Insurance Journal

MARCH 27, 2025

A federal judge on Wednesday sentenced a Miami insurance broker to 41 months in prison and more than $5 million in restitution for defrauding a Georgia credit union by obtaining loans for condominium associations’ premium financing, then using the loans …

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Restitution Insurance 95

Insurance Journal

JANUARY 16, 2025

Perdue Farms will pay $4 million in restitution after it employed children in hazardous occupations at a Virginia plant and let them work past 7 p.m. during the regular school week, the U.S. Department of Labor announced Wednesday. The hazardous …

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Restitution 111

Insurance Journal

NOVEMBER 26, 2024

An Ohio man was sentenced to five years in prison and ordered to pay restitution for filing 24 fraudulent claims with multiple insurance companies, totaling more than $229,000, the Ohio Department of Insurance announced. Justin Mack, a native of Buffalo, …

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Restitution Insurance 105

Insurance Journal

AUGUST 2, 2024

A scuba dive boat captain was ordered to pay about $32,000 in restitution to the families of three of the 34 people killed in a fire aboard the vessel in 2019. Jerry Boylan’s criminal negligence as captain of the Conception …

Restitution 102

Restitution 102

Insurance Journal

DECEMBER 10, 2024

million in fines for wage theft restitution and civil penalties against 19 car washes in the South Bay area of Los Angeles County and in Orange County. The California Labor Commissioner’s Office issued $1.3 The LCO reportedly found that the …

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Restitution 98

Insurance Journal

MARCH 18, 2025

in restitution, announced Attorney General Anthony G. A former state correctional officer from Baltimore has been sentenced in the Circuit Court for Baltimore County for felony theft of $25,000 to $100,000 and ordered to pay $50,251.66 Prosecutors showed that …

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Restitution Insurance 81

Insurance Journal

APRIL 3, 2025

A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part of a workers’ comp fraud prosecution. Birdwell, 41, owner of GPS Plumbing, pleaded guilty to one count of …

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Restitution Pleadings Insurance 71

Insurance Journal

SEPTEMBER 12, 2024

Toronto-Dominion Bank will pay almost $28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of US customers with consumer reporting companies. A CFPB investigation found the information …

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Restitution 59

Legal Dive

FEBRUARY 19, 2025

The restitution amount is more than half of what Pactiv Evergreen received from the state in grants for the site. The company is “pleased to have resolved” matters related to the Canton mill, which it sold last month.

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Restitution 52

Securities Docket

MARCH 28, 2025

The appeals court should set aside a Securities and Exchange Commission order sustaining the Financial Industry Regulatory Authoritys decision to impose a securities industry ban and $130,000 in restitution, consulting firm owner Eric Smith said Wednesday.

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Restitution 52

Securities Docket

OCTOBER 9, 2024

District Judge Gloria Navarro in Las Vegas on Monday also ordered the ex-Beverly Hills lawyer David Kagel to pay nearly $14 million in restitution after he pleaded guilty to one count of conspiracy to commit commodity fraud. An 86-year-old, disbarred California attorney has been sentenced to five years of probation for his role in a $9.5

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Restitution Pleadings 52

Securities Docket

JULY 10, 2024

He has also been ordered to pay restitution of more than C$3.9 An Ontario court handed down the penalty to Nathanael Anthony Aikman, who pleaded guilty in November to fraud and trading securities without registration. million ($2.9 Source: Hedge Fund Trader Aikman Gets Four-Year Jail Sentence for Faking Returns – Bloomberg

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Restitution Pleadings 40

Securities Docket

FEBRUARY 25, 2025

A three-judge panel for the US Court of Appeals for the Ninth Circuit in San Francisco also upheld the conviction of her former business and romantic partner Ramesh Sunny Balwani, and it upheld the $452 million restitution order the duo must pay to 14 vicitims. Judge Jacqueline H.

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Restitution Witnesses 40

Securities Docket

JUNE 26, 2024

He noted that the bank could have taken other measures to protect against its risk from the option and didn’t request restitution from Phillips. Morgan Stanley “is hardly the kind of unsuspecting victim” on whose behalf the government usually brings charges, Liman said.

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Restitution 40

Securities Docket

JULY 10, 2024

Elan, which sought restitution via the criminal case against SAC and related funds, reached a settlement with the funds and has not pressed for a share of the SEC settlement money.) The SEC fired back at Pfizer in a brief, opens new tab filed on Monday.

Restitution 40

Restitution 40

WA Bar News

FEBRUARY 11, 2025

Elliott chaired Davis Wright Tremaines Diversity Committee for several years, served as a board member and secretary for the Bellevue Philharmonic Orchestra from 1985 to 2000, and provided pro bono representation to Holocaust survivors seeking restitution from the German government.

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Restitution Evidence 52

Complex Discovery

JANUARY 7, 2025

This case not only provides financial restitution to affected users but also sets procedural changes designed to prevent future inadvertent breaches. Apples actions, including its commitment to permanently delete pre-2019 Siri audio recordings, mark a significant moment in addressing privacy concerns.

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Restitution Technology Litigation Evidence 52

SW&L Attorneys Blog

MAY 30, 2024

Drivers who strike pedestrians can face criminal consequences, including incarceration, probation, restitution, driver’s license suspension and fines. In some cases, pedestrians can be found to share fault for a crash, which may affect the compensation they receive under comparative fault laws of North Dakota.

