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Among the servicer's tactics, the plaintiffs said, were improperly charging default interest, late fees and loan origination fees that reduced amounts due to investors.
It also won $9.5 million from Amtrak for failing to reimburse the city for the cost of fixing two bridges, he said, and $8 million from the state for improperly charging the city for Medicaid expenditures.
The executive, who was not named or charged in the S.E.C. case, was twice caught "improperly charging personal items and services" to Apollo's funds and, by extension, its investors, the S.E.C. said.
In court records unsealed this week, a husband and wife who worked for Blackwater said they have firsthand knowledge of the company falsifying invoices, double-billing federal agencies and improperly charging the government for personal expenses.
A month after accusing Circuit City, the nation's largest consumer electronics chain, of improperly charging a 15percentt "restocking fee" on merchandise returns, New York City's Department of Consumer Affairs said yesterday that it would seek more than $30,000 in fines from the chain.
A separate suit filed earlier in the year alleges the company has been improperly charging customers sales tax based on where the fashion consultant is based, rather than the shipping address, costing some customers as much as 10.25% extra.
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Judge Hansen found only that Sotheby's had improperly charged Mr. Luckett for production of a catalog.
Yucaipa also voluntarily reimbursed the funds approximately $940,000 for expenses improperly charged and expanded the size of its compliance department.
More troubling for developers is that consumers whose accounts have been improperly charged often blame the game makers.
"We are aggressively exploring all options for how we can recover any costs the city was improperly charged".
In court, Everidge's attorney Marcus Wilcox argued the state improperly charged Everidge, according to the Livingston Daily Press & Argus.
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