LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Hartville, OH Developer receives $850,000 compensation for building delays. (May-7-07)
- Harvard University $30 million settlement for illegally making money by helping Russia privatize hundreds of companies. (Aug-11-05)
- Harvard University Former professor gets over $2 million as severance settlement with varsity. (May-18-07)
- HCA Inc. $20 million settlement in shareholders stock price inflation lawsuit. (Aug-14-07)
- Hedge Fund Fraud MF Global agrees to pay $2 million civil penalty for unsupervised offshore accounts. (Dec-27-07)
- Hedge Fund Scandal Man Financial agrees to pay UBS Fund Services a $19 million financial fraud settlement. (Feb-2-08)
- Henderson County, TX An estimated $800 million settlement in health care costs related lawsuit. (Sep-5-07)
- Herbert and Evelyn Axelrod $10 million settlement awarded Central Garden & Pet Co. (Jun-26-06)
- Hidden Cash Found Widow to receive settlement from husband's hidden cash lawsuit. (Mar-23-08)
- Hollinger International Inc. $3.5 million settlement awarded to lawyers for Tweedy Browne. (May-26-06)
- Hollinger International $40 million payout settles tax dispute with the Canada Revenue Agency. (May-3-07)
- Hollinger International A $50 million settlement. (May-10-05)
- Holocaust Survivors must pay Legal Fees Holocaust survivors who were awarded a $1.5 billion settlement regarding banks that looted Jewish assets, are forced to pay $3.1 million in legal fees. (Dec-10-07)
- HomeBanc Corp. $20 million settlement in subprime loan fraud suit. (Aug-23-07)
- Household/Beneficial. Notices will be sent to an estimated 2,150 Household Fin.. (Sep-5-03)
- HSBC Settles Madoff Fraud Securities Suit for $62.5 Million (Jun-9-11)
- HVB $29.6 million in fines for helping KPMG provide fraudulent tax shelters. (Feb-17-06)
- Iconix Brand Group Acquisition Clothing company ordered to pay US Government $550,000 settlement for violating filing requirements. (Oct-16-07)
- IHOP Corp. $11 million settlement paid to the IRS for historical tax treatment of franchise fees. (Nov-20-06)
- Illegal Payday Loans Nine companies agree to pay $1 million to settle charges that they offered illegal payday loans disguised as instant cash rebates for Internet services. (Dec-12-07)
- Illegal Tax Deductions First Charter to pay over $15 million settlement in tax shelter lawsuit. (Apr-8-08)
- Indian Health Care US Federal Government agrees to pay Yukon-Kuskokwim Health Corp. a $48 million settlement to improve services. (Dec-24-07)
- Indigo Creek Holdings, Inc. $750,000 settlement for failing and refusing to issue the stock certificates. (Jan-4-07)
- Inflated Horse Prices Bloodstock adviser pays $3.5 million settlement. (Sep-26-07)
- ING Group $30 million for allegedly accepting payments from companies to promote their funds in retirement plans. (Oct-10-06)
- Inland Port Taxes CaroLinks pays state and federal government over $500,000 in back taxes. (Oct-20-07)
- Insurer Investments Medical Mutual Insurance Co. pays $75,000 settlement for investing in real estate partnerships meant to compensate top executives. (Nov-30-07)
- Insurer Royal & Sun Alliance $11 million settlement awarded to Wilmington Trust regarding disputed coverage at the Student Finance Corporation. (Nov-9-05)
- Intcomex and TGM, SA $3.3 million settlement reached in tax related lawsuits. (Jul-9-07)
- Internal Revenue Service $19 million settlement for tax refunds. (Feb-16-07)
- Internal Revenue Service $315 million tax refund settlement awarded to Safeway. (Apr-10-06)
- International Business Machines Corp. and PricewaterhouseCoopers LLP $5.3 million settlement in illegal kickbacks lawsuit. (Aug-18-07)
- Investment Manager David Knall ordered to pay $123,000 settlement for insider trading. (Dec-5-07)
- Investors in Nebraska Awarded $30M in Securities Class Action (Apr-26-11)
- IRS Audit Tarrant pays $14 million settlement in past taxes lawsuit. (Mar-19-08)
- Irvine Unified School District City reimburses $150,000 to parents of autistic child. (Feb-16-07)
- Irving, Exxon Mobil Corp. $320 million settlement awarded in attorney's fees to Miami law firms. (Jul-17-06)
- Isle of Capri Casinos Inc. $14 million settlement for breach of contract in developing a riverboat casino in Kimmswick. (Dec-12-05)
- J.P. Morgan Chase & Co. and Citigroup. A $236 million settlement has been rea.. (Sep-5-03)
- JA Solar Reaches Preliminary $4.5 Million Securities Settlement (Feb-25-11)
- JA Solar Reaches Preliminary Securities Settlement of $4.5m (Mar-1-11)
- Jackson Hewitt, Inc. $5 million settlement for marketing high cost RALs to low income customers. (Jan-5-07)
- Jackson Hewitt $148,261 fine for dubious pre-file loan practices. (Jul-14-07)
- Jackson National Life Insurance Agrees $24M Settlement IN Elder Financial Fraud Class Action (Jun-25-13)
- Jail Contract City of Port Arthur agrees to pay Jefferson County a $250,000 settlement for housing inmates. (Feb-25-08)
- Jail Funds Santa Clara must pay $1.5 million settlement for improper fiscal management. (Feb-21-08)
- James Materna, John Holtzhauser, and Paul Venesky $302,000 settlement in accounting fraud lawsuit. (Jul-19-07)
- Jamie Gold $6 million of grand prize given to TV producer. (Feb-14-07)
- Jerry Castleman and Kathleen Lynn Over $70,000 payout in business fraud lawsuit. (Aug-7-07)
- JetDirect Reaches Preliminary Settlement in Benefit and Retirement Class Action (Feb-11-11)