Archives
Actions before 2013
Showing 1–20 of 1,035 actions
Sorted by date
-
Luxottica of America Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 5, 2026- Fraud Self-Disclosures
-
Majestic Care of Kent Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
May 8, 2026- Fraud Self-Disclosures