Restitution 52

Restitution Construction Insurance 52

Insurance Journal

AUGUST 29, 2024

A Pennsylvania museum has agreed to sell a 16th century portrait that once belonged to a Jewish family that was forced to part with it while fleeing Nazi Germany before World War II. The Allentown Art Museum will auction “Portrait …

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Restitution 106

CaseFox

NOVEMBER 9, 2023

This can be a financial burden if the defendant is determined guilty and needs to pay fines or restitution. This means that people end up having to borrow cash or promote assets with the purpose of securing their launch from jail. If the defendant seems in court docket as required, the cash bond might be again on the give up of the case.

Real Estate 52

Real Estate Restitution 52

Practice of Law

SEPTEMBER 4, 2024

The state sought a jury trial and relief in the form of treble damages, restitution, and civil penalties of $2,500 for each violation. They also requested injunctive relief to prevent future violations, mandatory injunctions to restore fair competition, and orders to return any money or property obtained through unlawful practices.

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Restitution Retail 40

Practice of Law

AUGUST 6, 2024

Gyani and her legal team seek an injunction to halt Lululemon's allegedly deceptive marketing practices, as well as restitution for consumers who were misled by the company's greenwashing tactics. The lawsuit also calls for corrective advertising to counteract the misleading impressions created by Lululemon's marketing campaigns.

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Restitution Retail Precedent 40

The Barrister

NOVEMBER 18, 2022

A33 N38 2016 Restitution: The Return of Cultural Artefacts , by Alexander Herman, K3791.H46 Read more about paleontology law at the Law Library: Buried Treasure: Finders, Keepers, and the Law , by Cecil Kuhne, KF713.T7 T7 K84 2013 Geology for Nongeologists , by Frank Spellman, QE31.S64 Kimball Banks, KF4310.A33

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Restitution Education Exhibits Pleadings 40

CaseFox

DECEMBER 21, 2023

The legal systems operate independently, each with distinct objectives—criminal cases focus on guilt and punishment, while civil cases address restitution for harm. Simultaneously, victims of the incident may file a civil lawsuit, seeking compensation for damages.

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Litigation Evidence Burden Of Proof Objections 52

CaseFox

MAY 2, 2023

An individual facing criminal charges faces the possibility of jail time, fines, restitution, and other penalties if convicted. Criminal defense lawyers often work with their clients over a long time to help them obtain the best possible outcome against their alleged or convicted criminal charges.

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Admissibility Witnesses Cross-Examination Restitution 52

CaseFox

MAY 2, 2023

An individual facing criminal charges faces the possibility of jail time, fines, restitution, and other penalties if convicted. Criminal defense lawyers often work with their clients over a long time to help them obtain the best possible outcome against their alleged or convicted criminal charges.

Admissibility 52

Admissibility Witnesses Cross-Examination Restitution 52

Joseph, Hollander & Craft

MARCH 31, 2025

A lawyer may disclose information about the clients crime against the lawyer to the extent reasonably necessary to permit the relevant authorities to investigate and possibly prosecute the crime, or for the lawyer to seek other services like medical care, restitution, or another reasonably necessary remedy or redress.

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Real Estate Witnesses Restitution Legal Services 52

WA Bar News

JUNE 11, 2024

Both share examples of relatively insignificant cases that have gone to trial, such as a stolen bowl of pho, or restitution orders that have been entered for as little as $2.

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Restitution Witnesses Education Evidence 98

Destination Articles Blog

DECEMBER 17, 2024

Restitution: If your actions cause financial loss, you may need to compensate the affected parties. Typically, probation lasts up to two years but can be extended if necessary. Cost Tallying: You might also be liable for the costs associated with the disciplinary proceedings.

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Education Legal Services Restitution Court Rules 52

Complex Discovery

JULY 23, 2024

For many clients, this means that restitution for significant losses incurred during the outage could be limited to mere refunds for their subscription fees. In exploring potential avenues for legal action, some law firms are considering claims based on tort law principles such as negligence.

Finance and Banking 103

Finance and Banking Healthcare Restitution Evidence 103

Practice of Law

NOVEMBER 20, 2024

Restitution and Reorganization As the bankruptcy process unfolded, the BSA committed to implementing stronger safety measures and enhancing its policies to protect the youth in its programs, aiming to rebuild trust with the public and ensure a safer environment for future generations.

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Restitution Precedent Insurance Objections 96

Practice of Law

SEPTEMBER 26, 2024

Additionally, the Act provides for restitution and legal fees. The statute allows survivors like T.S. to file lawsuits in federal court for damages, including compensation for their suffering, lost wages, and other financial losses.

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Restitution Litigation 40

Securities Docket

MARCH 31, 2025

A federal judge had also ordered Mr. Watson and Ozy to pay $96 million in restitution and forfeiture. Watson of identity theft, after a two-month trial during which witnesses detailed an impersonated phone call, fabricated contracts and misleading claims about Ozys earnings from 2018 to 2021.

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Restitution Witnesses 40

Securities Docket

JANUARY 23, 2025

Democratic state Attorneys General could seek restitution for investors. If the tokens price drops, buyers who lose money could argue that Mr. Trump failed to make required securities disclosures about the risks.

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Restitution 40