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  • American Mold Guard, Inc. Pesticide Sample EPA Violation Penalty
    Los Angeles, CA: (Jun-14-07) The US Environmental Protection Agency (EPA), charged American Mold Guard, Inc., a San Juan Capistrano, CA mold prevention company, for allegedly violating federal pesticide laws. The EPA conducted an investigation that revealed that the company, had been repackaging AMG-X40, a registered pesticide, into 2 oz. containers, and d...
  • Canadian Pacific Rail Employee Wage Dispute Settlement
    Washington, DC: (Jun-14-07) 3,200 members of the Teamsters Canada Rail Conference - Maintenance of Way Employees Division (TCRC-MWE) brought charges against Canadian Pacific Rail (CP Rail) over a dispute regarding wage hikes. The matter reached a tentative settlement, ending a strike called by the Teamsters on May 15, 2007. Teamsters had originally struck...
  • Nicholas Mavros Female Employee Harassment Settlement
    Oxford, NY: (Jun-14-07) The US Equal Employment Opportunity Commission filed a federal sexual harassment lawsuit against Nicholas Mavros, owner of the Crazy Horse Steak House and Saloon, on behalf of Elisha-Kay Markle, a bartender at the Route 30 business. Markle filed a sexual harassment complaint against Crazy Horse in 2006, alleging she had been harasse...
  • Hamilton Alan Bird, David Edward Newton, and Douglas Alan Scott Investment Fraud Settlement
    Colorado Springs, CO: (Jun-14-07) State regulators filed a securities fraud lawsuit against Hamilton Alan Bird, David Edward Newton, and Douglas Alan Scott, three officers of XL Capital Partners Inc., a Colorado Springs-based hedge fund. In a settlement reached, all three agreed to lifetime bans from the securities industry and judgments of $12.6 mil...
  • San Luis Obispo, CA and Annie Tong-Try Halloween Wrongful Death Settlement
    San Luis Obispo, CA: (Jun-14-07) Jesus Macias, father of 8-year-old Kimberly Macias, filed a wrongful death lawsuit against the city of San Luis Obispo and Annie Tong-Try, the driver of the car that struck and killed Kimberly Macias. The accident occurred on Halloween night in 2005, when the Atascadero girl was trick-or-treating with adults. Annie Tong-Try...
  • Independent Import Services Inc. Employee 401K Contributions Settlement
    Washington, DC: (Jun-14-07) The US Department of Labor filed charges against Independent Import Services Inc., an automotive repair company with shops in Phoenix and Tempe, and its 401(k) trustee, alleging that they were responsible for delinquent contributions and loans. The department filed suit in 2006 against company owner Lee Morris and the company fo...
  • Salem Housing Authority Lead Paint Notification Settlement
    Salem, MA: (Jun-14-07) The US Environmental Protection Agency filed a lawsuit against the Salem Housing Authority, alleging that it was guilty of withholding information by failing to notify tenants about lead paint risks. The Salem agency owns and manages more than 700 low-income housing units in 23 locations around the city. In a settlement reached, the...
  • Klewin Building Co. Hotel Casino Construction Dispute Settlement
    New York, NY: (Jun-14-07) Seneca Gaming Corp. filed charges against Klewin Building Co., an affiliated business, as well as TD Banknorth, over a construction dispute regarding its Niagara Falls hotel and casino complex. The two-year dispute erupted in August 2005 when Seneca fired Klewin, charging that it failed to pay subcontractors with more than $14.5 m...
  • Murphy City, TX Dateline NBC Pedophile Settlement
    Murphy City, TX: (Jun-14-07) The Murphy City Council has agreed to a $255,000 settlement with Craig Sherwood, former City Manager, who resigned after the police department became involved in a controversial network news program aimed at catching pedophiles. Sherwood and the police department came under scrutiny in 2006, when Dateline NBC baited 21 men as p...
  • Executive Inn Fire Clean Up Settlement
    Owensboro, KY: (Jun-14-07) Disaster Team Incorporated and other clean up and repair companies brought a lawsuit against Executive Inn, Owensboro's largest hotel, over costs incurred during the repair of a fire that damaged 200 rooms. In a settlement reached, Owensboro's Executive Inn was ordered to pay close to $1.5 million to Disaster Team Incorporated an...
