The Baltic Exchange, the world’s top provider of benchmark shipping indices, has denied allegations from Mercuria that some of its…
Browsing: Allegations
A commercial fleet lender is paying $1.64 million to settle allegations it made false claims to take advantage of a…
Federal Housing Finance Agency Director Bill Pulte has sent letters to the Department of Justice encouraging prosecutors to open new…
A cardiology business and three physicians in Arizona were ordered to pay $4.75 million to resolve allegations they performed medically…
The U.S. Equal Employment Opportunity Commission (EEOC) filed an action in federal court to enforce a subpoena issued during its…
The settlement announced by the Department of Justice on Wednesday comes after federal regulators accused Aetna of submitting inaccurate data…
Two asphalt companies have agreed to pay $30 million total to resolve False Claims Act allegations that they submitted fraudulent…
Billionaire Rick Caruso is sticking with his decision to stay out of the race for Los Angeles mayor, despite raising…