Three demolition companies and three management members have entered into settlement agreements with the Danish State Prosecutor for Serious Economic and International Crime for infringing section 6 of the Danish Competition Act.
The Justice Department announced that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service (USPS).
The Federal Court has ordered CLA Trading Pty Ltd (trading as Europcar) to pay $350,000 in penalties for charging excessive credit and debit card payment surcharges in breach of the Competition and Consumer Act 2010.
The U.S. Commodity Futures Trading Commission announced that it obtained a $16 million penalty and injunction pursuant to a federal court’s entry of a consent order against defendants Kraft Foods Group, Inc. and Mondelez Global LLC.
Phillip R. Carawan of Columbia, North Carolina, pleaded guilty in federal court in New Bern, North Carolina, on charges that his company, Capt. Neill’s Seafood Inc., at Carawan’s direction, falsely labeled millions of dollars’ worth of foreign crabmeat as “Product of USA.”
Attorney General Mike Hunter and U.S. Attorney for the Western District of Oklahoma Tim Downing announced that a Mangum pharmacy owner has pleaded guilty to two counts of healthcare fraud after orchestrating a false claims scheme that bilked the Medicare and Medicaid systems for more than $1 million.
The Securities and Exchange Commission charged an analyst at a large international investment bank with insider trading based on confidential information that he learned about Siris Capital Group\'s plans to acquire Electronics for Imaging, Inc. (EFII).