Settlements - Business

Marilynn Alsdorf $6.5 million given to the grandson of a Jewish woman whose Picasso painting was stolen by Nazis during World War II. (Aug-22-05)
KB Home $2 million civil penalty for violating the terms of a 1979 consent order with the Federal Trade Commission. (Aug-15-05)
Dedham City $525,000 settlement awarded to P.J. Stella Construction Co. to cover excessive funds spent on building the new middle school. (Aug-15-05)
Mount Vernon Hospital $2.65 million settlement for illegal kickback and an unlicensed alcohol treatment operation. (Aug-8-05)
Qwest Communications International Inc. $2.1 million settlement for participating in fraud conspiracy will be paid to the Securities and Exchange Commission. (Aug-5-05)
Prudential Equity Group $125,000 settlement for failing to disclose a payment for a research report. (Aug-5-05)
Electric Vehicle International $500,000 settlement awarded to the city of Anderson for failed principal and interest loan payments. (Aug-1-05)
Williams Oil Gathering $4.8 million settlement awarded to Horizon Offshore for breach of contract regarding a 2003 pipeline project. (Jul-27-05)
Tiger Telematics Inc. $1.5 million settlement with Jordan Grand Prix for a sponsorship legal dispute. (Jul-27-05)
Sean "P. Diddy" Combs $300,000 returned to Random House for breach of contract in writing an autobiography. (Jul-25-05)
Kmart Corp. $14,000 settlement for advertising prices as lower on shelves than when scanned. (Jul-21-05)
Turner Construction Company $6.6 million to settle allegations of false claims for bonds and federal contracts. (Jul-19-05)
The Brix Group, Inc., Pana-Pacific, and Harry Brix $42.3 million settlement awarded to Satellite Mobile Systems for breach of the settlement agreement and promissory fraud. (Jul-12-05)
CenterPoint Energy Gas Transmission Co. $270,000 civil penalty for violating certain record keeping and administrative requirement. (Jul-8-05)
Fujitsu Ltd. $25 million settlement for breach of contract in paying for electronic chips provided by Cirrus. (Jun-28-05)
Morgan Stanley $242 million awarded to Parmalat to settle claims that they knew the Italian dairy company was failing even as they helped it to raise funds. (Jun-27-05)
Eschelon Telecom Inc. $5 million awarded to Global Crossing for carrier charges. (Jun-27-05)
Cecil and Chicago Title Insurance Co. $92,300 settlement for auctioning off government land for not paying taxes. (Jun-27-05)
JK Harris & Co. A $43,000 settlement to Missouri residents who signed up for debt relief services. (Jun-24-05)
John Malm A $2.95 million settlement awarded to Trent Reznor of Nine Inch Nails. (Jun-6-05)
Sony Music A $5 million record label settlement. (Jun-4-05)
NorVergence Inc. A $15.2 million settlement. (May-30-05)
New York Department of Transportation $5.5 million payment to halt train project. (May-30-05)
Waddell & Reed Financial Inc. A $14.5 million settlement to Torchmark Corp. (May-30-05)
Winchester Homes Weyerhauser Corporation contract settlement. (May-23-05)
Rawlings Sportings Goods Company and K2 Inc. An $8.6 million breach of contract settlement. (May-19-05)
Weyerhaeuser Company A $457 million order awarded to Paragon Trade Brands. (May-19-05)
Southern University Basketball coach contract. (May-16-05)
Canadian Federal Government A $35 million settlement. (May-10-05)
Hollinger International A $50 million settlement. (May-10-05)
Palm Beach A $2.1 million breach of contract settlement. (May-10-05)
12 Construction Compainies A $12 million settlement to repair damages. (May-3-05)
Stewart Title of California Inc. A $750,000 settlement for unlawful rebate activities. (Apr-28-05)
Gambro Healthcare Laboratory Services $53 million Medicare fraud settlement (Apr-28-05)
Northwest Airlines A $500,000 molestation settlement. (Apr-25-05)
University of Alabama at Birmingham A $3.39 million settlement for misleading health science sponsors. (Apr-19-05)
MLB Advanced Media and Steiner Sports Memorabilia, Inc. A $232,000 settlement for false email promotions. (Apr-11-05)
Chicago Sun-Times A $77,000 settlement for overestimating newpaper circulation. (Mar-21-05)
Chicago Title Insurance Company A $6.2 million settlement for real estate mortgage fraud. (Mar-5-05)
Titan Corp. A $28.5 million settlement for bribery of a foreign election. (Mar-5-05)
Braglia Marketing Group A $503,500 settlement for telemarketing. (Feb-25-05)
MTC A $200,000 settlement for software infringement. (Feb-25-05)
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc. A $140 million settlement awarded to FleetBoston Financial. (Feb-18-05)
Credit Lyonnais A $600 million settlement for investment fraud. (Feb-18-05)
Albany Housing Authority employees accused of forging ballots. (Feb-8-05)
B.J. Marchese Auto World A $2.45 million settlement awarded to victims of identity theft. (Jan-31-05)
PharMerica Inc.'s Interstate Pharmacy Corp. A $3.2 million settlement awarded to seniors who purchased recycled drugs. (Jan-31-05)
Alabama Spam Ring A multi-million dollar settlement for illegal spamming. (Jan-29-05)
Ray Brent Marsh An $80 million settlment to deceased relatives who received cement dust instead of ashes. (Jan-10-05)
Gambro Healthcare US A $350 millions settlement paid to the US government for paying kickbacks to physicians. (Jan-4-05)

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