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California News August 31, 2021

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to settle a…

By Marivic Cabural Summers

Financial Investigations August 11, 2021

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…

By Marivic Cabural Summers

Health August 2, 2021

Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed to pay…

By Marivic Cabural Summers

Investigates July 26, 2021

Celebrity Chef Mario Batali and Joseph Bastianich reached an agreement to settle the sexual harassment and discrimination charges against them.…

By Marivic Cabural Summers

Business April 22, 2021

Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations that it…

By Marivic Cabural Summers

Business December 16, 2020

Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection

The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that the firm…

By Marivic Cabural Summers

Business December 10, 2020

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission…

By Marivic Cabural Summers

Business December 10, 2020

GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors

General Electric Company (NYSE: GE) agreed to pay $200 million to settle a lawsuit filed by the Securities and Exchange…

By Marivic Cabural Summers

America November 20, 2020

Apple agrees to pay $113M to settle lawsuit alleging it throttled iPhone speeds

Apple Inc. (NASDAQ: AAPL) agreed to pay $113 million to settle a multistate lawsuit regarding its previous practice of throttling…

By Marivic Cabural Summers

California News November 18, 2020

Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare

Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle allegations that it violated the False Claims Act…

By Marivic Cabural Summers