For every action there must be
an equal and opposite reaction
an equal and opposite reaction
INVESTIGATIONS
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Last 60 Entries
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| 08/25/2010 | Specialty Brands of America | FDA sends warning to Specialty Brands of America re labeling of Bear Creek Country Kitchens Navy Bean Soup Mix |
| 08/20/2010 | Various | Investigation of a HD Cables sold as "3D HDMI Cable or an HDMI 1.4 Cable |
| 08/19/2010 | Various | Investigation private-label mortgage-backed securities |
| 08/04/2010 | Nestle HealthCare Nutrition, Inc | Investigation of Nestle HealthCare Nutrition, Inc for potential misrepresentations related to BOOST Kid Essentials |
| 07/23/2010 | Citibank | Citibank sued for breaking promise not to raise interest rates on credit cards |
| 07/20/2010 | Kellogg Company | Investigation of false ad claims that Rice Krispies benefits children's immunity |
| 07/20/2010 | Investigation of possible privacy breach by college/university affiliated credit cards | |
| 06/29/2010 | Kellogg Company | Kellogg Company Recalls Certain Breakfast Cereals |
| 06/29/2010 | Libido Edge Labs | Consumer Alert:: FDA Warns Libido Edge Labs on Improperly Labeled and Misbranded Products |
| 06/21/2010 | LG and Sears/Kenmore | Consumer Alert: Certain LG and Sears/Kenmore Refrigerators Fail Energy Star Program Requirements |
| 06/21/2010 | Magic Power Coffee | Consumer Alert: FDA Warns Magic Power Coffee: Undeclared Drug Ingredient |
| 06/04/2010 | Omni Energy Services Corp | Investigation of Omni Energy Services Corp. for potential breaches of fiduciary duties |
| 06/04/2010 | DivX, Inc | Investigation of of DivX, Inc breaches of fiduciary duties |
| 05/28/2010 | Ford | NHTSA Opens Investigation of 2010 Ford Fusion and Mercury Milan Vehicles |
| 05/10/2010 | St. Vincent's Hospital | Investigation of of St. Vincent's Hospital (NY) for potential violation of federal Worker and Adjustment and Retraining Notification Act |
| 05/10/2010 | K-Sea Transportation Partners | Investigation of K-Sea Transportation Partners for potential violation of securities laws |
| 03/09/2010 | Sunsweet | FDA alleges misbranding by Sunsweet Growers |
| 03/09/2010 | POM Wonderful | FDA alleges Pom Wonderful misbranded products |
| 03/09/2010 | Pompeian | FDA Finds label for "Pompeian Imported Extra Light Olive Oil" violates Federal Food, Drug, and Cosmetic Act |
| 03/09/2010 | Gerber | FDA accuses Gerber of misbranding Fruit Puffs and 2nd Foods Carrots |
| 03/09/2010 | Nestle Juicy Juice | FDA accuses Nestle of misbranding Juicy Juice products |
| 01/05/2010 | BioForm Medical, Inc | Investigation of BioForm Medical, Inc. Over Acquisition |
| 01/04/2010 | Airvana, Inc. | Airvana, Inc. Investigated for Possible Securities Violations |
| 12/28/2009 | Koss Corporation | Koss Corporation investigated for potential securities law violations |
| 12/31/1969 | Koss Corporation | Koss Corporation investigated for potential securities law violations |
| 12/01/2009 | Iowa Telecommunications Services, Inc. | Investigation of Iowa Telecommunications Services, Inc. |
| 11/06/2009 | OSG America L.P. | Investigation of OSG America L.P. |
| 11/06/2009 | IMS Health, Inc. | Investigation of IMS Health, Inc. |
| 11/06/2009 | Encore Acquisition Co. | Investigation of Encore Acquisition Co. |
| 10/27/2009 | State Street Bank & Trust Company | Investigation of State Street Bank & Trust Company's Foreign Currency Trading System |
