• Home

  • Documents

  •  · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and...
4

 · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and Notification of Penalty to Respondent alleging five serious violations (with a proposed

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1:  · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and Notification of Penalty to Respondent alleging five serious violations (with a proposed
Page 2:  · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and Notification of Penalty to Respondent alleging five serious violations (with a proposed
Page 3:  · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and Notification of Penalty to Respondent alleging five serious violations (with a proposed
Page 4:  · As a result of the Inspection, on September 19, 2012 Complainant issued a Citation and Notification of Penalty to Respondent alleging five serious violations (with a proposed

SETTLEMENT AGREEMENT I. PARTIES€¦ · C. On or around August 25, 1997, Barry Steeley (the "Relator") filed ~ui tam complaint under seal alleging violations of the False Claims Act

SETTLEMENT AGREEMENT I. PARTIES€¦ · C. On or around August 25, 1997, Barry Steeley (the "Relator") filed ~ui tam complaint under seal alleging violations of the False Claims Act

Documents
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ... · (collectively, “the Defendants”), pursuant to 42 U.S.C. § 1983, alleging violations of his rights under the First

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ... · (collectively, “the Defendants”), pursuant to 42 U.S.C. § 1983, alleging violations of his rights under the First

Documents
The Use of Arbitration Agreements to Avoid Wage/Hour Collective and Class … · 2018-04-02 · Claims alleging violations of the Fair Labor Standards Act (“FLSA”) and/or state

The Use of Arbitration Agreements to Avoid Wage/Hour Collective and Class … · 2018-04-02 · Claims alleging violations of the Fair Labor Standards Act (“FLSA”) and/or state

Documents
WALKINGTHE TALK?...Bank in the early 2000s, alleging human rights violations and environmental degradation from mining and fossil fuel projects. 9 Amidst these campaigns, the World

WALKINGTHE TALK?...Bank in the early 2000s, alleging human rights violations and environmental degradation from mining and fossil fuel projects. 9 Amidst these campaigns, the World

Documents
le'i«·oo·tlo- fill - &8' ,,~!~~~!!~!M~anda - WorldCourts · INTRODUCTION L On 4 l'ebruary 2008, the Defence teams in this case presented oral submission' alleging violations of

le'i«·oo·tlo- fill - &8' ,,~!~~~!!~!M~anda - WorldCourts · INTRODUCTION L On 4 l'ebruary 2008, the Defence teams in this case presented oral submission' alleging violations of

Documents
Update on the Criminalization of Customs Violations and ... · Update on the Criminalization of Customs Violations and the Rise of False Claims Act Claims Alleging Customs Violations

Update on the Criminalization of Customs Violations and ... · Update on the Criminalization of Customs Violations and the Rise of False Claims Act Claims Alleging Customs Violations

Documents
Settlement Agreement Pleading 5-16-cv-5027-PKH), alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), fraud, violations of the Arkansas Deceptive

Settlement Agreement Pleading 5-16-cv-5027-PKH), alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), fraud, violations of the Arkansas Deceptive

Documents
IN THE UNITED STATES DISTRICT COURT SECURITIES … · alleging various securities violations. By Order dated December 22, 1998, a related case, ... defendants 1 and defendant Grant

IN THE UNITED STATES DISTRICT COURT SECURITIES … · alleging various securities violations. By Order dated December 22, 1998, a related case, ... defendants 1 and defendant Grant

Documents
FOR THE EASTERN DISTRICT OF PENNSYLVANIA … · Collections and Outsourcing, Inc. (“FCO”), alleging violations of the Fair Debt Collection Practices Act ... procure a settlement

FOR THE EASTERN DISTRICT OF PENNSYLVANIA … · Collections and Outsourcing, Inc. (“FCO”), alleging violations of the Fair Debt Collection Practices Act ... procure a settlement

