Sentences with phrase «settle claims of fraud»

Not exact matches

On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group of pension funds and investment managers, including the University of California, which claims that «systematic fraud by Enron and its officers led to the loss of billions and the collapse of the company.»

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

Tax Masters was accused of fraud and deception for false advertising, in large part because the company claims to be able to settle tax debt for pennies on the dollar when in most cases this isn't possible.

The American Physical Society strenuously disagreed, saying «In light of the significant settled aspects of the science, APS totally rejects Dr. Lewis» claim that global warming is a «scam» and a «pseudoscientific fraud.»»

Extendicare Nursing Home Chain Pays $ 38 Million to Settle Nursing Home Negligence and Fraud Claims One of the United States's largest nursing home chains, Extendicare, has agreed to resolve federal claims of nursing home negligence and fraud claims for $ 38 million, according to the Justice DeparClaims One of the United States's largest nursing home chains, Extendicare, has agreed to resolve federal claims of nursing home negligence and fraud claims for $ 38 million, according to the Justice Deparclaims of nursing home negligence and fraud claims for $ 38 million, according to the Justice Deparclaims for $ 38 million, according to the Justice Department.

Defended pharmaceutical manufacturer against breach of contract and fraud claims asserted by a drug broker in Ohio federal court that settled after one week of trial.

Settlement believed to be largest without government help in history DaVita HealthCare Partners Inc., the parent company of DaVita Kidney Care, announced that it will pay up to $ 495 million to settle a False Claims Act whistleblower case arising from wastage billing fraud allegations.

Moreover, the vehicle owner who fell to the prey of the driver's fraud will have to bear the losses from his own pocket, as the car insurance company has refused to settle that claim.

After reviewing the evidence presented to the jury, the Texas Court of Appeals, Third District, the court decided that although there was some evidence that the insurer had breached its fiduciary duty by failing to promptly settle for the full amount of the owners» claims, it determined that the insurer hadn't violated the Texas consumer fraud statute and knowingly engaged in deceptive acts.

«In Connecticut court last week, Fraser's ex, Afton Smith, 45, accused the 44 - year - old star of «fraud» for making the claim while allegedly hiding $ 9 million in new film contracts when they settled their divorce in February 2009.