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March 14, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates June 28, 2019

Online Buddies settles complaint by New York AG over its failure to secure private and nude photos

Online Buddies, the owner and operator of online gay dating app Jack’d, reached a settlement agreement with the New York…

By Catherine Davis

Walmart

Business June 21, 2019

Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle…

By Catherine Davis

uBiome founders face fraud charges

Brand Stories June 16, 2019

IBM, Cúram Software to pay $14.8 million to settle alleged violations of False Claims Act

International Business Machines Corporation (IBM) and Cúram Software agreed to pay a total of $14.8 million to settle allegations by…

By Marivic Cabural Summers

FMC settles with New York State

Business June 7, 2019

FMC settles environmental enforcement action by New York State

FMC Corporation agreed to settle the environmental enforcement action against it by the State of New York, according to Governor…

By Marivic Cabural Summers

Business April 16, 2019

Qualcomm Settles Patent Litigation with Apple, QCOM Shares Surge

The stock price of Qualcomm (NASDAQ: QCOM) skyrocketed on Tuesday after announcing that it settled a multi-billion dollar patent litigation…

By Marivic Cabural Summers

Advantage Rent A Car

Business April 16, 2019

Advantage Rent A Car to Pay $4.6 Million to Settle California Lawsuit

Advantage Rent A Car and its affiliate E-Z- Rent-A-Car agreed to pay $4.6 million to settle a lawsuit filed by…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Pennsylvania April 10, 2019

Pennsylvania Consumers to Receive Refund from Vehicle Dealership that Sold Valueless Warranties

Paxton Associates, a motor vehicle dealership doing business as Faulkner Honda in Harrisburg, agreed to settle the charges against it…

By Marivic Cabural Summers

Motel 6

Business April 5, 2019

Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE

Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer Protection Ac…

By Marivic Cabural Summers

Arizona Capitol

Arizona June 5, 2018

Arizona Settles Lawsuit over Voter Registration Process

Arizona decided to settle a lawsuit alleging that the state’s voter registration process was excessively burdensome. The League of United…

By Marivic Cabural Summers

Wells Fargo

Business April 20, 2018

Wells Fargo to Pay $1 Billion to Settle Auto Loans and Mortgage Abuses

Wells Fargo agreed to pay $1 billion in penalty to settle its regulatory violations related to its auto loans and…

By Marivic Cabural Summers

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