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Settlement forbids major NYC developer from real estate offerings
Eric T. SchneidermanThursday September 1, 2016 1:55PM ET
New York Attorney General Eric T. Schneiderman announced a settlement with real estate developers Jeshayahu Boymelgreen, Itzhak Katan, and Domenick Tonacchio and several of their entities.
Play Big Therapy manager arrested for Medicaid fraud
Pam BondiThursday September 1, 2016 1:28PM ET
Florida Attorney General Pam Bondi’s Medicaid Fraud Control Unit announced the arrest of the supervisor of targeted case management services at Play Big Therapy for allegedly defrauding the Florida Medicaid program out of more than $12,000.
RBC to pay $2.5 million for proxy statement disclosure violations
RBC Capital MarketsThursday September 1, 2016 8:37AM ET
The Securities and Exchange Commission (SEC) announced that RBC Capital Markets has agreed to a $2.5 million settlement.
Australia seeks penalties for Volkswagen Dieselgate
Volkswagen Group AustraliaThursday September 1, 2016 7:17AM ET
The Australian Competition and Consumer Commission (ACCC ) has instituted proceedings in the Federal Court of Australia against German company Volkswagen and Volkswagen Group Australia.
20 years and $57 million fine for Medicare fraud scheme
Medicare fraudWednesday August 31, 2016 1:58PM ET
Khaled Elbeblawy of Miramar, Florida, was sentenced by U.S. District Judge Beth Bloom of the Southern District of Florida, who also ordered Elbeblawy to pay approximately $36,400,957 in restitution and to forfeit the same amount.
ASIC bans former director of payday lender from credit activities for ten years
ASICWednesday August 31, 2016 4:21AM ET
Australian ASIC has banned the former director of a payday lender, Peter Elfyd Llewellyn of Queensland, from engaging in credit activities for a period of ten years.
NRG will pay $1 million for nitrogen exceedances
Chalk PointTuesday August 30, 2016 8:51AM ET
Maryland has entered into a Consent Decree on behalf of the Maryland Department of Environment with NRG Chalk Point and related entities for nitrogen exceedances at the Chalk Point and Dickerson electric generating stations.
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