Alaska Company Paying $1.3M in Fraud Case Involving Former Employee June 15, 2020 A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department...
Feds Halt North Carolina Pharmacy From Dispensing Opioids, Issue $600K Fine February 7, 2020 A North Carolina pharmacy and its owner have to pay a $600,000 civil penalty and stop dispensing opioids or other...
Former N.C. Insurance Chief Goodwin Denies Aiding Indicted Political Donor April 8, 2019 By Emery P. Dalesio North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on...
4 Indicted in North Carolina Insurance Commissioner Bribery Scheme April 4, 2019 A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being...
Florida Pharmacist Convicted in $100M Pharmacy Fraud Scheme April 2, 2019 A Florida pharmacist was sentenced last month to 120 months in prison followed by three years supervised release for his...
Natural Gas Company to Pay $3.15M Fine for Polluting West Virginia Waterways February 15, 2019 A Colorado-based natural gas producer has agreed to pay a $3.15 million civil penalty to resolve pollution violations at 32...
New York Sues OxyContin Maker Purdue Pharma Over Opioids August 15, 2018 By Jonathan Stempel New York state on Tuesday sued Purdue Pharma LP, accusing the OxyContin maker of widespread fraud and deception in the...
Five New York Residents Charged in More Than $31.7M Fraud Scheme April 20, 2018 Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area...
Virginia Business Owner Must Pay Back $4M for Fraud Scheme April 16, 2018 A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4...
Terminix Fined $9.2M for Pesticide Use that Poisoned Delaware Family November 29, 2017 A pest control company will pay more than $9 million in criminal fines tied to the use of a banned...