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Freedom Mortgage agreed to pay 1.75 million to settle allegations that it violated the Home Mortgage Disclosure Act by submitting mortgage loan data for 2014 to 2017 that contained inaccurate race, ethnicity, and sex information and that much of the recording of this incorrect information was intentional.
Punked
2175
In 2017 Aegerion Pharmaceuticals paid $4,100,000 to settle a case involving Financial Offenses / Investor Protection Violations
Punked
2176
In 2010 Navarrete Industries, Inc. paid $17,244,927 to settle a case involving Competition-Related Offenses / Fraud
Punked
2177
This case involved allegations that high-tech companies conspired not to hire each other's employees, thus suppressing salary levels. Intuit agreed to settle its involvement in the matter for 11 million.
Punked
2178
Marubeni Corporation, a Japanese trading company, was sentenced for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project.
Punked
2179
Chevron Corporation agreed to pay 30 million to settle Foreign Corrupt Practices Act allegations relating to its role in illegal kickback payments that were made to Iraq in 2001 and 2002 in connection with the company's purchases of crude oil under the U.N. Oil for Food Program.
Punked
2180
In 2017 El Rodeo-Electric, Inc., et al. paid $3,000,000 to settle a case involving Employment-Related Offenses / Wage And Hour Violations
Punked
2181
chemical spill
Punked
2182
