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Tag Archives: agrees

BB&T agrees to return funds to investors to settle SEC charges

WASHINGTON (Reuters) – The top U.S. securities regulator said on Tuesday that BB&T Securities has agreed to return more than $ 5 million to retail investors and pay a $ 500,000 penalty to settle charges that a firm it acquired misled clients about the cost of advisory services. BB&T agreed to pay the amounts without admitting or denying the findings, ...

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Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Washington, DC – The Department of Justice announced that Brentwood, Tennessee-based Vanguard Healthcare LLC, and related Vanguard companies (Vanguard) agreed to pay more than $ 18 million in allowed claims to resolve a lawsuit brought by the United States and the State of Tennessee against them for billing the Medicare and Medicaid programs for grossly substandard nursing home services.  Vanguard ...

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Tinder agrees to settle age discrimination lawsuit

Tinder recently agreed to settle a $ 23 million class-action age discrimination lawsuit. The lawsuit, filed last April in California, alleged Tinder charged people over 30 years old twice the amount for its subscription services. The class consists of every person 29 years of age or older at the time who subscribed to Tinder Plus or Tinder Gold between March ...

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Biotech billionaire Philip Frost agrees to proposed judgment in SEC case

Dr. Philip Frost, a biotech billionaire and the former chairman of Teva, agreed to a proposed settlement with the Securities and Exchange Commission on a civil case that the agency called “lucrative market manipulation schemes” worth $ 27 million, according to a <a class="inline_asset" href="https://www.sec.gov/news/press-releas… Business News

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