Civil Plaintiff
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BMO Capital to Pay $40M in SEC Settlement Over Bond Trading Oversight
BMO Capital Markets will pay over US$40 million to resolve allegations from the U.S. Securities…
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Kane’s Furniture to Pay $1.5M in EEOC Sex Discrimination Case
Kane’s Furniture, LLC, a Florida-based furniture retail company, will pay $1,482,748.00 in monetary relief and…
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Hedge Funds Settle with Ky Pension Systems for $227.5M
Kentucky Attorney General Russell Coleman announced today the Commonwealth settled a long-running lawsuit with major…
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Orlen Strikes Deal to Recoup $100M in Missing Oil Payments
Polish oil refiner Orlen has reached a settlement to recoup $100 million out of $400 million…
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FTC Orders H&R Block to Pay $7M and Overhaul Practices for 2025-2026 Tax Seasons
The Federal Trade Commission finalized an order requiring the tax preparation company H&R Block to make a number…
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Justice Dept. to Distribute Over $1B to State-Sponsored Terrorism Victims
On Dec. 30, 2024, Special Master Mary Patrice Brown authorized payments from the U.S. Victims…
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Medicare Advantage Insurer and CEO to Settle Fraud Case for Up to $100M
A western New York health insurance provider for seniors and the CEO of its medical…
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Booz Allen Pays $15.875M to Settle False Claims Act Allegations
Booz Allen Hamilton Holding Corporation (Booz Allen) has agreed to pay the United States $15,875,000…
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US to Pay $116M to Settle Lawsuits Over Abuse at California Prison
The U.S. government will pay nearly $116 million to resolve lawsuits brought by more than…
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New York City to Settle for $92.5 Million Over Improper Immigrant Detentions
The city was accused of unlawfully holding more than 20,000 people beyond their scheduled release…
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