LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Tutor-Saliba $19 million settlement awarded to the city of San Francisco for allegedly over billing for work performed at the International Airport. (Mar-1-06)
- Tyco International Ltd. $50 million settlement for improper accounting practices. (Apr-17-06)
- Tyson Foods Inc. A $1.5 million civil settlement. (May-2-05)
- U.S. Bank $275,000 settlement awarded for city tax embezzlement. (Aug-21-06)
- U.S. Department of Interior $10 million settlement for mismanaging Crow Indian tribe trust fund accounts. (May-4-06)
- UBS AG $86 million settlement related to a 1996 copper trading scandal. (Apr-7-06)
- UBS Financial Services Inc. $23.3 million settlement in breach of fiduciary duties and anti-fraud laws violation suit. (Jul-18-07)
- UBS Ltd. 6.3 million Pound Sterling payout to resolve commercial contract claims. (May-18-07)
- UBS to Pay Back $529,688 to UBS Structured Notes Investors (Jan-7-11)
- UBS $115 million settles stock sale contract dispute. (Jun-7-07)
- Ukiah Unified School District Local developer wins lawsuit against school district over impact fees, gets $112,000 plus interest. (Feb-15-07)
- Unauthorized Searches GunnAllen Financial pays $50,000 fine to the Financial Industry Regulatory Authority. (Oct-26-07)
- Unethical Business Zimmer Holdings Inc. pays $169.5 million settlement for its financial relationships with consulting orthopedic surgeons. (Sep-28-07)
- United States Fidelity & Guaranty $17.5 million settlement for defective storm drain related lawsuit. (Mar-28-07)
- United States Victims of State Sponsored Terrorism Fund Establishment and Development (Jun-29-16)
- United Technologies Corp. $283 million settlement for government contract accounting matters. (Jun-7-06)
- University of Connecticut $2.5 million settlement for mismanaging grants awarded to the school for research. (Jan-13-06)
- University of Missouri System A $10 million fund for in-state students. (May-20-05)
- Unregistered Investments Edward Digges Jr. agrees to $5.1 million SEC settlement for credit card terminal business fraud. (Dec-3-07)
- US Energy Corp. and Crested Corp. Inter company debt settlement reached by acquisition of common shares for $2 million. (Mar-21-07)
- US Postal Services Settles Discrimination Class Action for $17.3M (Jun-14-13)
- Utah Power Up to $32 million in savings for overcharging Utah customers. (Mar-31-06)
- Van Der Moolen Specialists USA $3.5 million stock loan settlement awarded to the New York Stock Exchange. (Jul-17-06)
- Vehicle Fees ASK Powersports pays $70,000 fine for charging customers freight, assembly, and dealer service fees. (Nov-21-07)
- Veritas Software Corp. Company charged with engaging in a fraudulent scheme as well as aiding and abetting fraud pays $30 million civil penalty to settle with SEC. (Feb-28-07)
- Verizon To Pay $25 Million To Settle "Pay as You Go" Data Charges FCC Investigation (Oct-28-10)
- Veterans for the Homeless et al. $130,000 settlement in charities fraud lawsuit. (Sep-7-07)
- Victoria Biks and Marjorie Venturella Over $200,000 payout to resolve mail fraud and Social Security fraud charges. (Aug-10-07)
- Virginia Pilot Association $350,000 settlement after overcharging fees for guiding Carnival ships. (Jan-3-07)
- Visiphor Corp. $400,000 settlement awarded to OSI Systems of a long standing dispute. (Sep-6-05)
- Visitors Bureau McGladrey & Pullen pays $710,000 accounting embezzlement settlement. (Oct-29-07)
- Wachovia Bank $775,000 settlement for employee embezzlement. (Mar-8-07)
- Wachovia Corp. $25 million settlement awarded to the U.S. government and the District of Columbia. (Jul-11-06)
- Waddell & Reed Financial Inc. A 32.5 million for questionable exchange of variable annuities. (May-6-05)
- Waddell & Reed $11 million settlement in restitution awarded to 150 consumers whose variable annuities were switched without their best interest. (Sep-19-05)
- Wal-Mart Settles Wage and Hour Class Action for $86 Million (Nov-10-10)
- Wal-Mart $1.5 million fine for violating Michigan item pricing laws. (Apr-25-06)
- Walgreen Co. $550,000 payment for violating Michigan item pricing laws. (Oct-24-06)
- WaMu Cash Balance Pension Plan Partial Preliminary Settlement (Sep-24-10)
- Waste Management Inc. $20 million settlement for accounting fraud. (Aug-12-05)
- Wastewater Facility Venice, FL and Boyle Engineering Corp. pay $700,000 settlement for overrun costs. (Oct-8-07)
- WellCare Health Plans Agrees Preliminary $200M Settlement in Securities Fraud Case (Feb-11-11)
- WellCare Reaches Preliminary Settlement in Securities Class Action (Dec-27-10)
- WellCare Settles Securities Class Action (Aug-9-10)
- Wells Fargo & Co. A $4.1 million verdict has been found in the lawsuit filed .. (Oct-5-04)
- Wells Fargo Agrees $37M to Settle Bid-Rigging Lawsuits (Nov-9-11)
- Wells Fargo Ordered to Pay $203M in Overdraft Fees Class Action Settlement (May-16-13)
- Wells Fargo Settles Gender Bias Suit (Jun-9-11)
- Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages (Oct-12-10)
- Wells Fargo $1 million settlement for unfair business practices arising out of overdraft protection program. (Oct-14-05)