Documents
KM 224e-20150812143700 - OVMLBovmlb.ohio.gov/minutes/June 2015.pdf15-15-043, complainant Kim Dare - Dr. Salinger moved to find no violations of Chapter 4741 ORC. Dr. Redman seconded

KM 224e-20150812143700 - OVMLBovmlb.ohio.gov/minutes/June 2015.pdf15-15-043, complainant Kim Dare - Dr. Salinger moved to find no violations of Chapter 4741 ORC. Dr. Redman seconded

Documents
IN THE UNITED STATES DISTRICT COURT FOR THE ... contains items unacceptable to practicing Muslims like himself. In addition to these claims alleging violations of the Establishment

IN THE UNITED STATES DISTRICT COURT FOR THE ... contains items unacceptable to practicing Muslims like himself. In addition to these claims alleging violations of the Establishment

Documents
TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

Documents
IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT · University of Cincinnati, Aniesha Mitchell, and Juan Guardia, alleging violations of the Ohio and United States Constitutions,

IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT · University of Cincinnati, Aniesha Mitchell, and Juan Guardia, alleging violations of the Ohio and United States Constitutions,

Documents
UNITED STATES DISTRICT COURT SOUTHERN …...No 1:15-cv-07199-JMF (the “Action”), alleging violations of federal securities laws against FCA, Marchionne and Richard Palmer (“Palmer”),

UNITED STATES DISTRICT COURT SOUTHERN …...No 1:15-cv-07199-JMF (the “Action”), alleging violations of federal securities laws against FCA, Marchionne and Richard Palmer (“Palmer”),

Documents
Federal Jurisdiction over Private Suits Alleging Violations of … · 2017-02-14 · FEDERAL JURISDICTION OVER PRIVATE SUITS ALLEGING VIOLATIONS OF STOCK EXCHANGE RULES INTRODUCTION

Federal Jurisdiction over Private Suits Alleging Violations of … · 2017-02-14 · FEDERAL JURISDICTION OVER PRIVATE SUITS ALLEGING VIOLATIONS OF STOCK EXCHANGE RULES INTRODUCTION

Documents
Directory - cohenandmalad.com · James H. Young v. Core Funding Group, LLC, Marion County Indiana, Superior Court. Appointed Class Counsel in case alleging violations of the Federal

Directory - cohenandmalad.com · James H. Young v. Core Funding Group, LLC, Marion County Indiana, Superior Court. Appointed Class Counsel in case alleging violations of the Federal

Documents
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ... · General, filed the Complaint herein against Defendant, Cummins Engine Company, Inc. (“Cummins”) alleging violations

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ... · General, filed the Complaint herein against Defendant, Cummins Engine Company, Inc. (“Cummins”) alleging violations

Documents
State of California - Department of Justice - SUPERIOR COURT OF … · Case No. RG 09-459448, in the Superior Court of California for Alameda County, alleging Proposition 65 violations

State of California - Department of Justice - SUPERIOR COURT OF … · Case No. RG 09-459448, in the Superior Court of California for Alameda County, alleging Proposition 65 violations

Documents
UNITED STATES DISTRICT COURT KEITH THOMAS, RICHARD …€¦ · CV-01160 (JST), alleging violations of federal securities laws against MagnaChip, Park, Sakai, and Hwang in the United

UNITED STATES DISTRICT COURT KEITH THOMAS, RICHARD …€¦ · CV-01160 (JST), alleging violations of federal securities laws against MagnaChip, Park, Sakai, and Hwang in the United

Documents
JUL 0 2 Nib - Los Angelesclkrep.lacity.org/onlinedocs/2017/17-0600-S118_rpt_atty_7-2-18.pdf15-CV-08751-DMG - Clifford Anderson v. COLA/FLSA Lawsuit alleging wage overtime violations

JUL 0 2 Nib - Los Angelesclkrep.lacity.org/onlinedocs/2017/17-0600-S118_rpt_atty_7-2-18.pdf15-CV-08751-DMG - Clifford Anderson v. COLA/FLSA Lawsuit alleging wage overtime violations

