LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Delta Air Lines Inc. Airline comes under labor department probe for using family care funds to cover severance costs and pays $70 million to fund. (Mar-7-07)
- Denis Foley A 580,000 pound settlement for tax fraud. (Mar-27-05)
- Denny and Audra Snyder $10,000 for losing a prize winning dog. (Sep-20-06)
- Department of Revenue and Taxation $90 million for failure to pay the Earned Income Tax Credit. (Mar-21-07)
- Deutsche Bank Securities Inc. $87.5 million conflict of interest settlement (Mar-21-05)
- Deutsche Bank to Pay $553 Million in Tax Case (Dec-29-10)
- Deutsche Bank Bank fined $1.275 million for failure to report conflicts of interest and breach of privacy. (Feb-16-07)
- Developer Investment Raffaello Follieri agrees to $12 million joint venture settlement. (Feb-26-08)
- Dollar General Corp. $1.2 million insider trading and accounting fraud settlement. (Apr-18-06)
- Dolphins running back Ricky Williams. An arbitrator has found that Williams mu.. (Oct-18-04)
- Dominion Diagnostics $1 million settlement in Medicaid over billing lawsuit. (Jun-11-07)
- Don King. A for $7.5 million settlement has been reached in the lawsuit filed .. (Dec-18-03)
- Doral Financial Corp. $25 million civil penalty for unaccounted mortgage loans. (Sep-20-06)
- Dow Jones & Co. $202 million contract dispute settlement. (Mar-14-06)
- DPC Tianjin A $4.8 million fine for foreign bribery. (May-31-05)
- Dr. Jeffrey Shall $400,000 defamation settlement awarded to a personal injury lawyer. (May-26-06)
- Dr. Lathardus Goggins $30,000 settlement in misappropriated funds lawsuit. (Aug-4-07)
- Drug Manufacturer Rebates Caremark Corp. agrees to pay $38.5 million settlement after convincing doctors to switch drug brands. (Feb-17-08)
- Drug Pricing Merck & Co. agrees to $650 million settlement for fraudulent drug pricing and improper kickbacks of Zocor and Vioxx. (Feb-8-08)
- DuPont Reaches Tentative Settlement in Imprelis Weed Killer Class Action Lawsuit (Apr-16-13)
- Dynegy CFO Robert Doty pays $376,650 fine to SEC. (Oct-2-07)
- Dynex Settlement Reached in Teamsters Pension Fund Securities Fraud (Oct-7-11)
- e-Plus Inc. $6 million fraud settlement awarded to GMAC Commercial Finance. (Jul-31-06)
- Eastman Kodak Co. $1.877 million paid to resolve tax assessment dispute. (Jun-13-07)
- Edison Chouest Offshore $9 million breach of contract settlement awarded to the Port of Galveston. (Aug-17-06)
- Education Finance Partners $2.5 million settlement in student loan steering lawsuit. (Apr-19-07)
- Edward G. Mawhinney Loan fraud civil lawsuit settled with $700,000 in restitution. (Apr-18-07)
- Edward Jones $75 million payment for encouraging clients to purchase certain mutual funds without disclosing that it received compensation from those funds. (Apr-19-06)
- Edward St. John $140,000 given to the family of an alleged lottery winner. (Aug-25-06)
- Eisenhower Medical Center $8 million settlement for fraudulently over billing Medicare during the 1990s and manipulating costs to gain greater reimbursement. (Sep-1-05)
- Electronic Data Systems Corp. $121.8 million settlement awarded to Britain's HM Revenue & Customs for compensation related to a faulty tax credit system. (Nov-28-05)
- Emergency Debt Relief $230,000 settlement for fraudulent debt relief practices. (May-2-06)
- Employee Theft Mother and daughter ordered to pay $1 million settlement for writing false paychecks. (Feb-13-08)
- Employees Reach $7M Settlement over Withheld Tips (Oct-11-11)
- Enron Scandal Fallout Citigroup to pay $1.7 billion settlement in bankruptcy lawsuit. (Mar-27-08)
- Equifax. A $250,000 settlement has been reached between credit bureau Equifax .. (Sep-5-03)
- Ernst & Young LLP SEC orders $1.6 million in restitution and interest for violating auditor independence rules. (Mar-28-07)
- Ernst & Young. A settlement has been reached between the accounting firm Erns.. (Jul-15-03)
- Executive Inn $1.5 million settlement in fire damages related lawsuit. (Jun-15-07)
- Expanded Earnings Dover to pay $600,000 settlement in financial reporting lawsuit. (Mar-25-08)
- Fairbanks Capital Corp. A $1.65 million settlement has been reached in a Flori.. (May-19-04)
- Fannie Mae Mortgage giant pays $400 million civil penalty in an accounting fraud lawsuit filed by the Securities and Exchange Commission (Feb-27-07)
- Farmand, Farmand & Farmand $500,000 settlement to cover deceased former employee theft. (Feb-12-07)
- Federal Judge Approves $8.5 Million as Settlement of Google Buzz Class Action (Jun-1-11)
- Federated Investors Inc. A $51 charge for illegal after hours trading. (May-2-05)
- Feds Reach $8M Settlement with Omnicare in False Claims Whistleblower Suit (May-18-17)
- Fidelity Investments Institutional Services Company and Fidelity Distributors Corporation $400,000 fine for distributing misleading literature in investment plans sale. (May-9-07)
- Fifth Third Bancorp. of Cincinnati lawsuit filed on behalf of Pennsylvania State Employees Credit Union (PSECU) dismissed. (Jun-27-06)
- Fifth Third Bank Class Action Settlement Involving Overdraft Fees (Nov-29-10)
- Fifth Third Bank. A settlement has been reached in the charges brought by the .. (Jul-9-04)