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  2. CityTime payroll scandal - Wikipedia

    en.wikipedia.org/wiki/CityTime_payroll_scandal

    CityTime was a New York City contract to build a timekeeping and payroll system for city employees, awarded to SAIC as a no-bid, $63 million contract in 2003. [1] In the following years, the contract ballooned to $700 million, as consultant rates were artificially inflated, and contract terms were adjusted to make the city responsible for "cost overruns".

  3. Netspend to compensate overcharged customers in New York ...

    www.aol.com/news/netspend-compensate-overcharged...

    NEW YORK (Reuters) -Netspend, a provider of reloadable debit and payroll cards, will pay about $1.1 million to settle New York state accusations it illegally charged low-income customers ...

  4. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  5. Citigroup must face New York lawsuit over handling of ... - AOL

    www.aol.com/news/citigroup-must-face-york...

    The case is New York v Citibank NA, U.S. District Court, Southern District of New York, No. 24-00659. (Reporting by Jonathan Stempel in New York, Editing by Franklin Paul and Marguerita Choy) Show ...

  6. These Companies Paid Massive Sums to Settle Lawsuits - AOL

    www.aol.com/26-biggest-lawsuit-settlements...

    Philip Morris, R.J. Reynolds, Brown & Williamson, and Lorillard. $206 billion The largest civil litigation settlement in U.S. history occurred in 1998 between the attorneys general of 46 states ...

  7. People v. Exxon Mobil - Wikipedia

    en.wikipedia.org/wiki/People_v._Exxon_Mobil

    People of the State of New York v. Exxon Mobil Corp. was a lawsuit filed on October 24, 2018, in the New York Supreme Court.The suit alleges fraud by Exxon Mobil Corporation to mislead the company's investors about management of risks posed by climate change. [1]

  8. New York City lawsuit against Exxon, BP, Shell over climate ...

    www.aol.com/news/york-city-lawsuit-against-exxon...

    NEW YORK (Reuters) -A judge has dismissed New York City's lawsuit seeking to hold Exxon Mobil, BP and Shell liable for misleading the public about their products, and their commitment to renewable ...

  9. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The total value of the settlement will be about $7.25 billion. [9] [10] This amount could be decreased based on the number of plaintiffs who opt-out. [11] A part of the settlement that allows merchants to charge fees to customers paying via credit card in order to recoup swipe fees took effect on January 27, 2013.

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