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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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2209
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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2210
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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2211
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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2212
off-the-clock work
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2213
In 2019 Woodbury Financial Services, Inc. paid $1,171,028 to settle a case involving Financial Offenses / Investor Protection Violations
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2214
In 2013 Weatherford International LTD et al. paid $50,000,000 to settle a case involving Competition-Related Offenses / Export Control Violations
Punked
2215
In 2010 General Dynamics Corporation paid $15,150,000 to settle a case involving Employment-Related Offenses / Benefit Plan Administrator Violations
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2216