged violations of Pennsylvania’s consumer…
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…
Covenant Health Settles Americans With Disability Act Claim With United States
KNOXVILLE, Tenn. – The United States reached a settlement on August 19, 2022, with Covenant Health (Covenant). Covenant is a not-for-profit health care organization headquartered in Knoxville, Tennessee. Covenant operates nine hospitals…
India’s SpiceJet settles with lessors for Boeing aircraft
BENGALURU – Indian low-cost carrier SpiceJet Ltd said on Tuesday it has entered into a settlement agreement with aircraft lessor Goshawk Aviation Ltd and its affiliates related to three Boeing aircraft. The…
Pennsylvania Settles $8 Million Lawsuit Against Wawa for Customer Data Breach
PHILADELPHIA, PA – Wawa will be paying the state of Pennsylvania $8 million to settle a data breach lawsuit, but it’s not sure how many, if any customers affected by the breach…
Roanoke-Based Opioid Treatment Center Settles Civil Case with United States
ROANOKE, Va. – Virginia Treatment Center, LLC, doing business as Roanoke Comprehensive Treatment Center (RCTC) in Roanoke, has agreed to pay $348,934 to resolve allegations that it violated the False Claims Act…
U.S. FTC settles with Weber grills over ‘right to repair’
WASHINGTON – Weber-Stephen Products LLC, the maker of Weber grills, has agreed to scrap some warranty rules as part of a settlement with the U.S. Federal Trade Commission (FTC) over consumers’ right…
Bonifay Doctor Settles Controlled Substances Act Violations For $130,000
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …
Julius Baer settles Lithuanian-linked case for 105 million eur
ZURICH – Julius Baer has settled a case filed to a Geneva court in relation a Lithuanian corporation for 105 million euros ($109.79 million), the Swiss wealth manager said on Friday. “(The…
Supermarket chain Wegmans settles with New York over data breach
By Jonathan Stempel NEW YORK – The supermarket chain Wegmans agreed to pay $400,000 and upgrade its security practices over a data breach that exposed personal information of more than 3 million…
Jackson Township Settles Federal Lawsuit With Department of Justice
JACKSON TOWNSHIP, NJ (UPDATE) – The Justice Department announced an agreement with Jackson Township and the Jackson Planning Board to settle allegations that they violated the Religious Land Use and Institutionalized Persons…
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