LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- City Taxes Butte-Silver Bow County, MT agrees to pay IRS $228,760 in back taxes. (Jan-9-08)
- Civilian Pilots and Crew Win $4.5 Million in War Zone 'Hazard Pay' Case (Dec-3-10)
- Class Action Settlement for Third Party Charges to Landline Accounts (Jan-10-11)
- Class Action Settlement Monies used to Feed Hungry Kids (Oct-12-10)
- CNL Hotels and Resorts $35 million settlement awarded to investors. (Jul-31-06)
- Coastside Scavenger $100,000 surety bond given to resolve accounting breach lawsuit. (Jul-20-07)
- Collection Fraud United Pacific Collection Agency pays Guam Memorial Hospital Authority $225,000 for keeping money it collected for delinquent bills. (Oct-10-07)
- College Loan Corp. $500,000 payout to resolve loan lending practices lawsuit. (Jul-24-07)
- Columbia National, Inc. $800,000 fine for submitting false and fraudulent mortgage claims. (May-24-06)
- Columbia University $1.1 million settlement in student loan practice investigation. (Jun-1-07)
- Columbus Bank and Trust Co. and CompuCredit Corp. $11 million settlement awarded to 60,000 New Yorkers. (Jul-11-06)
- Columbus Construction Corp. Estimated $4 million settlement awarded to Donald Trump after being overcharged for work at his National Golf Club in Briarcliff Manor. (Nov-16-05)
- Commodity Options Executive Commodity Corp. agrees to $24 million fraud settlement. (Feb-25-08)
- Component Hardware Group Reaches Class Action Settlement (Sep-21-10)
- Computer Associates Former CEO to pay out nearly $800 million in software fraud lawsuit. (Apr-19-07)
- ConAgra Foods Inc. $45 million civil fine to resolve improper accounting charges. (Jul-26-07)
- Construction Loan Developer must pay $150,000 settlement to city of Oshkosh. (Oct-14-07)
- Consumer Data Security Breach Retailer to pay $24 million settlement in debit/credit card data lawsuit. (Apr-3-08)
- Consumer Direct Enterprises et al. Sweepstake operations settle FTC charges with a $1.4 million payout. (Apr-26-07)
- Consumer Funding BlueHippo Funding agrees to set up $5 million restitution fund after modifying its computer sales program. (Feb-26-08)
- Consumer Interest Refunds Auto lender to pay $362,000 settlement in high interest lawsuit. (Mar-26-08)
- Contract Extortion County Executive Robert Janiszewski ordered to pay Hudson County a $650,000 racketeering settlement. (Feb-19-08)
- Contractor Fraud $750,000 payment resolves litigation alleging contractor overcharged millions of dollars. (Dec-7-07)
- Corporate Fraud Leader of Metropolitan Mortgage & Securities Co. pays $151,000 fine for a massive accounting scandal. (Oct-31-07)
- Corpus Christy County, TX County settles with Construction Company for violating state laws. (Feb-8-07)
- Cory Pelnar $180,000 paid back to the Omaha Catholic Archdiocese and five years probation can end early if the full amount of $300,000 is paid. (Jun-20-06)
- Countrywide Home Loans Inc. $500,000 settlement in fraudulent loan processing practices lawsuit. (Apr-17-07)
- Court Parking Nassau County pays $50,000 settlement for a parking dispute. (Nov-3-07)
- Crash Victim Receives $600K Settlement from Insurer (Mar-29-11)
- Credit and Debit Visa USA Inc. and MasterCard International Inc. agreed to pay $12.1 million settlement for forcing merchants to to accept both credit and debit cards. (Jan-17-08)
- Credit Counseling Credit Solutions of America Inc. agrees to $588,000 settlement for unlicensed debt settlement services. (Jan-20-08)
- Credit Report Equifax ordered to pay $2.7 million settlement after failing to correct errors in a woman's credit score. (Dec-6-07)
- Credit Suisse Group AG Agrees $70 Million Settlement in Sub Prime Risk Lawsuit (Mar-10-11)
- Credit Suisse $61.5 million settlement for aiding Enron's financial fraud. (Jun-4-07)
- Creditor Debt Trophy Resources agrees to $600,000 debt settlement. (Feb-27-08)
- Crestwood Contaminated Water Lawsuit Reaches $2.8 Million Settlement (Dec-14-10)
- CVS Corp. $152,000 in civil penalties for violating a previous settlement related to a sweepstakes offer. (Oct-17-06)
- Dana Giacchetto Book deal rights surrendered to repay $3 million debt in fiscal fraud lawsuit. (Aug-13-07)
- Debt Relief of America, Fidelity Debt Consultants, Freedom Group and New Horizons Debt Relief $517,000 refunded to 366 WV consumers in debt relief settlement (May-18-07)
- Debt Settlement AADCO Automotive Inc. agrees to $5 million debt settlement with five creditors. (Nov-28-07)
- Debt Settlement MedMira Inc. agrees to pay debt holder $500,000 settlement. (Jan-26-08)
- Debt Settlement Wavefire.com Inc. pays over $1 million settlement. (Oct-17-07)
- Deceptive Marketing EDP Technologies Corporation et al. agree to $2.2 million settlement to subprime customers. (Jan-26-08)
- Delinquent Loans DealMaker Auto Group pays $2 million settlement after delaying vehicle payoffs. (Jan-25-08)
- Deloitte & Touche LLP $167.5 million settlement in accounting lawsuit. (Aug-6-07)
- Deloitte & Touche $24 million proposed settlement agreement for trust funds. (Jul-5-06)
- Deloitte Audit Deloitte & Touche have agreed to pay $1 million to resolve allegations that they botched an audit of Legand Pharmaceuticals by entrusting it to a partner it new to be a poor auditor. (Dec-12-07)
- Deloitte Dairy company sues auditing firm for prolonging fraud, gets $149 million in compensation. (Feb-26-07)
- Delphi Corp. $1.4 million in fines for allegedly engaging in accounting schemes to mask declining financial conditions. (Oct-31-06)
- Delta Air Lines Inc. $345 million settlement in bankruptcy reorganization suit. (Aug-28-07)