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  • Baker Hughes Inc. Foreign Corrupt Practices Settlement
    Houston, TX: (Apr-26-07) The US Department of Justice and the Securities and Exchange Commission filed charges against Baker Hughes Inc., alleging that the investigations carried out by these agencies in 2002-3 revealed violations in Baker Hughes' operations in Angola, Kazakhstan and Nigeria. In a settlement reached with the DOJ and SEC, a subsidiary of th...
  • Shintech Louisiana LLC Polyvinyl Chloride Waste Violation Penalty
    Addis, LA: (Apr-26-07) The US Environmental Protection Agency filed charges through the US Department of Justice against Shintech Louisiana LLC, alleging that the company was guilty of environmental violations at two of its plants in Addis, Louisiana. The EPA's inspection of the company's polyvinyl chloride manufacturing plants in 2004 and 2005 revealed th...
  • Pittsburgh Brewing Unpaid Water and Sewer Bill Settlement
    Pittsburgh, PA: (Apr-27-07) The Pittsburgh Water and Sewer Authority filed charges against Pittsburgh Brewing, which led the Lawrenceville brewery to file for bankruptcy in December 2005. The suit alleged that the brewery owed the agency over $2.6 million in unpaid bills. The Pittsburgh Water and Sewer Authority threatened to terminate services leading to...
  • Sunny Health Nutrition Technology & Products and Sunny Sia HeightMax False Marketing Settlement
    Riverview, FL: (Apr-28-07) The Federal Trade Commission filed charges against Sunny Health Nutrition Technology & Products and Sunny Sia as part of its clamp down on dietary supplement manufacturers who market with false claims. The suit claimed that Sunny Health Nutrition Technology & Products and Sunny Sia allegedly made false and unsubstantiated claims...
  • Loma Linda Behavioral Medicine Center Medicare Fraud Whistleblower Settlement
    Redlands, CA: (Apr-25-07) A federal lawsuit was filed, following a whistleblower's lead against the Loma Linda Behavioral Medicine Center, accusing it of fraudulently over billing federal health insurance programs. The allegations made against Loma Linda BMC in a lawsuit filed pursuant to the qui tam provisions of the False Claims Act led to a settlement i...
  • Kentucky Fried Chicken Cancer Chemicals Settlement
    Los Angeles, CA: (Apr-25-07) Kentucky Fried Chicken was among about a dozen companies sued in 2005 for allegedly failing to heed Proposition 65, a voter-passed 1986 measure that requires businesses to post warnings about dangerous chemicals. KFC was accused of failing to warn its customers that its potatoes contain a suspected cancer-causing chemical. In a...
  • Mt. Hood Chemical Corp. Pesticide Violations Penalty
    Portland, OR: (Apr-25-07) The federal Environment Protection Agency filed charges against Mt. Hood Chemical following an investigation by inspectors, which revealed that Mt. Hood's Portland, OR facility had 31 alleged violations of the federal pesticide law (the Federal Insecticide, Fungicide and Rodenticide Act or FIFRA). The EPA's inspection of the company...
  • Waters Corp. Agilent Technologies Patent Infringement Settlement
    Agilent Technologies Inc., the world's biggest maker of scientific testing equipment filed a patent infringement lawsuit against the laboratory instrument manufacturer. The suit was in regards to pump technology used in high performance liquid chromatography instruments. Waters discontinued use of the patented technology in 2002, and this settlement wil...
  • Bally Total Fitness Religious Discrimination Settlement
    Fresno, CA: (Apr-25-07) The US Equal Employment Opportunity Commission filed suit against Bally Total Fitness on behalf of Sukdev "Devin" Singh Dhaliwal, a Sikh man who claimed that the gym denied him a job after asking if he was Muslim. The suit alleged Dhaliwal applied for a sales job with one of Bally's five Fresno fitness centers in 2004. An interviewe...
  • Remy Inc. Plant Workers Termination Settlement
    In March 2003, 350 hourly workers lost their jobs when the Delco Remy America plant in Anderson suddenly closed. A federal suit was filed against Remy seeking supplemental employment pay and insurance for a year after the layoffs. Remy has agreed to a $5.25 million settlement that will award each former employee a $15,000 settlement check. (Feb-09-06) ...
