Investigates March 26, 2019
Pennsylvania Department of Education Settles Federal Civil Rights Probe
The Pennsylvania Department of Education (PDE) agreed to settle a federal civil rights investigation into complaints related to its statewide…
Investigates March 22, 2019
MedStar Health to Pay $35M to Settle Alleged Violations of False Claims Act
MedStar Health agreed to pay the United States government $35 million to settle allegations that it violated the False Claims…
California News March 12, 2019
Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act
Covidien, a medical supply distributor, agreed to pay $20 million to settle charges alleging that it violated the False Claims…
Investigates March 11, 2019
Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against…
Investigates March 6, 2019
BB&T Securities Settles SEC Charges for Allegedly Misleading Investors
BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to settle the…
Entertainment February 28, 2019
FTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty
Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges against it…
Investigates February 27, 2019
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit
Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State of Tennessee…
Business February 21, 2019
Hertz Settles San Francisco’s Lawsuit over Hidden Fees Charged to Rental Car Customers
Hertz Corporation and its business partner, American Traffic Solutions (ATS) reached a settlement agreement with San Francisco City Attorney Dennis…
Investigates February 20, 2019
SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators
The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According…
California News February 1, 2019
Aetna to pay $935K to settle its alleged violations of California health privacy laws
Aetna agreed to pay $935,000 to settle a lawsuit alleging that it violated California health privacy laws for revealing patients’…
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