Sentences with phrase «pay civil settlements»

Not exact matches

In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

In a settlement, Foley agreed to reimburse the group $ 15,504 for the poll, report it as a campaign expense and pay a $ 600 civil penalty.

One aide who worked for a legislator who resigned amid sexual harassment accusations suggested that lawmakers» campaign accounts, which lawmakers can use to pay for their legal defense, also be made available to harassment victims in case of a settlement or civil rights violation.

The real estate firm and U.S. Attorney's office reached a settlement that includes Glenwood paying up to $ 900,000 in compensation and a civil fine of $ 50,000.

As a result, Greenberg was ousted from AIG and recently agreed to pay a $ 9 million civil settlement.

Under a settlement with the FTC, GC Services will pay a civil penalty of $ 700,000, stop violating the FTC Act and the Fair Debt Collections Practices Act, and maintain records — for at least three years — to show they're in compliance.

Each complaint asks the court to enter a permanent injunction barring the defendants from engaging in debt settlement in Illinois and order the defendants to pay restitution for aggrieved consumers, civil penalties of $ 50,000 for violating the Consumer Fraud Act, an additional $ 50,000 penalty for each violation committed with the intent to defraud, as well as a $ 10,000 penalty per violation committed against a person 65 years or older.

The Federal Energy Regulatory Commission (FERC) approved a settlement with GDF SUEZ Energy Marketing NA Inc. (GSEMNA) in February 2017, in which GSEMNA agreed to pay civil penalties of $ 41 million and disgorge

Under the settlement, $ 2 million of the $ 4 million civil penalty will be paid to the United States and the remaining $ 2 million will be divided between West Virginia and Kentucky based on the percentage of alleged violations in each state.

Here's the Times: «In what officials say is the largest settlement ever in a government investigation of a mine disaster, Alpha Natural Resources agreed to pay $ 209 million in restitution and civil and criminal penalties for the role of its subsidiary, Massey Energy, in a 2010 mine explosion that killed 29 men in West Virginia.»

Negotiated with the state Department of Labor on behalf of a national jewelry store chain a settlement of a back - pay and civil penalties assessment to less than one half of the amount of the original assessment.

On August 4, 2016, the U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR) entered into a settlement agreement with Advocate Health Care Center (Advocate) in which Advocate agreed to pay $ 5.5 million to settle multiple violations of the Health Insurance Portability and Accountability Act (HIPAA).

In the settlement, GlaxoSmithKline agreed to plead guilty and to pay a $ 3 billion fine to resolve its criminal and civil liability arising from the company's unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices.

Massachusetts software company, PTC, Inc. («PTC») agreed to pay a $ 14.5 million criminal penalty to resolve a Department of Justice («DOJ») investigation into payments for recreational travel by Chinese government officials that violated the Foreign Corrupt Practices Act «(«FCPA») and a civil settlement with the U.S. Securities and Exchange Commission («SEC») by disgorging $ 11.8 million.

Tags: formal settlement offers, Loser pays, Madam Justice Dardi, RUle 14, Rule 14 - 1, Rule 14 - 1 (9), Rule 9, Rule 9 - 1, Rule 9 - 1 (4), Rule 9 - 1 (5), Rule 9 - 1 (6), Rule 9 - 1 (6)(a), Wong v. Lee Posted in BC Supreme Court Costs Cases, BCSC Civil Rule 14, BCSC Civil Rule 9, Uncategorized Direct Link Comments Off top ^