  • US Department of Veterans Affairs Wiccan Emblem Settlement
    Reno, NV: (Apr-24-07) Roberta Stewart filed a lawsuit against the US Department of Veterans Affairs, accusing them of not recognizing the Wiccan emblem as a religious marker in national cemeteries. Stewart filed the suit in November 2006 with several widows and others who said not recognizing the Wiccan symbol was unconstitutional. Her husband, Nevada Army...
  • Jerome Kaye and John Tertel Deceptive Hearing Aid Businesses Civil Penalties
    Lancaster, PA: (Apr-24-07) Pennsylvania Attorney General Tom Corbett filed charges against Jerome Kaye with a primary place of business located at 2050 Columbia Ave, Lancaster, and John Tertel, doing business as The Hearing Advocate, 270 Park Place, Mahanoy City, accusing them of unfair and deceptive business practices in Pennsylvania. The suit claimed t...
  • Blarney Pub and Grill Underage Drinking Fine
    Dinkytown, MN: (Apr-24-07) The city filed charges against Blarney Pub and Grill, accusing it of serving alcohol to underage university hockey players after KMSP-TV provided undercover footage of the incident. The city accused the pub of serving alcohol to minors on four different occasions in 2005 as well as failing a compliance check in 2004. In a settlem...
  • Impac Mortgage Holding Inc. Derivative Actions Settlement
    Irvine, CA: (Apr-24-07) A federal lawsuit filed against Impac Mortgage Holding Inc., a mortgage real estate investment trust, over federal and state derivative actions, reached settlement, dismissing all claims asserted against Impac's officers and directors, without prejudice. Impac did not admit to any wrongdoing, but agreed to pay up to $300,000 in lega...
  • Just For Feet Inc. Bankruptcy Shareholder Settlement
    Birmingham, AL: (Apr-24-07) A shareholder lawsuit filed against former executives and directors of Just For Feet Inc. accused the company's former auditor and the estate of company founder, Harold Ruttenberg, of failing to file for bankruptcy in a timely manner, deciding instead to refinance debt. The shareholders alleged that the decision was influenced b...
  • Klickitat County, WA Tampered Evidence Civil Rights Settlement
    Klickitat County, WA: (Apr-24-07) Ricky Spring filed a federal lawsuit against Klickitat County and two sheriff's deputies, Roy Brown and Frank Randall, claiming he was wrongly arrested for drug dealing. The suit was filed in 2005 and alleged a host of civil rights violations and other legal theories stemming from his arrest on drug charges in January 2000...
  • Consumer Direct Enterprises et al. Cash Prize Fraud Settlement
    Carson City, NV: (Apr-23-07) The Federal Trade Commission filed charges against a sweepstakes operation that enticed consumers to send money in order to win cash prizes thereby violating federal laws. The operation consisted of Nevada-based Crystal A. Ewing, David F. Ewing, Consumer Direct Enterprises LLC, Classic Productions LLC, Response Processing LLC,...
  • Hamburg Township, MI Fire Truck Accident Settlement
    Hamburg Township, MI: (Apr-23-07) Consumers Energy employee Guy Houseman filed charges against the township, alleging that a township firefighter negligently operated a fire truck that struck him, causing lasting injuries. Hamburg Township firefighter Chris Birk operated the fire truck the night of the March 2004 incident, when 16 fire departments battle...
  • Mahopac Marine Land Zoning Fine
    Mahopac, NY: (Apr-23-07) Carmel officials filed charges against Mahopac Marine owner Charles Melchner, accusing him of having illegally extended his commercial enterprise into residential sections of the lake. Melchner has being doing business along Lake Mahopac on Route 6N for nearly four decades, and has been embroiled in zoning code violations amid seve...
  • Chicago Roman Catholic Archdiocese Priest Abuse Settlement
    In 1971, at the age of 16, Linda Burke was allegedly molested by three priests from a Maywood church. She claims the abuse continued for three years, until she was 19. Burke first reported the abuse to the archdiocese in the early 1990s. She was awarded a $125,000 settlement in 2004 and decided to come forward with the details of the settlement after seei...
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