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Tag: Settlement Agreement

Settlement Agreements

Settlement Agreement – when two parties agree on a solution to a legal matter.  The most common categories for “Settlement Agreement” will be Business, Health or Class Action.  The most common tags would be the US Department of Justice, US Department of Labor, and Safety Violations.

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SEC Charges Samuel Masucci – Settlement of $4.4M

SEC Charges New Jersey-Based ETF Manager Samuel Masucci for Fraudulent Conduct and Bars Founder Washington, DC (STL.News) The…

By Smith

CA Department of Corrections Settles EEOC Charge

California Department of Corrections and Rehabilitation Settles EEOC Charge Wasco State Prison Failed to Provide a Reasonable Accommodation,…

By Smith

SEC Settles with Digital World Acquisition Corp.

SEC Charges Digital World SPAC for Material Misrepresentations to Investors Washington, DC (STL.News) The Securities and Exchange Commission…

By Smith

Missouri – Texas – Physicians – Medical Practices – Pay $525K

Chesterfield, and St. Louis Missouri and Texas Physicians and Medical Practices Agree to Pay Over $525,000 to Settle…

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DST Systems – Ruane, Cunniff & Goldfarb to Pay $124.6M

Retirement Plan Fiduciaries to Pay More Than $124.6 Million to Settle Lawsuits Brought by Department of Labor and…

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Nevada Attorney General Settlement Agreement with Walmart

Nevada Attorney General Ford Announces Settlement with Walmart for Alleged Violations of Nevada Law Regarding Shelf and Register…

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Colorado AG – Settlement Agreement – Walmart

Colorado Attorney General Weiser announces settlement with Walmart for overcharging customers. DENVER, CO (STL.News) Colorado Attorney General Phil…

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Lags Medical Clinics – Dr. Francis Lagattuta – Settlement

Dr. Francis Lagattuta owns one of California's largest chains of pain management clinics with multiple facilities in the…

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Indivior to Pay 42 States $102.5 Million – Illegal Monopoly Tactics

New Mexico Attorney General Raúl Torrez Announces $102.5 Million Settlement with Suboxone Maker, Indivior Inc. for Alleged Illegal…

By Smith

SEC Charges Smart Manufacturer – View Inc.

SEC Charges “Smart” Window Manufacturer, View Inc., with Failing to Disclose $28 Million Liability SEC declines to impose…

By Smith