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New York reaches agreement with Zipcar for charging 5,000 consumers damage fees
ZipcarFriday July 29, 2016 7:38AM ET
Attorney General Eric T. Schneiderman's office has reached a settlement with the car company Zipcar for routinely charging New York consumers damage fees for rental vehicles in violation of New York law.
Cemex to reduce harmful air pollution, pay $1.69 million
CemexThursday July 28, 2016 3:15AM ET
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Cemex.
FAS investigates largest metallurgical companies in Russia
MechelWednesday July 27, 2016 9:15AM ET
FAS has exposed elements of violating the antimonopoly law on the armature market. The regulator is investigating EVRAZ ZSMK, Severstal, ChMK (Mechel) and commercial intermediaries of these companies.
Miami-Dade fraud schemes end with jail and $83.7m in restitution
Miami-DadeWednesday July 27, 2016 7:50AM ET
A Miami-Dade psychiatrist was sentenced for participating in various schemes to defraud Medicare, Medicaid, the U.S. Social Security Administration, and the U.S. Citizenship and Immigration Services.
Money return for students defrauded by Corinthian Colleges
Corinthian CollegesWednesday July 27, 2016 5:50AM ET
Washington, D.C. Attorney General Karl A. Racine announced that the United States Department of Education is providing forgiveness of federal student loans to eligible former students of Corinthian Colleges (Everest, WyoTech, or Heald) who live in the District.
ESMA fines Fitch Ratings 1.38 million euros
Fitch RatingsWednesday July 27, 2016 3:32AM ET
The European Securities and Markets Authority (ESMA) has fined Fitch Ratings €1.38 million for a series of negligent breaches of the Credit Rating Agencies (CRA) Regulation.
Russian antimonopoly case became criminal case
MoscowWednesday July 27, 2016 2:36AM ET
Meschansky District Court in Moscow will consider a case on embezzlement of 490 million RUB allocated for developing infrastructure of Russian national border.
LATAM Airlines Group to pay $12.75 million criminal penalty
LATAM AirlinesTuesday July 26, 2016 6:58AM ET
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty.
LAN Airlines settles civil and criminal cases charges
LAN AirlinesTuesday July 26, 2016 3:32AM ET
The Securities and Exchange Commission (SEC) said South American-based LAN Airlines has agreed to pay more than $22 million to settle parallel civil and criminal cases.
Arrests in scheme to exploit medical info, defraud Florida Medicaid
Pam BondiMonday July 25, 2016 8:54AM ET
Florida Attorney Pam Bondi’s Medicaid Fraud Control Unit and the Cocoa Police Department announced the arrests of three Brevard County residents, Bobby Lyons, Valerie Jackson and Kwanya Sanders.
Johnson & Johnson's Acclarent pays $18 million to settle false claims
Johnson & JohnsonMonday July 25, 2016 4:50AM ET
California-based medical device manufacturer Acclarent Inc., a subsidiary of Johnson & Johnson, has agreed to pay $18 million to resolve false claims allegations.
Severn Trent Water fined £426,000 for repeated raw sewage leaks
Severn Trent WaterMonday July 25, 2016 2:32AM ET
At Nottingham Crown Court, Severn Trent Water Limited was fined £426,000, ordered to pay Environment Agency Costs of £38,642.60 as well as a victim surcharge of £120.
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