Sentences with phrase «dollar settlement fines»

At the same time as a result of sloppy execution some of these banks are guilty themselves of facilitating drug money laundering activities and as a result have paid billion dollar settlement fines.

Not exact matches

If the agency ultimately finds that the company violated its previous settlement, it could face steep fines — potentially into the billions of dollars.

Since 2001, the LVPD and LVMPD has had to pay out $ 7.303 million dollars in settlements, restitution, and fines because of activities in their departments, 2 officers have been arrested, and they've had 5 lawsuits brought against them.

And just a heads up, there are a lot of multi-million dollar settlements and fines raining down on the auto industry today.