Documents
Punjab, India...violation i.e. PAPRA Act and Section 31 only contemplates for violations of RERA Act and the complainant has not alleged violations and contraventions to the provisions

Punjab, India...violation i.e. PAPRA Act and Section 31 only contemplates for violations of RERA Act and the complainant has not alleged violations and contraventions to the provisions

Documents
MADFAN, Inc. v. Makris - Supreme Court of Ohio...Nick Makris (“Nick”), alleging fraud, conspiracy, conversion, and RICO and due process violations. Appellees also named some of

MADFAN, Inc. v. Makris - Supreme Court of Ohio...Nick Makris (“Nick”), alleging fraud, conspiracy, conversion, and RICO and due process violations. Appellees also named some of

Documents
Present: All the Justices OPINION BY v. Record No. 180851 ... · alleging two Fourth Amendment violations under § 1983 for excessive force and false arrest, a violation of Code §

Present: All the Justices OPINION BY v. Record No. 180851 ... · alleging two Fourth Amendment violations under § 1983 for excessive force and false arrest, a violation of Code §

Documents
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUITcdn.ca9.uscourts.gov/datastore/opinions/2019/05/14/12-57246.pdf · 5/14/2019  · Screening Pros (TSP), alleging violations of

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUITcdn.ca9.uscourts.gov/datastore/opinions/2019/05/14/12-57246.pdf · 5/14/2019  · Screening Pros (TSP), alleging violations of

Documents
Anest CJ FINAL DfdntSigned 092914...Anest Iwata-Medea, Inc., et al., Case No. RG14732193 (the "Action"), alleging violations of California Health & Safety Code § 25249.6, based on

Anest CJ FINAL DfdntSigned 092914...Anest Iwata-Medea, Inc., et al., Case No. RG14732193 (the "Action"), alleging violations of California Health & Safety Code § 25249.6, based on

Documents
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION ......On or about April 10, 2014, DoBI filed its initial Order to Show Cause against Savadjian (the “OSC”), alleging violations

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION ......On or about April 10, 2014, DoBI filed its initial Order to Show Cause against Savadjian (the “OSC”), alleging violations

Documents
In Re: David Wieder Case No.: FEC 15-430 / TO: David ......a complaint from Juan-Carlos Planas ("Complainant") alleging that David Wieder, ("Respondent") violated Chapter 106, Florida

In Re: David Wieder Case No.: FEC 15-430 / TO: David ......a complaint from Juan-Carlos Planas ("Complainant") alleging that David Wieder, ("Respondent") violated Chapter 106, Florida

Documents
Keith Thomas, et al. v. Magnachip Semiconductor …securities.stanford.edu/.../201625_r01x_14CV01160.pdfCV-01160 (JST), alleging violations of federal securities laws against MagnaChip,

Keith Thomas, et al. v. Magnachip Semiconductor …securities.stanford.edu/.../201625_r01x_14CV01160.pdfCV-01160 (JST), alleging violations of federal securities laws against MagnaChip,

Documents
Gazette, Series II No. 3 dated 19-04-2018 namely ...goaprintingpress.gov.in/downloads/1819/1819-4-SII-OG-0.pdf · Inquiry Report The Complainant has ... alleging that a high tension

Gazette, Series II No. 3 dated 19-04-2018 namely ...goaprintingpress.gov.in/downloads/1819/1819-4-SII-OG-0.pdf · Inquiry Report The Complainant has ... alleging that a high tension

Documents
SETTLEMENT AGREEMENT AND RELEASE RECITALS · United States District Court, Eastern District of California, Case No. 1:14-CV-00437-AWI-MJS, alleging the violations of SDWA detailed

SETTLEMENT AGREEMENT AND RELEASE RECITALS · United States District Court, Eastern District of California, Case No. 1:14-CV-00437-AWI-MJS, alleging the violations of SDWA detailed

Documents