LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Shelby Oil Back Taxes Company pays $1.8 million settlement to US government. (Sep-27-07)
- Shelley Stevenson $46,000 restitution settlement in forgery and grand theft lawsuit. (Sep-15-07)
- Shoreline Amphitheatre $10 million settlement for undisclosed revenues. (May-16-06)
- Sidley Austin LLP $39.4 million civil penalty paid to the IRS over tax shelter opinions. (May-29-07)
- Skilled Healthcare Nursing Homes Class Action Settled for $62.8 Million (Dec-2-10)
- SLM Corp. $2 million settlement in student loan, preferred lender lists investigation. (Apr-18-07)
- SmartForce Over $2.3 million settlement in fiscal fraud lawsuit. (Jul-20-07)
- SmarTire Systems Inc. $250,000 settlement plus 2 million shares awarded to Bristol. (Jan-10-06)
- Solano County, CA Proposed $258,636 settlement in property tax assessment suit. (Jun-5-07)
- Son of Boss A $3.2 billion recovery awarded to the IRS for unpaid taxes, interest and penalties. (Apr-4-05)
- Sourcecorp Inc. $30 million settlement from former owners to current owners regarding an internal investigation and financial restatement. (Sep-29-05)
- Spear Safer $3.5 million settlement in financial fraud lawsuit. (Jul-11-07)
- Sprint Agrees Tentative $5.5M Settlement in Automated Phone Calls Class Action (Jul-19-11)
- St. Joseph County Mental heath facility files claim for being underpaid for over a decade, gets $3.25 million. (Feb-28-07)
- State Bank Fees Raised Pending approval, settlement to bring $50.5 million in bank fees lawsuit. (Apr-15-08)
- Steven Markovitz $570,000 in fines for violating a ban on associating with investment advisers. (Oct-11-06)
- Stock Mismanagement Elderly couple awarded $685,000 settlement after a stock broker lost 95% of their savings on risky investments. (Nov-14-07)
- Stone Cold Chemicals Inc. $1.2 million settlement for bribing government employees to purchase its cleaning products at highly inflated prices. (Dec-5-05)
- Stryker Corporation, CNOS and Siouxland Surgery Center $345,000 federal kickback settlement awarded to the Medicare Trust Fund. (Jun-27-06)
- Sun-Times Media Group $50 million settlement for breaching fiduciary duties. (Jan-28-07)
- Sutherland Settles Unpaid Overtime Lawsuit for $4M (Oct-24-11)
- Suzanne LaBombard $150,000 paid out to end embezzlement case. (Jun-4-07)
- Tax Overpayments Town of Attleboro pays $200,000 to Emerald Square mall for overcharged taxes. (Oct-29-07)
- TD Ameritrade Holding Corp. Securities fraud lawsuit has online brokerage firm payout $150,000. (Feb-15-07)
- Tenet Healthcare Corp. $7 million settlement for over billing Medicare and Medicaid. (Feb-22-06)
- Tenet Healthcare Corporation $21 million settlement for violating anti-kickback laws. (May-17-06)
- Terremark Announces Omnibus Settlement Regarding Acquisition by Verizon (Feb-28-11)
- The Clorox Company A $228 million tax settlement to the IRS. (May-10-05)
- The Hammond Port Authority $775,000 tentative settlement awarded to Texas architect Charles Howard. (Jul-17-06)
- The Hartford Financial Services Group, Inc. $20 million settlement regarding terminal or maturity funding. (May-10-06)
- The U.S. Government $4 billion softwood lumber tariff settlement awarded to Canadian producers. (Jul-11-06)
- The U.S. Treasury Department and Internal Revenue Service $15 billion settlement in tax refunds awarded to consumers. (Jul-5-06)
- The University of Phoenix. A $9.8 million fine has been levied by federal regu.. (Oct-5-04)
- Therese Hart Woman to pay $150,000 in restitution and a $500 fine for forgery. (Jun-2-07)
- Thornbug Mortgage Inc. $5.1 million settlement for unreturned collateral. (Aug-31-07)
- Tidewater Inc. $26.5 million settlement in SEC impairment charge. (May-28-07)
- Timothy Hudson $47,500 settlement subsidized housing breach of contract lawsuit. (Jul-23-07)
- Toll Brothers Settles Investor Class Action for $25 Million (Nov-9-10)
- Too Much Debt Titan Oil and Gas to pay $179,477 settlement in financial lawsuit. (Apr-30-08)
- TouchPlay Revenue Iowa pays $1.05 million settlement to company owner for lost lottery game income. (Feb-5-08)
- TOUSA, Inc. Over $427 million settlement in mezzanine lenders' lawsuit. (Jul-2-07)
- Toyota Settles Acceleration Class Action Lawsuit For $1.1 Billion (Dec-27-12)
- Toyota, Lexus or Scion Sudden Acceleration Economic Loss Class Action Settlement (Mar-26-13)
- Traffic Construction Caltrans agrees to pay auto dealership $2 million for construction delays that led to decreased customers and sales. (Dec-3-07)
- Treasurer Embezzlement Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money. (Feb-23-08)
- Tribes Settle Logging Dispute The Hoopa Valley Indian Tribe has agreed to pay $92 million to settle a long standing reservation sharing dispute over money from logging activities five decades ago. (Dec-11-07)
- Trinity College, Fairfield University, and Sacred Heart University $75,000 donation student loan preferred referral. (Aug-28-07)
- Trump Property Assessment Atlantic City pays Trump Entertainment Resorts $34 million settlement for overassessing property values at three casinos. (Nov-5-07)
- Tuition Billing Dispute Midland Borough School District pays Western Beaver County School District $450,000 settlement. (Oct-2-07)
- Tunnel Fares A&M Limousine Service agrees to pay $65,000 settlement for failure to pay commercial turnpike tolls in Boston. (Jan-3-08)