Rare Pepe Punks

Diamond Pepe

Punked

Minnesota-based medical device manufacturer ev3 Inc. agreed to plead guilty to charges that it distributed an adulterated version of its neurovascular medical device, Onyx Liquid Embolic System. As part of the criminal resolution, ev3 agreed to pay a criminal fine of 11.9 million and will forfeit 6 million.

7095

In 2005 Lasalle Bank MidWest National Association paid $6,250,000 to settle a case involving Financial Offenses / Banking Violations

7094

The District Court for the City and County of Denver ordered David Keown and his company, Subscriber Services Inc., to pay approximately 11.1 million in restitution, unjust enrichment, and penalties in connection with a telemarketing scam.

7093

GMG Janitorial agreed to pay approximately 1.34 million restitution to employees who were denied health care benefit, in settling an appeal the company made of a previous judgment that had found that it failed to pay benefits required by city regulations.

7092

Merrill Lynch Commodities Inc. agreed to pay 25 million to resolve an investigation into a multi-year scheme by its precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. A parallel case was brought by the Commodity Futures Trading Commission (see separate # entry).

7091

The Illinois Attorney General Kwame announced the recovery of 242 million in a settlement with numerous drug companies resolving allegations the companies inflated the wholesale prices used in setting the rates for Medicaid reimbursements.

7090

In 2014 Verizon paid $1,700,000 to settle a case involving Consumer-Protection-Related Offenses / Consumer Protection Violations

7089

In 2011 Barki LLC paid $40,904,000 to settle a case involving Financial Offenses / Investor Protection Violations

7088

7087

To resolve market timing allegations brought by the New York Attorney General, MFS agreed to pay 175 million in restitution to injured investors, cut its management fees by an estimated 125 million over the next five years and pay a penalty of 50 million.

7086

7085

In 2010 National Cardio Labs LLC paid $3,600,000 to settle a case involving Government-Contracting-Related Offenses / False Claims Act And Related

7084

In a settlement with the California Attorney General, H&R Block agreed to pay 4.85 million, including 2.45 million in consumer restitution, to resolve allegations that the tax-preparation company violated state and federal laws in marketing high-cost refund anticipation loans (RALs) mainly to low-income customers.

7083

In 2009 Southwest Airlines paid $7,500,000 to settle a case involving Safety-Related Offenses / Aviation Safety Violations

7082

In 2014 W.W. Grainger paid $2,750,000 to settle a case involving Employment-Related Offenses / Wage And Hour Violations

7081

In 2019 Nidec Motor Corporation paid $1,675,000 to settle a case involving Employment-Related Offenses / Wage And Hour Violations

7080

ConAgra Foods, Inc. agreed to pay 45 million to settle allegations that it engaged in improper, and in certain instances fraudulent, accounting practices during its fiscal years 1999 through 2001, including the misuse of corporate reserves to manipulate reported earnings in fiscal year 1999 and a scheme at its former subsidiary, United Agri-Products (UAP), in 2000 that involved, among other things, improper and premature revenue recognition.