Crime : Page 139
December 21, 2017
A settlement hearing in the matter of Sun Life Financial Investment Services (Canada) was held in Toronto, Ontario before a three-member Hearing Panel of the Central Regional Council of the Mutual Fund Dealers Association of Canada (MFDA).
December 21, 2017
United Therapeutics Corporation (UT), based in Silver Spring, Maryland, has agreed to pay $210 million.
December 21, 2017
The United States and the Commonwealth of Pennsylvania have settled a federal court case against ArcelorMittal Monessen (AMM), involving alleged Clean Air Act violations at AMM’s coke (purified coal) plant in Monessen, Pennsylvania.
December 21, 2017
The Departments of Justice and the Interior joined with the New York State Office of the Attorney General (NYSOAG) and Department of Environmental Conservation (NYSDEC) to announce a proposed settlement with Honeywell International and Onondaga County related to contamination of Onondaga Lake, portions of its tributaries, and surrounding wetlands and uplands.
December 20, 2017
A former chief financial officer for Bankrate, a publicly traded financial services and marketing company headquartered in North Palm Beach, Fl., was charged in an indictment unsealed for his alleged participation in a complex accounting and securities fraud scheme.
December 19, 2017
Citation Oil & Gas Corp. and its affiliates, Citation 2002 Investment Limited Partnership and Citation 2004 Investment Limited Partnership have agreed to pay $2.25 million to resolve allegations under the False Claims Act.
December 19, 2017
Germany’s Federal Cartel Office (Bundeskartellamt) has fined three harbor towage service providers EUR 13 million (around $15.4 million) for cartel activity in several harbors in the country.
December 17, 2017
A Taiwanese steel firm behind a toxic spill that killed tonnes of fish in central Vietnam last year was fined for a second time for illegally burying \"harmful\" waste.
December 15, 2017
Former Russian Economic Development Minister Alexei Ulyukayev was sentenced to 8 years in prison and will have to pay a fine of 130 million rubles ($2.2 million).
December 15, 2017
Wayne Powell, a former employee of American Suzuki Motor Corporation headquartered in Brea, California, was sentenced to one day in prison in federal court in Detroit for violating the Clean Air Act when he submitted a false end-of-year report to the U.S. Environmental Protection Agency, the Justice Department announced.
December 15, 2017
DaVita Rx, a nationwide pharmacy that specializes in serving patients with severe kidney disease, agreed to pay a total of $63.7 million.
December 14, 2017
A criminal court in Ecuador sentenced the suspended vice-president, Jorge Glas, to six years in prison for illicit association within the bribery scheme run by Brazilian construction firm, Odebrecht.