Medicare Advantage Provider, Beaver Medical Group, LP, Dr. Sherif Khalil to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Grop, L.P. and its physicians, Dr. Sherif Khalil agree to pay $5,039,180 to resolve…

Ohio AG Yost Announces Multistate Data Breach Settlement with Premera Blue Cross

COLUMBUS, OH (STL.News) – Ohio Attorney General Dave Yost on July 31, 2019 announced a multistate…

North Carolina AG Josh Stein Reaches $6 Million Settlement with Cisco Systems

RALEIGH, NC (STL.News) – North Carolina Attorney General Josh Stein Thursday reached a $6 million multi-state…

Mississippi Settles with Fiat, Bosch for Curbing Emissions Standards

Jackson, MS (STL.News) – The settlements, which are separate but related, stem from a case concerning…

Fafard Real Estate and Development Corporation Settles Alleged Clean Water Act Violations at Construction Sites in Two Communities

BOSTON, MA (STL.News) – A Massachusetts developer agreed this month to resolve allegations by the U.S.…

DOJ Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

WASHINGTON DC (STL.News) – The Department of Justice announced today that Nissan Motor Acceptance Corporation (Nissan…

50 State Attorneys General Secure $600 Million from Equifax in Largest Data Breach Settlement in History

Salem, OR (STL.News) – Oregon Attorney General Ellen Rosenblum yesterday announced a nationwide settlement with the…

CFTC Orders Vision Financial Markets LLC to Pay a $200,000 Penalty to Settle Charges

Washington, DC (STL.News) – The Commodity Futures Trading Commission (CFTC) Friday issued an Order filing and…

CFTC Orders ADM Investor Services Inc. to Pay a $250,000 Penalty to Settle Charges

Washington, DC (STL.News) – The Commodity Futures Trading Commission (CFTC) Friday issued an Order filing and…

Oklahoma Attorney General Hunter Announces Details of Teva Pharmaceuticals Settlement

NORMAN, OK (STL.News) – Oklahoma Attorney General Mike Hunter yesterday announced the terms of the $85…

Missouri Attorney General Schmitt Announces News Regarding Former Missouri ITT Tech Students

AG Schmitt Announces Multistate Settlement with Private Lender that Will Deliver over $4.7 Million in Debt…

North Carolina Division of Air Quality Reached Agreements with Enviva Hamlet, Enviva Sampson wood pellet plants

Raleigh, NC (STL.News) – The Division of Air Quality (DAQ) has reached two agreements to establish…

EPA Settlement Reached with Honeywell International, International Paper for Cleanup of Contaminated Soils, Sediments

ATLANTA, GA (STL.News) – Thursday, the U.S. Environmental Protection Agency (EPA) and the Department of Justice…