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  • Bank of New York Money Laundering Settlement
    Federal officials were investigating the bank on charges of fraud and money laundering. U.S. attorneys agreed not to prosecute the bank's failure to report money laundering by employees and customers after the Bank of New York agreed to pay $38 million in fines and adopt new reforms. (Nov-08-05) [ HERALD NEWS DAILY ] Legal Help If you have...
  • State Farm Mutual Automobile Insurance Company Settlement
    Attorney Generals from nearly all states across America have reached a settlement with the insurance company regarding thousands of improperly re-titled vehicles. The case alleged State Farm never issued a 'salvage' title for vehicles designated a 'total loss', meaning that they had been wrecked, flooded or stolen. State Farm Mutual Automobile Insurance...
  • Ohio Truck Accident
    Just a few decades ago, it was a common adage that commercial truck drivers were considered among the safest and best-trained drivers on America's highways. Today, these old standards have changed as the commercial, interstate and intra-state trucking industry has grown substantially. A very obvious issue affecting the road safety of commercial t...
  • Sony Computer Entertainment America Inc. Announce Recall of 800,000 AC Adaptors Sold with Slim Version PlayStation® 2 Systems
    On September 13, 2005 Sony Computer Entertainment America Inc., of Foster City, California announced a voluntary recall of about 843,000 AC Adaptors sold with slim version PlayStation® 2 Systems. The recalled AC adaptors can overheat and melt posing the risk of fire, burn and shock injuries to consumers. Sony Computer Entertainment America states...
  • Sony BMG Music Entertainment Pac Man Patent Infringement Settlement
    Namco America and its parent company Namco Ltd. filed a patent infringement lawsuit against Sony for allegedly using sounds from its video game Pac-Man. Sony BMG recording artist Lil' Flip's song, 'Game Over' from his album 'U Gotta Feel Me' apparently used the sounds without permission. The suit was resolved in Namco's favor, but the terms of the settl...
  • Pokémon USA Announces Recall of nearly 10,000 Pokémon Plush Toys
    On July 8th, 2005 Pokémon USA announced the recall for about 9,200 Pokémon Plush Toys due to reports that the stuffing of the toys may contain broken sewing needle tips which pose a puncture hazard. No injuries have been reported to the company or the Federal Government. The recall involves 10 "Pokédoll" plush toy characters including Pikachu, M...
  • Morgan Stanley NASD Settlement
    NASD brokerage regulators fined the Wall Street investment bank $1.5 million for failing to adequately supervise its fee based brokerage business. The lawsuit claimed that from January 2001 to December 2003, Morgan Stanley failed to monitor what sorts of customers were being guided into its "Morgan Stanley Choice" accounts which charged a $1000 annual...
  • Journal Communications Defamation Settlement
    Spanish Journal editor Robert Miranda filed a civil suit against WTMJ AM radio talk show host Charlie Sykes and his employer Journal Communication. The lawsuit claimed Sykes' web log included remarks regarding Miranda's Pro America protest rally at the University of Wisconsin Milwaukee from 1991. Journal Communications has agreed to a $5000 settlement;...
  • Canadian Imperial Bank of Commerce Settlement
    Regulators claimed the Toronto based bank improperly traded stocks that hurt ordinary shareholders. Authorities alleged the bank provided brokerage services and more than $1.3 billion in financing to hedge funds engaged in "market timing" strategies. CIBC has agreed to a settlement which includes $100 million in restitution and $25 million in penalties...
  • Mitsubishi Fuso Truck of America Recalls 15,000 Medium Duty Trucks
    On June 28, 2005 Mitsubishi Fuso Truck of America issued a recall for approximately 15,000 Medium Duty trucks due to the fact that there have been multiple reports of the rear engine bracket, which is made of composite materials, failing and allowing the transmission to drop out of alignment with the drive train. Presumably, such an incident can c...
  • VOLKSWAGEN OF AMERICA, INC. Announces recall of nearly 40,000 newly sold 2005 Volkswagen Jettas due to serious fire hazard.
    On June 28th, 2005, Volkswagen of America Inc., announced a recall of nearly 40,000 Volkswagen Jettas for the model year 2005. Volkswagen has received reports certain vehicles equipped with the 2.5 litre gasoline engine there is a fuel supply line clamp that may not be positioned properly and can result in a fuel leak, posing a serious fire hazard to dr...
  • Citigroup Inc. European Trade Settlement
    The nation's largest bank has agreed to pay a $25 million settlement to clear an investigation by the U.K. securities regulator into a series of European government bond trades. Citigroup must forfeit the 9.96 million pounds in profit made from the August 2nd bond trades and pay a 4 million pound penalty. (Jun-28-05) [ BLOOMBERG ] Legal Help...
  • CamWest, Inc. et al. Environmental Settlement
    BP America Production Co., CamWest, Inc. and CamWest Limited Partnership allegedly violated the Clean Water Act, Safe Drinking Water Act and Oil Pollution Act on the Lander and Winkleman Dome Oil Fields in Fremont County, within the boundaries of the Wind River Indian Reservation of the Eastern Shoshone and Northern Arapaho Tribes. Included are undergro...
  • Shell Oil Land Use Settlement
    Two of the company's subsidiaries, Shell Western E&P Inc. and Shell Land & Energy Company, have settled with the state of New Mexico over unpaid royalties. As part of a major internal audit, state officials have found many oil and natural gas companies owe New Mexico a lot of money in unpaid land use royalties, in particular from carbon dioxide extracti...
  • BP America Land Use Settlement
    The production company has agreed to a $30 million settlement with the state of New Mexico. The settlement stems from unpaid royalties to the state from BP America, a large natural gas and oil company. The royalties are from areas of land used by the company for the drawing out of carbon dioxide. $6 million of the settlement will go towards funding for...
  • St. Matthews Police wrongful charges Settlement
    On September 25, 2002, Troy Rufra was arrested and charged with four counts of bank robbery. Rufra sued the county for allegedly showing witnesses' only one photo of him instead of the standard photo line up. The police department has agreed to pay Rufra a $300,000 settlement for wrongful charges through the Kentucky League of Cities Insurance Services As...
  • Deutsche Bank Conflict of Interest Settlement
    Deutsche Bank Securities Inc. has settled with the California Department of Corporations for $87.5 million. The department will receive $3 million of the settlement, while $25 million will be paid as a penalty for the conflict of interest charges, $25 million for the funding of research conducted by independent organizations, $7.5 million for the delay of...
  • Deutsche Bank AG WorldCom Settlement
    The Frankfurt based bank has agreed to pay WorldCom Inc. investors $325 million. The class included securities investors who charged the company with fraud. (Mar-11-05) [ CLARION LEDGER ] Legal Help If you have a similar problem and would like to be contacted by a lawyer at no obligation, please click the link below to submit your complaint...
  • Credit Lyonnais investment fraud Settlement
    The California Department of Insurance received $600 million for investment fraud against the French bank. The French state-funded body Consortium de Realisation assumed Credit Lyonnais' debts and bad assets before the bank was privatized in 1999. $75 million will go to Sierra National Insurance Holding Co., $375 million will remain in holding for US gove...
  • Columbia Management Advisors Inc. and Columbia Funds Distributor Inc. investment fraud Settlement
    The former president of the company, James Tambone and the former senior sales executive Robert Hussey have been ordered to pay $140 million to FleetBoston Financial Corp. for improper trading. Bank of America acquired FleetBoston last year. The Securities and Exchange Commission alleged Tambone and Hussey allowed specific investors to participate in ille...
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