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- Ofwat proposes a financial penalty on Severn Trent Water for customer service failures.
- M2 PRESSWIRE-8 June 2006-UK Government: Ofwat proposes a financial penalty on Severn Trent Water for customer service failuresC1994-2006 M2 COMMUNICATIONS LTD RDATE:08062006 Ofwat today gave notice that it is proposing to impose a financial penalty on Severn Trent Water for its...
- Research articles 2006-06-08
- Pfizer pays $2.3B penalty for off-label drug marketing
- Pfizer has agreed to pay a mammoth $3.2 billion penalty for marketing off-label uses of several of its drugs, a settlement which the U.S. Department of Justice has labeled the largest healthcare fraud settlement in the country's history. Drugs named in the settlement, included painkiller Bextra, which has...
- News items 2009-09-03
- Miami-Based Arrow Air Agrees to Pay Penalty.
- Knight Ridder/Tribune Business News Apr. 27--In one of the largest fines against an airline, Arrow Air agreed Friday to pay $5 million in fines and restitution for reselling faulty airline parts, including landing gear assemblies and navigational and steering computers. The financial penalty is the...
- Research articles 1998-04-27
- The AHIP Report: Beneath Questionable Numbers Is A Serious Concern
- On October 12 America's Health Insurance Plans AHIP released a commissioned report by Price Waterhouse Cooper PWC, "Potential Impact of Health Reform on the Cost of Private Health Insurance Coverage." The study reported that health care reform as envisioned by the Senate Finance Committee would raise the cost of private...
- News items 2009-10-29
- Biovail to pay record OSC penalty
- Biovail Corp. has agreed to pay a $5-million penalty and costs of $1.5-million to the Ontario Securities Commission after it admitted misleading investors in its financial disclosure. Under the settlement, approved Friday by a panel of OSC commissioners, Biovail acknowledged that some of its financial filings in 2001, 2002 and...
- News items 2009-08-07
- US FTC: National Financial Systems agrees to pay $2 $20,000 civil penalty to settle charges.
- M2 PRESSWIRE-3 December 1999-US FTC: National Financial Systems agrees to pay $20,000 civil penalty to settle charges of violating Fair Debt Collection Practices Act C1994-99 M2 COMMUNICATIONS LTD RDATE:021299 National Financial Systems, Inc. NFS, based in Westbury, New York, has agreed...
- Research articles 1999-12-03
- Lucent to pay $25M penalty to SEC as part of settlement.(News)
- Lucent Technologies Inc. has informed the Securities and Exchange Commission that it intends to pay a $25 million penalty as a settlement, which also will prevent the company from making any financial restatements. "The staff made it cle ...
- Research articles 2004-03-22
- Provident Financial Services, Inc. Q2 2008 Earnings Call Transcript
- Question-and-Answer SessionOperator Operator instructions Our first question comes from Mark Fitzgibbon of Sandler O'Neill. Please go ahead. Mark Fitzgibbon – Sandler O’Neill Hey, guys. How are you? Paul Pantozzi Good morning. Linda Niro Good. How are you doing? Mark Fitzgibbon – Sandler O’Neill First question...
- Earnings calls 2008-07-28
- A Guide to the 2005-06 Bonus/Penalty Scheme
- WorkCover Corporation introduced the Bonus/Penalty Scheme in July 1990 to provide a financial incentive for employers to prevent and reduce the cost of workplace injuries. WorkCover has adopted a scheme that will adjust the base industry rate of a business location depending on its workers compensation claims experience. Actual claims...
- White papers 2005-05-01
- Citigroup faces $70 million Fed penalty
- WASHINGTON -- The Federal Reserve announced Thursday a $70 million penalty against Citigroup Inc. and a subsidiary regarding practices related to borrowers taking out riskier, higher-interest rate "subprime" personal and home-mortgage loans. New York-based Citigroup, the nation's largest financial institution, and its Baltimore-based subsidiary CitiFinancial Credit Co., a...
- Research articles 2004-05-28
- Penalty guidelines released by PBGC.(Pension Benefit Guaranty Corporation )(Brief article)
- WASHINGTON - The PBGC unveiled new guidance this month clarifying how it will decide on waiving financial penalties when a company is late with its pension plan premium payments. Under PBGC regulations, late payments are subject to a penalty of 1% WASHINGTON -...
- Research articles 2006-11-27
- For The Record.(Boeing contracts)(Caterpillar acquisitions with Progress Rail Services)(SSA Global Technologies contracts with Oracle and SAP)
- Boeing has reached a tentative settlement to pay $615 million to end a three-year federal investigation into reported defense contracting scandals. It's the largest financial penalty ever imposed on a military contractor. Boeing will not face crimina Boeing has reached a tentative settlement to pay $615...
- Research articles 2006-05-22
- RBS landed with GBP750,000 FSA fine.(Royal Bank of Scotland fined over faulty internal money laundering controls)(Brief Article)
- The FSA has fined the Royal Bank of Scotland GBP750,000 for money laundering control failings. It was the first financial penalty for this reason since the regulator acquired the power to fine in December 2001. RBS asked the FSA to investigate its sy The FSA has...
- Research articles 2002-12-19
- Ridding Penalty Fees Improved Rep: NAB
- National Australia Bank Ltd NAB chief executive Cameron Clyne says the bank's decision to abolish penalty and other exception fees on some of its accounts has started to improve the bank's reputation.But Mr Clyne said the negative perception of NAB was the result of the bank's past actions and...
- News items 2009-11-23
- Overstock.com's New Disclosures Show Company Financial Reports Were a 'Joke'
- Sam E. Antar submits: Overstock.com’s (NASDAQ: OSTK) new amended financial reports filed on Monday, vindicates findings, first exposed in this blog, that the company violated Securities and Exchange Commission Regulation G governing non-GAAP disclosures, such as EBITDA and materially overstated its non-compliant EBITDA in financial reports dating back to...
- External links 2008-11-11
- Chelsea face Cole penalty
- LONDON AFP — Champions Chelsea were to discover the penalty they will face for their alleged illegal approach for Arsenal left-back Ashley Cole. The Premier League was expected to hit Chelsea and their manager Jose Mourinho with unprecedented fines. Football's authorities want to make clear "tapping up" will...
- Research articles 2005-06-01
- Congress softens drug conviction penalty for students
- WASHINGTON Congress has chosen to scale back a law that strips financial aid from college students with drug convictions. The change to the Higher Education Act allows some students with past offenses to receive aid, but those convicted of drug offenses while enrolled in college will still lose eligibility....
- Research articles 2006-02-23
- NAB scraps penalty fees for vulnerable customers.
- Byline: Brendan Swift Aug 21, 2006 (The Australian Financial Review - ABIX via COMTEX) -- National Australia Bank NAB has created a new product specifically for vulnerable customers. NAB launched its Concession Card Account in August 2006, in response to its research findings...
- Research articles 2006-08-21
- Softer line on penalty taxes.
- Byline: Elizabeth Kazi Aug 02, 2006 (The Australian Financial Review - ABIX via COMTEX) -- The Australian Taxation Office ATO has addressed a key taxpayer concern. On 2 August 2006, the ATO published a policy paper on honest mistakes or unavoidable delays which...
- Research articles 2006-08-02
- Austrian court overturns Graz AK penalty
- VIENNA AFP — An Austrian court on Friday reversed a decision by the national football league to deduct 28 points from league side Graz AK. The court in the southern Styrian town of Graz explained its decision by saying the sanctions would cause financial losses for the team, which...
- Research articles 2007-03-30
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