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  • Fertilizer Spill, ConAgra agrees to $80,000 fine after liquid nitrogen was accidentally released
    Lincoln, NE: (Nov-21-07) The state of Nebraska brought charges against ConAgra, following a January 2006 fertilizer spill, which is said to have released 3,800 gallons of liquid nitrogen from a railcar at its Hastings plant. Though the company responded quickly, notifying state and federal agencies and working to contain the spill, sources claim that the i...
  • Vehicle Fees, ASK Powersports pays $70,000 fine for charging customers freight, assembly, and dealer service fees
    Columbus, OH: (Nov-20-07) Ohio Attorney General Marc Dann's office brought charges against Ackers, Inc., a Lancaster-based company that does business as ASK Powersports, alleging that the company engaged in deceptive trade practices. The suit stated that in May 2006, the Attorney General's office filed a lawsuit against the motorcycle and ATV dealer for...
  • Free Ringtones, Azoogle pays $1 million settlement for internet marketing and advertising fraud
    Tallahassee, FL: (Nov-07-07) The Florida Attorney General's office brought charges against Azoogle, a New York company that manages Internet marketing of cell phone products, alleging that it had improper marketing practices. The Florida Attorney General's new cyber fraud task force claimed that though free cell phone ringtones can be found all over the In...
  • Flowers Foods Leaves Bad Taste for Distributor Drivers
    Dec-30-21 Santa Clara, CA A California federal judge ruled that Flowers Foods Inc. misclassified its distributor drivers as independent contractors and drivers can go ahead with overtime claims against the second-largest commercial bakery in the US (whose brands include Wonder Bread, Tastykake, Sunbeam, and Nature’s Own). It has a track record of misclassifi...
  • Online Real Estate, HouseValues Inc. pays fine for misrepresenting the quality of its real estate leads to subscribers
    Seattle, WA: (Nov-06-07) The State Attorney General's office brought charges against HouseValues Inc., a Kirkland-based online real estate company, alleging that it misrepresented the quality of its real estate leads to subscribers. The suit claimed that in doing so, the company violated state consumer protection laws. Real estate agents and other customer...
  • Auto Dealer Marketing, Bruce Titus pays fine for deceptive promotions and advertising fraud
    Olympia, WA: (Oct-30-07) The Washington State Attorney General's Office brought charges against Bruce Titus, an Olympia automobile dealer, alleging that he used deceptive promotions to sell vehicles. The suit claimed that Level 10 Marketing, a Louisiana marketing company, was also involved in the deceptive sales campaign. The Attorney General's suit alle...
  • Pay to Play Insurance, Ace Ltd. pays $4.5 million settlement for bid rigging and price fixing insurance
    Miami, FL: (Oct-25-07) Florida Attorney General Bill McCollum and nine other states brought charges against Ace Ltd., a Hamilton, Bermuda, insurance holding company, alleging that company officials were involved in a "pay to play" scandal with other insurance brokers. The charges asserted that ACE had conspired with other insurance brokers after it came to...
  • Bankruptcy Reorganization, Calpine Corp. pays $2.13 million bankruptcy settlement
    New York, NY: (Oct-24-07) Decatur County brought charges against Calpine Corp., and reached a settlement in which the bankrupt company agreed to a $2.13 million payout out of a $2.4 million claim by the county. Records how that in January 2007, the county hired bankruptcy lawyers to appear in a New York bankruptcy court after Calpine claimed it owed only $...
  • Facebook Child Protection, Online social networking company agrees to safety probe settlement
    San Francisco, CA: (Oct-15-07) The New York State Attorney General Andrew Cuomo brought charges against Facebook Inc., over a child safety probe targeting the fast growing social network site. Cuomo stated that he had subpoenaed Facebook in September 2007, seeking to learn what more the social networking site could do to protect young users from sexual pre...
  • Unethical Insurer, Insurer HealthMarkets pays settlement for policy coverage
    New York, NY: (Oct-10-07) The Massachusetts attorney general's office brought charges against Insurer HealthMarkets, alleging that an investigation revealed that the insurer engaged in unethical business practices in Delaware. The company, which covers 650,000 people in 44 states, has long been a focus of regulators, often about questions of whether its ag...
