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- Allied Home Mortgage ordered to pay US $296 million for false certifications of loans insured by FHA
20 September 2017 - Government cracking down on transshipment fraud customs violations hiding the true country of origin
19 September 2017 - Galena Biopharma pays $7.55 mill to end case on kickbacks to docs to induce sales of fentanyl based Abstral
18 September 2017 - MediSys Health pays $4 million to settle DOJ charges of doctor kickbacks
13 September 2017 - Products sold to U.S. are made in China and other restricted nations despite Trade Agreement Act
12 September 2017 - State Street Bank pays $35 million to end SEC charges on fraud and secret markups for services
11 September 2017 - Equifax reveals massive hack of info of two thirds of US adults –how to know if your info was stolen
8 September 2017 - Motor Vehicle Safety Whistleblower Act 101–it protects Americans from unsafe cars and parts
7 September 2017 - Novo Nordisk Pharma pays $58.65 million ending DOJ case of not disclosing drug Victoza’s risks to docs
6 September 2017
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