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Federal Express Ground Package agreed to pay 1.75 million in settlement of allegations by 16 District Attorneys that it failed to store, transport and dispose of hazardous waste in accordance with California law.
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Burlington Resources Inc. agreed to pay the United States 97.5 million to resolve claims that it underpaid royalties owed on natural gas produced from federal and Indian leases.
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In 2003 Goldman Sachs paid $9,305,382 to settle a case involving Financial Offenses / Investor Protection Violations
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Consumers Trust and Consumer Promotions Inc. agreed to pay a total of 1.85 million in restitution and costs, in settlement of allegations they operated a voucher program that violated consumer protection laws with misleading and deceptive practices.
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In 2013 ACJ Capital Inc., and Solid View Capital LLC paid $1,500,000 to settle a case involving Financial Offenses / Investor Protection Violations
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A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.
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off-the-clock work
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In 2019 Woodbury Financial Services, Inc. paid $1,171,028 to settle a case involving Financial Offenses / Investor Protection Violations
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