  • Darren Mack Divorce Settlement
    Reno, NV: (Jun-14-07) Darren Mack, who was embroiled in a bitter divorce suit with wife Charla Mack and who was accused of murdering her, has been ordered by the court to pay more than $1 million to the estate of his late wife. Darren and Charla Mack were in the middle of their divorce when they met with Judge Chuck Weller in January 2006 to discuss a pos...
  • Cabot Corp. Carbon Black Antitrust Settlement
    Boston, MA: (Jun-13-07) A federal class action lawsuit was filed against specialty chemicals maker Cabot Corp., alleging that it and other carbon black manufacturers violated antitrust laws in setting prices for carbon black sold in the United States. There are suits pending in several state courts brought by purported classes of purchasers of carbon black...
  • SugarHouse Casino Property Tax Dispute Settlement
    Philadelphia, PA: (Jun-13-07) The city of Philadelphia was in a legal dispute with SugarHouse Casino over property tax assessments under the city's 10-year tax abatement provision. In a settlement reached, SugarHouse Casino will pay Philadelphia more than $50 million in property tax over the next decade rather than claim the city's 10-year tax abatement. T...
  • Oxnard City, CA Golf Course Construction Costs Settlement
    Ventura, CA: (Jun-13-07) In a bid to avoid costly litigation and a lawsuit filed against it by its contractor, the Oxnard City Council agreed to spend an additional $846,500 on construction costs for its new Victoria Lakes golf course. The city agreed to pay the additional dollars after negotiating a settlement with Duininck Brothers, a Minnesota-based gol...
  • Amalia and Julio Palmaz Vineyard Planting Settlement
    Napa, CA: (Jun-13-07) Napa County officials filed suit against the owners of Palmaz Vineyards in April 2007, alleging that they violated land use regulations. Among other allegations, county officials claimed that Amalia and Julio Palmaz had improperly planted 750 vines too close to a stream and failed to get proper permits before repairing or reconstructi...
  • YMCA Reimbursement Fraud Settlement
    New York, NY: (Jun-13-07) The Corporation for National and Community Service brought a civil lawsuit against the Young Men's Christian Association (YMCA) of Greater New York, alleging that it defrauded the corporation while participating in its AmeriCorps Education Awards Program. The suit claimed that the YMCA falsely certified the number of service hours...
  • Starbucks Corp. Employee Disability Discrimination Settlement
    Seattle, WA: (Jun-13-07) The Equal Employment Opportunity Commission (EEOC) filed a disability discrimination lawsuit on behalf of Christine Drake against Starbucks Corp., alleging that the Seattle woman was belittled in front of customers and had her hours reduced because of her disability. In September 2006, when the EEOC filed the lawsuit, Drake said sh...
  • Alexandria City, VA IHOP Police Shooting Wrongful Death Settlement
    Alexandria City, VA: (Jun-13-07) The family of 18-year-old Aaron Brown, who was shot and killed by Alexandria police officer Carl Stowe in the parking lot of an International House of Pancakes (IHOP), filed a wrongful death lawsuit against the city. Stowe had been working off-duty at an IHOP as a security guard when he chased Brown and his friends out of t...
  • Smithfield Foods Inc. Hog Farm Damage Settlement Fund
    Kansas, MO: (Jun-13-07) Missouri Attorney General Jay Nixon brought charges against Smithfield Foods Inc., who bought Kansas City-based Premium Standard Farms in May 2007 in a deal valued at $800 million. The suit was over environmental damage caused by Premium Standard's hog farms in the state. Nixon reached an agreement with Smithfield Foods that will pr...
  • Nevada Power Company NOx Emissions Settlement
    Washington, DC: (Jun-13-07) The Department of Justice and the Environmental Protection Agency filed charges against Nevada Power Company, claiming it violated the New Source Review (NSR) provisions of the Clean Air Act at its Clark Generating Station by undertaking modifications of combustion turbines and increasing emissions of nitrogen oxides (NOx) witho...
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