| 10/21/2009 | Advanta Corp | Advanta Corp. being investigated for possible ERISA violations |
| 09/01/2009 | BJ Services Co. | Investigation of proposed acquisition of BJ Services Co. |
| 08/25/2009 | Textron, Inc. | ERISA investigation of the Textron Savings Plan |
| 08/07/2009 | Colonial BancGroup, Inc. | Investigation of Colonial BancGroup for potential ERISA violations |
| 07/31/2009 | Rigel Pharmaceuticals, Inc. | Investigation of Rigel Pharmaceuticals, Inc |
| 07/31/2009 | Blue Cross and Blue Shield of Florida | Blue Cross and Blue Shield of Florida Investigated for underpaying out-of-network doctors |
| 07/30/2009 | SPSS, Inc | Investigation On Behalf of Shareholders of IBM Corp. |
| 07/30/2009 | Varian, Inc | Investigation On Behalf of Shareholders of Varian, Inc. |
| 07/27/2009 | Medarex, Inc. | Investigation of Medarex, Inc. related to takeover |
| 07/16/2009 | Popular, Inc | Investigation Regarding the Popular, Inc. U.S.A. 401(k) Savings & Investment Plan and the Popular, Inc. Puerto Rico Savings and Investment Plan |
| 07/16/2009 | Moody's Investor Services, Standard & Poor's, and Fitch Ratings | Investigation of Moody's Investor Services, Standard & Poor's, and Fitch Ratings over losses suffered in savings and pension plans |
| 07/16/2009 | Caraco | Investigation of Caraco Pharmaceutical Laboratories Ltd. |
| 07/15/2009 | Teva Pharmaceuticals USA | Teva Pharmaceuticals USA is initiates a voluntary recall of Propofol Injectable Emulsion |
| 07/15/2009 | Opteron 1 Inc. dba Nature & Health Co. | Nature & Health Co. Issues Voluntary Nationwide Recall of Six Male Enhancement Products Marketed as Dietary Supplements |
| 07/01/2009 | unknown | FDA warns users of varenicline (Chantix) and bupropion (Zyban and generics) |
| 06/25/2009 | FedEx Corp | Investigation of FedEx Ground regarding classification of its drivers |
| 06/24/2009 | Monogram Biosciences, Inc. | Investigation of the proposed acquisition of Monogram Biosciences, Inc. |
| 06/23/2009 | Cavalier Homes, Inc. | Investigation of Cavalier Homes, Inc. Merger |
| 06/22/2009 | FiberNet Telecom Group, Inc | Investigation of proposed acquisition of FiberNet Telecom Group, Inc. |
| 06/16/2009 | Cougar Biotechnology | Investigation regarding the proposed takeover of Cougar Biotechnology |
| 06/10/2009 | CSX Corporation | Investigation of The Tax Savings Thrift Plan for Employees of CSX Corporation and Affiliated Companies |
| 06/10/2009 | Caterpillar Inc | Investigation of the Caterpillar Inc. Tax Deferred Savings Plan and the Caterpillar 401(k) Plan |
| 06/10/2009 | TRS | Investigation of the TRS 401(k) Retirement Plan |
| 06/10/2009 | Standard & Poor | Investigation of Standard & Poor's Employee Retirement Account Plan For Represented Employees |
| 06/10/2009 | United Airlines | Investigation of The United Airlines Pilot Directed Account Plan |
| 06/10/2009 | Monsanto | Investigation of The Monsanto Savings and Investment Plan |
| 06/10/2009 | CSX Corporation | Investigation of The Tax Savings Thrift Plan for Employees of CSX Corporation and Affiliated Companies |
| 06/10/2009 | ExxonMobil Company | Investigation of The ExxonMobil Savings Plan |
| 06/10/2009 | The McGraw-Hill Companies | Investigation of the McGraw-Hills Companies Savings and Profit Sharing Plan |
| 06/10/2009 | General Dynamics Corporation | Investigation of the General Dynamics Corporation Savings and Stock Investment Plan |
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