Showing posts with label Inc.. Show all posts
Showing posts with label Inc.. Show all posts
Wednesday, July 1, 2020

Acting Manhattan U.S. Attorney Announces Consent Decree With Chestnut Petroleum Distributors, Inc., And Affiliates Resolving Violations Of The Resource Conservation And Recovery Act

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Defendants Admit to Failing to Follow Environmental Regulations Governing Underground Storage Tanks at Gas Stations; Agree to Injunction a...
Sunday, March 29, 2020

Manhattan U.S. Attorney Files Civil Fraud Suit Against Anthem, Inc., For Falsely Certifying The Accuracy Of Its Diagnosis Data

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   Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that the United States filed a civil fr...
Sunday, November 17, 2019

To Hold Corporate Executives Accountable for Misconduct, Comptroller Stringer and the NYC Retirement Systems Call for Clawback Policy at Gilead, Inc.

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For years, Gilead has been embroiled in controversy for potentially engaging in anti-competitive practices that kept the HIV prevention dr...
Wednesday, May 1, 2019

Manhattan U.S. Attorney Announces Lawsuit Against Chestnut Petroleum Distributor, Inc., For Violations Of The Resource Conservation And Recovery Act

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Suit Alleges Defendants Repeatedly Violated Environmental Regulations     Geoffrey S. Berman, the United States Attorney for the South...
Saturday, November 4, 2017

Former Chief Financial Officer Of Osiris Therapeutics, Inc., Pleads Guilty To Lying To Auditors

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   Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and  Philip R. Bartlett, Inspector-in-Charge of ...