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INVESTIGATIONS

 

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Last 60 Entries

12/13/2011 Ford Ford Recalls Ford Fusion and Mercury Milan
12/13/2011 Bakersfield Surgery Institute Inc.; Beverly Hills Surgery Center; Palmdale Ambulatory Center; Valley Surgical Center; Top Surgeons LLC; Valencia Ambulatory Center LLC; Cosmopolitan Plastic & Reconstructive Surgery; San Diego Ambulatory Center LLC; and to FDA Issues Warning Letters re Lap Band
07/21/2011 HSBC Investigation of HSBC for Wrongfully Denying Mortgage Modifications
07/21/2011 Jiangbo Pharmaceuticals, Inc. Investigation of Jiangbo Pharmaceuticals, Inc.
07/21/2011 Icagen, Inc Investigation of Icagen, Inc.
07/21/2011 Investigation of SFN Group, Inc
07/21/2011 Medco Health Solutions, Inc. Investigation of Medco Health Solutions, Inc.
06/06/2011 Sino-Forest Corporation Investigation of Sino-Forest after shares plunge 62 per cent
05/16/2011 MBB Interlift Investigation of MBB-Interlift Inc. for potentially defective hydraulic lift gate
05/16/2011 Nationwide Mutual Insurance Company Nationwide Mutual Insurance Company investigated for potential violations of consumer protection and insurance laws
05/15/2011 Crayola Crayons Investigation of Crayola Crayons relating to wash-ability of its Washable Colored Bubbles
05/02/2011 Volcom, Inc. Investigation of Volcom, Inc.
05/02/2011 International Coal Group, Inc. Investigation of International Coal Group, Inc.
05/01/2011 MetLife MetLife Accused of Failing to Pay Death Benefits
04/27/2011 Tec Laboratories, JD Nelson and Associates, Tichenor Antiseptic Co, and Oh So Clean Inc Tec Laboratories, JD Nelson and Associates, Tichenor Antiseptic Co, and Oh So Clean Inc Warned by FDA
04/22/2011 TradeStation Group, Inc. TradeStation Group investigated for possible breach of fiduciary duties
04/13/2011 Puda Coal Puda Coal, Inc Investigated for Potential Securities Laws Violations
04/13/2011 National Semiconductor Corporation National Semiconductor Corporation Being Investigated for Possible Securities Violations
03/01/2011 Coca-Cola Company NCL urges FTC to stop misleading marketing claims by vitaminwater a Coca-Cola Company product
02/10/2011 Williams-Sonoma Stores Inc. California Supreme Court holds retailers cannot request and record a zip code from consumers paying with credit card
02/15/2011 Volkswagen Investigation of Volkswagen for engine failures and stalls
02/01/2011 Kanec USA Inc Kanec USA Recalls Nite Rider Maximum Sexual Enhanced for Men
02/01/2011 GlaxoSmithKline GlaxoSmithKline recalls all lots of alcohol prep pads
01/04/2011 FDA Warns Some "Lead-Free" Pottery Can Still Taint Food
01/04/2011 Reese Pharmaceutical Company Reese Pharmaceutical Company OTC Products: Recall - Mislabeled Guaifenesin Tablets
01/04/2011 Synergy Distribution LLC Consumer Warning - Man Up Now Capsules: Undeclared Drug Ingredient
01/05/2011 McNeil Consumer Healthcare, RECALL of Rolaids Extra Strength Softchews, Rolaids Extra Strength plus Gas Softchews, Rolaids Multi-Symptom plus Anti-Gas Softchews
01/04/2011 Mesaba Aviation Mesaba Fined for Violating Rules Protecting Air Travelers with Disabilities
01/03/2011 Natural Methods Inc FDA Warns Natural Methods, Inc. About Misrepresenting and misbranding its Lady-Comp USA™, Baby-Comp, and Pearly fertility monitors
12/27/2010 Abbott Diabetes Care Abbott Diabetes Care Announces Recall of Certain Lots of Precision Xtra®, Precision Xceed Pro®, MediSense® Optium™, Optium™, OptiumEZ and ReliOn® Ultima Blood Glucose Test Strips in the United States and Puerto Rico
12/31/1969 Banking Industry General investigation regarding allegations of deceptive practices relating to overdraft fees charged to debit and ATM customers by the banking industry
11/30/2010 CPI International, Inc. Investigation realting to Proposed Acquisition of CPI International, Inc.
11/18/2010 Charge Beverages Corp., New Century Brewing Co. LLC, Phusion Projects LLC and United Brands. FDA sends warning letters to four companies that make caffeinated alcoholic beverages
11/17/2010 Smart Technologies Inc. Investigation of Smart Technologies Inc. for possible violations of federal securities laws
10/25/2010 Hyland FDA Warns Consumers to stop using and discard Hyland’s Teething Tablets
10/19/2010 Facebook Inc Facebook Inc. Faces New Concerns Over Alleged Privacy Breach
10/08/2010 Sunsweet Sunsweet Antioxidant Blend Dried Fruit Mixes Being Investigated for Unauthorized Health Claims
10/08/2010 Reebok, MBT (Masai Barefoot Technology), Avia, or New Balance California Residents Sue Reebok, Masai Barefoot Technology, Avia and New Balance due to Unfair Business Practices and False Advertising
09/27/2010 Various Credit Card Companies Attorney General Cuomo Announces Investigation of Deceptive Marketing by Credit Card Companies That Target Students Through Their Colleges
09/02/2010 POM and Welch Pom Wonderful LLC -Welch Foods Inc. trial raises potential consumer claims
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