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Tag: alleged
Publix to Pay $6.8 Million for Alleged FCRA Violations
2014-11-12 03:18:50| Grocery - Topix.net
Publix Super Markets Inc. has agreed to pay $6.8 million to settle a class-action lawsuit over the supermarket chain's background check procedures. Under the Fair Credit Reporting Act , employers must provide prior written notice before they can procure a consumer report about any employee or applicant for employment.
Tags: pay
million
alleged
violations
UPDATE 3-U.S. sues NYC, Computer Sciences for alleged Medicaid fraud
2014-10-28 02:24:43| IT Services - Topix.net
The United States on Monday sued New York City and Computer Sciences Corp, accusing them of defrauding Medicaid into making millions of dollars of improper reimbursements by exploiting a computerized billing system that the company designed. According to a complaint filed in U.S. District Court in Manhattan, the defendants took advantage of the system's automatic default settings, enabling the city to improperly boost the amount and speed of reimbursements for services provided to infants and toddlers with developmental delays.
Tags: computer
update
sciences
fraud
Vodafone to audit alleged tax fraud at Ono
2014-10-27 10:30:00| Telecompaper Headlines
(Telecompaper) Vodafone has launched an investigation into possible tax fraud at Ono, the Spanish broadband provider it acquired earlier this year for EUR 7.2 billion. According to a report in Spanish daily El Pais, Vodafone is looking into value-added tax declarations that Ono allegedly failed to make prior to the acquisition. The Spanish operator is said to have failed to declare value-added tax at a division with revenues of more than EUR 200 million from the sale of international calling minutes. "As soon as Vodafone became aware of the issue we instigated a forensic audit to investigate the facts relating to the alleged fraud," announced Vodafone, which refrained from making further comments because the matter is currently under investigation by Spanish tax authorities. In addition, Vodafone has blocked the pay out of bonuses to former Ono executives while the probe is underway, according to Spanish website El Confidencial. Ono's former chairman Jose Maria Castellano, CEO Rosalia Portela and CFO Carlos Sagasta were due more than EUR 65 million in bonuses after the takeover was completed in July. Vodafone initially said that Portela would keep her position to facilitate a "transition without disruption", but she ended up leaving the company in September.
Women foil alleged robbery attempt
2014-10-22 07:30:39| IT Services - Topix.net
According to the Luna County Sheriff's Office, two alert senior citizens foiled a burglary Monday morning in a rural Luna County neighborhood. A 71-year-old woman who lived in the Gap area noticed a car in her neighbor's driveway and was suspicious.
Tags: women
attempt
alleged
foil
Search continues for alleged underwater activity threat off Swedish coast
2014-10-20 01:00:00| Naval Technology
Sweden has reportedly deployed helicopters, minesweepers and approximately 200 service personnel to search for suspicious foreign underwater activity off the Stockholm coast.
Tags: search
activity
coast
continues
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