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March 18, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

California News January 30, 2019

California Penalizes Charitable Organization for Engaging in Misleading Reporting Scheme

Giving Children Hope (GCH) agreed to pay $400,000 to settle the investigation of the California Attorney General’s office into its…

By Marivic Cabural Summers

student loan debt

Investigates January 6, 2019

Career Education Corporation (CEC) Settles Multistate Probe, Waives $493.7 Million in Student Debts

Career Education Corporation (CEC), a for-profit education company, settled a multistate investigation into its alleged deceptive recruitment and enrollment practices.…

By Marivic Cabural Summers

Sprint

New York News December 26, 2018

Sprint to Pay $330 Million to Settle Tax Violation in New York State

Sprint Corporation (NYSE:S) agreed to pay $330 million to settle the False Claims Act lawsuit filed against it by the…

By Marivic Cabural Summers

UBS settles New York AG Investigation into Mortgage Securities for $230M

Arizona December 21, 2018

UBS agrees to pay $68M to settle multistate probe into LIBOR manipulation

UBS reached a settlement agreement with multiple states including California, New York, and Pennsylvania over its alleged manipulation of the…

By Marivic Cabural Summers

Oath Settles Aol Violations

New York News December 5, 2018

Verizon’s Oath Settles AOL’s Violation of Children’s Online Privacy for $4.95M

Oath, a Verizon subsidiary that manages a number of media, technology, and communication brands, agreed to pay $4.95 million to…

By Marivic Cabural Summers

Science & Technology October 24, 2018

Yahoo to Pay $50 Million in Damages over Massive Data Breach

Yahoo agreed to pay $50 million in damages and provide a two-year free credit monitoring service to people whose personal…

By Marivic Cabural Summers

Wells Fargo

New York News October 22, 2018

Wells Fargo to pay $65 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company agreed to pay New York State $65 million in penalty due to its misconducted related to…

By Marivic Cabural Summers

Pfizer logo

Investigates October 11, 2018

Pfizer Settles New York’s Probe into its Alleged Deceptive Advertising

Pfizer, one of the world’s largest pharmaceutical companies, agreed to settle the New York Attorney General’s investigation into its alleged…

By Marivic Cabural Summers

AmerisourceBergen

Investigates October 2, 2018

AmerisourceBergen Corporation Pleads Guilty to Illegally Distributing Misbranded Drugs

AmerisourceBergen Corporation (ABC) pleaded guilty to illegally distributing contaminated, misbranded drugs. The company agreed to pay states and the federal…

By Marivic Cabural Summers

Credit Suisse

Investigates September 29, 2018

Credit Suisse to Pay $10M to Settle Probe into its Electronic Trading Practices

Credit Suisse Securities (USA) LLC reached a settlement agreement with the New York Attorney General’s office in connection with the…

By Marivic Cabural Summers

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