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  2. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    A civil penalty or civil fine is a financial penalty imposed by a government agency as restitution for wrongdoing. ... resulting in a wrongful death claim.

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    [25] The False Claims Act requires a separate penalty for each violation of the statute. [26] Under the Civil Penalties Inflation Adjustment Act, [24] False Claims Act penalties are periodically adjusted for inflation. [26] In 2020, the penalties range from $11,665 to $23,331 per violation. [27] Certain claims are not actionable, including:

  4. US files complaint against fintech app Dave and its CEO - AOL

    www.aol.com/us-announces-civil-enforcement...

    The complaint, filed by the Justice Department, seeks unspecified amounts of consumer redress and monetary civil penalties from the defendants and a permanent injunction to prohibit them from ...

  5. List of largest pharmaceutical settlements - Wikipedia

    en.wikipedia.org/wiki/List_of_largest...

    The settlement amount includes both the civil (False Claims Act) settlement and criminal fine. Glaxo's $3 billion settlement included the largest civil False Claims Act settlement on record, [1] and Pfizer’s $2.3 billion ($3.5 billion in 2022) settlement including a record-breaking $1.3 billion criminal fine. [2]

  6. Lyft agrees to pay $2.1 million penalty after FTC says ... - AOL

    www.aol.com/lyft-agrees-pay-2-1-211859776.html

    The complaint said the FTC sent a letter to Lyft in 2021 warning the company that it could be liable for civil penalties. "Lyft continued to make deceptive earnings claims in its advertisements ...

  7. RTX agrees to $950 million settlement over US defense fraud ...

    www.aol.com/news/rtx-pay-over-280-million...

    Raytheon will pay a $146.8 million criminal penalty to resolve that criminal fraud case and another $428 million to resolve related civil claims brought under the False Claims Act.

  8. Fine (penalty) - Wikipedia

    en.wikipedia.org/wiki/Fine_(penalty)

    A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law [1] ... or as the settlement of a claim.

  9. CRRUA hit with $251,000 civil penalty, resolves previous ...

    www.aol.com/crrua-hit-251-000-civil-115814297.html

    According to the administrative compliance order, also sent to Crosby on Feb. 2, the utility was assessed a $251,580 civil penalty for four violations.

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