LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Medi-Cal Fraud Stars Behavioral Health Group pays $1 million settlement after wrongfully charging for treatments it did not perform. (Nov-8-07)
- Medical Negligence Resulting in Delayed Cancer Diagnosis Results in $1.8M Award (Mar-21-11)
- Medicare Reimbursement Arizona Heart Hospital pays $5.8 million settlement for violating the False Claims Act regarding medical procedures. (Nov-6-07)
- Mellon Bank $18 million payout in federal tax returns malpractice suit. (May-22-07)
- Mellon Financial Corp. $16.5 million settlement in tax related federal lawsuit. (Jul-2-07)
- Mercantile Taxes Wilkins Township pays ProCare Pharmacy Direct $950,000 settlement for excessive tax charges. (Nov-4-07)
- Mercury Interactive Corporation Proposed $35 million civil penalty for stock option granting practices. (Sep-29-06)
- Merger Dispute J.C. Flowers & Company, JPMorgan Chase, and Bank of America agree to pay Sallie Mae a $30 billion dept settlement. (Jan-28-08)
- Merrill Lynch, ING Bank, and Banca Monte Parma SPA 72 million euros ($96.5 million) settlement in bankruptcy related civil lawsuits. (Jun-21-07)
- Merrill Lynch $29.5 million fraud settlement awarded to Enron Corp. (Jul-17-06)
- Merrill Lynch A $3.5 million settlement for failing to supervise financial advisors. (Mar-20-05)
- MF Global Reaches Preliminary Agreement on Shareholder Lawsuit (Jan-20-11)
- Michael Cully and Douglas Newton Over $250,000 settlement with company heads in financial fraud lawsuit. (Jul-4-07)
- Michael Jackson. A confidential settlement has been reached in the $12 million.. (Jun-25-03)
- Michael Jackson $900,000 settlement awarded to former associate F. Marc Schaffel. (Jul-18-06)
- Michael Rice $100,000 settlement in market timing securities lawsuit. (Aug-1-07)
- Michael Saquella and Lawrence Kaplan $3 million to be refunded as part of securities fraud lawsuit settlement. (Sep-14-07)
- Michelex Corp. $2.4 million settlement awarded to Wells Fargo over a lending dispute. (Apr-18-06)
- MidAmerican Energy Holdings Co. and El Paso Corp. $84 million settlement in Western energy crisis related lawsuit. (Jun-28-07)
- Mike Wing A $200,000 settlement awarded to the US Space & Rocket Center. (Feb-18-05)
- Milan Panic $20 million settlement paid to Valeant Pharmaceuticals for unwarranted bonuses. (Aug-6-06)
- Millennium Partners $180 million settlement for market timing to increase the cost of mutual funds to investors. (Dec-19-05)
- Mirant Energy Trading LLC $11 million fine to resolve business fraud charges. (Jul-14-07)
- Misappropriation of Funds Former housing authority head to pay $40,000 settlement in ethics lawsuit. (Mar-25-08)
- Misty Murphy Over $134,000 settlement in fiscal abuse lawsuit. (Jun-3-07)
- Money For Nothing Mortgage rescue company to pay over $980,000 settlement in fraud lawsuit. (Apr-23-08)
- Money Transfers Sigue Corp. forfeits $15 million for failing to prohibit money laundering. (Jan-29-08)
- MoneyGram Settles Federal Wire Fraud Case for $100m (Nov-9-12)
- MoneyGram Settles Fraud Class Action for $13M (Feb-15-16)
- MoneyLion Predatory Lending Class Action Reaches Settlement (Feb-19-18)
- Morgan Keegan Agrees $62M Settlement in Investment Fraud Class Action Lawsuit (Oct-19-12)
- Morgan Stanley & Co. $15 million fine for obstructing investigations. (May-14-06)
- Morgan Stanley. A 38.5 EU million verdict has been found in the lawsuit file.. (Jan-13-04)
- Morgan Stanley $1 million in restitution and penalties for a former broker who defrauded her clients. (Oct-17-06)
- Morgan Stanley $6 million settlement in securities lawsuit. (Aug-8-07)
- Morgan Stanley $6.1 million settlement awarded to NASD and 3,500 customers for failing to monitor fee based transactions. (Aug-8-05)
- Mortgage Kickbacks First American Title Insurance Co. agrees to $5 million fine and to close 84 partnerships. (Nov-19-07)
- Motorola Reaches $200M Settlement in Securities Lawsuit (Feb-3-12)
- Murtha, Cullina LLP $16.25 million for failure to recognize flaws in power company deal. (Apr-3-07)
- Mutual Benefits Corporation, Steven Steiner, Camden Consulting, Inc., and SKS Consulting, Inc. $3.925 million settlement in viatical scam lawsuit. (Jun-29-07)
- Mutual of Omaha $55 million settlement to Kindred Healthcare for Medicare cost report issues. (Jul-5-05)
- National City Mortgage $4.6 million payout resolves mortgage suit. (Jun-4-08)
- National Consumer Council, Debt Management Foundation Services, and Better Budget Financial Services A $6 million settlement. (Apr-9-05)
- National School Fitness Foundation $130,000 settlement for selling fraudulent exercise equipment to schools. (Mar-15-07)
- Native American Farmers, Ranchers and USDA Reach Historic Settlement (Oct-19-10)
- Neil's Finance Plaza and Regency Financial Corp. $1.039 million settlement awarded for odometer fraud. (Sep-11-06)
- Nelnet Inc. $2 million settlement in unlawful loan practices lawsuit. (Aug-1-07)
- NETeller $136 million settlement in federal business laws violation lawsuit. (Jul-19-07)
- New Car Class Action Settlements with Toyota and CADA (Jan-10-11)
- New England Gas Company $546,219 refunded to customers for overcharged gas bills. (Jun-11-07)