  • The Internet Payday Loan: Interest As High As 1,369 Percent
    Jun-16-13 Newark, DE Imagine taking out a loan and being charged an interest rate of 1,369 percent. No, this isn’t the stuff of fiction or some excerpt from a predatory movie. Rather, it remains one example of loan terms charged by an Internet payday loan enterprise called to the carpet by state legislators in Minnesota. According to a report in the St...
  • No Closing Costs, Lenox Financial Mortgage pays settlement for consumer fraud
    Phoenix, AZ: (Sep-24-07) Attorney General Terry Goddard's office brought charges against Lenox Financial Mortgage, LLC, alleging that the Atlanta-based mortgage broker violated the Arizona Consumer Fraud Act by failing to include disclaimers in its radio advertisements promoting Lenox Financial's no closing costs mortgage loans. The suit claimed that Lenox...
  • Arbella Mutual Insurance Co. Policyholder Cancellation Settlement
    Boston, MA: (Sep-17-07) Attorney General Martha Coakley brought charges against Arbella Mutual Insurance Co., of Quincy, alleging that the company failed to adhere to guidelines spelled out in state insurance laws. Coakley's staff accused Arbella of failing to adhere to state guidelines when the company canceled a group of customers who had been with Arbel...
  • Employee 401(k) Lawsuit Claims GE Inflated Stock Value
    Jan-15-19 Albany, NY On December 14, 2018, Adele Vargas filed a class action ERISA lawsuit against General Electric Company (“GE”) and Jeffrey Immelt, its former CEO. She alleges that GE improperly manipulated its earnings and inflated its stock price. As a retirement plan sponsor, it failed in its fiduciary duty to GE employees who invested in the comp...
  • Boston Scientific Corp. Guidant Defibrillators Liability Settlement
    Boston, MA: (Aug-30-07) Oregon Attorney General Hardy Myers's Office led a multistate probe against Boston Scientific Corp. over flawed heart defibrillators sold by Guidant Corp. Boston Scientific inherited substantial legal liability when it bought the firm last year for $27 billion. Myers claimed investigators found Guidant continued to sell devices it k...
  • Apple Ridge Apartments Rental Racial Discrimination Settlement
    Washington, DC: (Aug-29-07) The Department of Justice brought charges against owners and operators of Apple Ridge Apartments (formerly known as Whispering Woods) in Livonia, MI, alleging that they discriminated against African Americans seeking to rent apartments at the complex. The Department of Justice lawsuit, which was handled jointly by attorneys from...
  • Necessary Objects Sweatshop Employees Settlement
    New York, NY: (Aug-28-07) State Attorney General Andrew Cuomo brought a labor law violations lawsuit against trendy clothing line Necessary Objects and its subcontractor, Thomas Chan. The suit alleged that the set up violated the state labor law when it underpaid its employees, cutting back on the mandated holidays and paid vacation. Thomas Chan operated X...
  • Emeritus Medicaid Billing Fraud Settlement
    Austin, TX: (Aug-28-07) Texas Attorney General Greg Abbott brought a lawsuit against assisted living facility operator Emeritus, alleging that the company committed Medicaid fraud. The Attorney General's office conducted an investigation that revealed improper billing practices at eleven Emeritus facilities throughout Texas. Among other allegations, Abbott...
  • Fraternal Order of Police 9/11 Donations Fraud Settlement
    New York, NY: (Aug-27-07) The State Attorney General Andrew Cuomo's Office brought a lawsuit against the state Fraternal Order of Police (FOP), alleging that the order used money it received in donation for personal use. Tapping an outpouring of generosity after the Twin Towers attack, the FOP's foundation collected more than $15 million in donations. A so...
  • Homeward Bound Services Elderly Health Care Fraud Settlement
    Delaware County, PA: (Aug-23-07) Pennsylvania Attorney General Tom Corbett and his office brought a lawsuit against Homeward Bound Services, alleging that the Delaware County-based health care company defrauded hundreds of elderly customers. The suit claimed that Homeward Bound deliberately deceived elderly Pennsylvanians living on a fixed income by sellin...
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