NEW YORK — The state of New York is suing a managing agent of a Brooklyn cooperatively owned apartment building for allegedly defrauding elderly co-op shareholders through the "below market sale" of apartments and hiding a $100,000 commission.
Marian Johns News
SACRAMENTO — California's attorney general is asking 17 health insurance companies to do away with requirements for prior authorization for opioid abuse disorder patient's medication assisted treatment (MAT), arguing the requirements place a burden on those trying to get treatment.
CHICAGO — The state of Illinois has filed a lawsuit against a Delaware company following a 200,000-gallon oil leak from the company's storage tank in Downstate Granite City, according to the Illinois Attorney General's Office.
WASHINGTON, D.C. — North Greenville University (NGU) has agreed to pay $2.5 million to settle allegations by the federal government that the South Carolina college submitted false claims to the U.S. Department of Education.
WASHINGTON, D.C. — A company contracted by the National Nuclear Security Administration (NNSA) and its subcontractor are facing a lawsuit by the U.S. Department of Justice (DOJ) over allegations of violating the False Claims Act and Anti-Kickback Act.
BALTIMORE — A Maryland private school softball coach's claim that he was fired because he was a male, has resulted in a $41,000 settlement, according to the U.S. Equal Employment Opportunity Commission (EEOC).
WASHINGTON, D.C — A tree pruning, removal and vegetation management company working as a federal contractor has settled charges by the U.S. Department of Labor of discriminating against more than 100 African-American job applicants.
WASHINGTON, D.C. — A Florida roofing contractor faces more than $90,000 in penalties after receiving citations by the federal government at some of its worksites for not protecting workers from serious falls.
WASHINGTON, D.C. — The U.S Securities and Exchange Commission (SEC) is charging a Ukrainian hacker, six traders and others with hacking into Electronic, Data Gathering, Analysis and Retrieval (EDGAR) system to obtain information used for illegal trading.
WASHINGTON, D.C. — The law firm of Skadden, Arps, Slate, Meagher & Flom LLP has reached a $4.6 million settlement with the federal government to resolve charges the firm violated the Foreign Agents Registration Act (FARA) by not registering as an agent of the government of Ukraine.
WASHINGTON, D.C. — An Ohio bakery and grocery store has agreed to pay more than $80,000 in back wages after the U.S. Department of Labor's Wage and Hour Division (WHD) found the business paid some employees for "straight time" and in cash, rather than paying for overtime hours.
OLYMPIA — Fifty corporate chains with more than 100,000 locations throughout the country have agreed to do away with "no-poach" clauses in their franchise agreements which prevent employees from moving to other stores within the chain, according to the Washington state Attorney General's Office.
OLYMPIA —Washington state is threatening to join a legal battle involving the U.S. Navy's pollution of Washington State's Puget Sound due to the scrapping of the hull on a decommissioned aircraft carrier, according to the state's attorney general.
WASHINGTON, D.C. — A Cuban-themed restaurant and bar in the District of Columbia's Chinatown area has settled allegations of blocking a transgender customer from using the restroom corresponding with her gender identity.
DES MOINES — A telemarketer and the Alabama-based telemarketing firm he works for have agreed to settle allegations by the Iowa Attorney General's Office that the solicitor lied about being blind and about sales of products helping those who are disabled.
TALLAHASSEE — Dollar Thrifty car rental companies have reached an agreement with the state of Florida over allegations of not disclosing additional fees added to rental charges for the state's "cashless tolls" and misleading customers regarding other fees and charges.
SACRAMENTO — The California Department of Justice (DOJ) has reached a settlement with one of the state's school districts and its police department to resolve allegations of civil and constitutional rights violations against African-American and Latino students as well as students with disabilities.
PHOENIX — The state of Arizona has filed an appeal as it seeks to have its case against the Arizona Board of Regents (ABOR), which is challenging the board's tuition and student fee raises policy, moved to the state's Supreme Court.
LITTLE ROCK — Oklahoma Gas and Electric (OG&E) has reached a settlement with the state of Arkansas after facing a challenge by the state's attorney general over the company's request of a proposed $6.4 million increase in rates.
SACRAMENTO — California's attorney general has criticized the Consumer Financial Protection Bureau's (CFPB) recent reversion of its Payday, Vehicle Title and Certain High-Cost Installment Loans rule, arguing the rule protects against predatory lending.