In 1998, independent auditors under contract with the Health Department uncovered irregularities at Parkshore.
Among the projects where investigators have uncovered irregularities in the testing are the new Yankee Stadium and the Freedom Tower in Lower Manhattan.
In 1998, independent auditors under contract with the Health Department uncovered irregularities at Mr. Friedman's Parkshore Adult Health Care Centers, in two locations in Canarsie, Brooklyn.
The EFA investigation of Perry Beeches uncovered irregularities including nearly £1.3m in payments without contracts to Nexus as a third-party supplier.
The Testwell case began in 2008 when monitors uncovered irregularities at the new Yankee Stadium and the Freedom Tower, now called 1 World Trade Center.
An audit of the small, poor Hudson County, N.J., chapter had uncovered irregularities, suggesting embezzlement by the director; he was a longtime Red Crosser who apparently had treated his fief as a personal charity ward.
Apple Computer said yesterday that it had uncovered irregularities related to stock options awarded between 1997 and 2001, a move that raises questions about whether a grant made to Steven P. Jobs, one of the largest ever, was properly disclosed.
It believes it will be able to challenge the legality and validity of the mortgages and claims it has uncovered "irregularities" which may mean the loans can be cancelled.
The company closed down most activities at its subsidiary, Calcestruzzi, on Sicily after an internal investigation and an inquiry by magistrates uncovered irregularities that could signify payments to organized crime, a spokesman for Italcementi said.
An internal investigation at the Zicklin School of Business at Baruch College has uncovered "irregularities" in its executive master's degree programs, and the college has taken disciplinary measures against faculty and staff members involved, Baruch officials said on Sunday.
