Contents


    Executive Summary

    Business owners and their employees are expected to take reasonable care to insure their actions do not cause injury or property damage. If an individual makes a mistake that results in harm to a customer, member of the public or a competitor in connection with the business, a lawsuit might be the result. Damages, if awarded in such a case, are generally related to the economic losses the plaintiff can prove. Punitive damages are generally not awarded.

    Background

    General liability coverage for a business is available in the form of a Business Owner’s Policy (BPO) or Commercial General Liability (CGL) policy, insurance intended to pay the cost of a defense and protect the assets of the business in case of a lawsuit. Such policies protect against liability for bodily injury, property damage, or advertising and personal injury liability. “Bodily injury” means injury, sickness, disease or death. Emotional or mental injuries, such as post-traumatic stress syndrome or humiliation, may also be covered. “Personal and advertising injury” includes infringing the privacy or copyright rights of another in advertising, and other forms of injury. Sole proprietors, business partners and their spouses, officers and directors, individuals named in the policy declarations, employees and volunteer workers are generally covered under the policy. The coverage applies only as to the insured individual’s duties or liabilities on behalf of the business. The policyholder must provide prompt and complete notice of a claim and cooperate with any investigation. Payments made by the policyholder without the insurer’s consent are not covered.

    Injuries and Damages

    The threshold question as to whether coverage exists under a CGL policy may depend on how that policy is judged to apply to intentional acts, deliberate harm, or to bodily injury or property damage that is expected. Jurisdictions routinely interpret the same policy language to mean different things. Small variations in the facts can alter a court’s view about coverage. How the “expected or intended injury” exclusion in the CGL policy is interpreted is key. Some jurisdictions require a subjective intent to harm for the exclusion to apply. Other jurisdictions will deem the injury to be “expected” only if the insured knew that the damage was substantially certain to result from its actions. A different jurisdiction might consider whether the injury was the likely consequence of the insured’s actions. Some acts, including molestation and sexual abuse, are generally presumed to have been acts of intentional harm regardless of subjective intent.

    Legislation and Regulation

    To regulate policy forms, including CGL contracts, state legislators pass regulations, statutes, and rules, and insurance departments issue advisory opinions authored by the states’ attorneys, as well as departmental bulletins. State insurance officials have the power to prohibit insurers from using forms that are considered unfair, misleading or discriminatory. State statutes may provide requirements for certain lines of insurance, but not for all lines and not for specific clause language, leaving it to lawmakers to pass rules and regulations to interpret or clarify those statutes. Insurance department-issued documents do not have the force of law but are given considerable weight when interpreting statutory meanings. State regulators may choose to assert policy requirements as departmental positions or as matters of public policy.

    Liability and Insurance

    General liability policies contain provisions that are particularly important to business owners.

    Medical Payments
    Coverage for medical payments to claimants is generally included in a policy. This coverage addresses medical expenses for bodily injury to a third party that result from business operations, but unlike the other coverages, medical payments for covered expenses are made regardless of fault and without a lawsuit having to be filed. Some businesses set a relatively high limit for medical payments to allow the insurer to quickly resolve small claims, however, submitting multiple claims can adversely affect the company’s claims history.

    Products-Completed Operations
    Products-completed operations coverage covers any product manufactured, sold or distributed by a business which generates legal liability by causing bodily injury or property damage. For example, a roof that is negligently installed – a “completed operation” - could leak at some point after installation and cause property damage. Such risks are covered by the products completed operations hazard provision under certain conditions; to be covered when a product is involved, the injury or damage must occur away from the insured’s own premises unless the insured business includes the selling, handling or distribution of the product for consumption on the insured’s premises. “Property damage” with respect to completed operations coverage means physical damage to tangible property or the loss of use of that property. Intangible property would not be covered.

    Fire Liability Exposure
    Business liability policies cover fire liability risk, which applies if a fire caused by the policyholder’s negligence burns rented premises or other property belonging to the landlord. Coverage is determined by the risk exposure of the business.

    Coverage Conditions
    Damage to property or bodily injury are covered by a general liability policy when the damage or injury is caused by an occurrence, happens within the coverage territory and takes place during the policy period. An “occurrence” is commonly defined as “an accident, including continuous or repeated exposure to substantially the same harmful conditions.” An event that causes unintended injury to the body, property, person or reputation of a third party is an accident. The insurance also covers situations during which harm occurred as part of an ongoing situation, such as a medical condition that develops because of environmental pollution. Coverage territory is generally confined to the U.S., its territories and possessions, Puerto Rico and Canada, but can extend to international waters and airspace and anywhere in the world under defined conditions. The policy period is defined by the beginning and ending coverage dates as stated in the policy and generally covers bodily injury or property damage that the insured came to know about within the policy period. Coverage will be provided for personal and advertising injury if the offense took place during the defined time period. If the injury or property damage that was reported to the insurer during the policy period develops further the coverage will usually extend beyond the policy period.

    Policy Limits
    Liability coverage and medical expenses limits and how they are applied are spelled out in the policy, which sets the maximum amounts the insurer will pay for either (1) all damages because of all bodily injuries, property damage and medical expenses arising out of any one occurrence; or, (2) personal and advertising injury sustained by any one person or organization. Policies set aggregate limits that apply when more than one occurrence results in injury or damage; such limits are often defined in relation to other limits. For example, in some policies, the maximum the insurer will pay for all bodily injury and property damages that result from the products-completed operations hazard is twice the liability and medical expenses limit. The most the insurer might pay for all bodily injury and property damages resulting from multiple occurrences (other than those included under the products completed operations hazard), plus medical expenses, plus all covered personal and advertising injury, might be twice the liability and medical expenses limit.

    Exclusions
    Because of their specialized nature, general liability policies carry several exclusions. For example, injuries to employees are excluded because they are usually addressed by workers’ compensation insurance; pollution or professional services liability may be excluded because only certain types of businesses need the coverage; and, auto liability and damage to the policyholder’s own property are likely to be covered by other policies. Generally, liability policies do not provide protection for impaired property due to a suspected defect, deficiency, inadequacy or dangerous condition, or recall of products; however, product withdrawal expense coverage might be available under an endorsement.

    Endorsements
    General liability policies usually contain several endorsements. An “Employment Practices Liability Endorsement” protects the business owner from claims of violations of federal, state and local antidiscrimination statutes. The policyholder chooses the limits and deductible for this coverage, and various conditions apply to the settlement of employment practices claims. A “Liquor Liability Endorsement” addresses alcohol-related property damage or bodily injury for which the insured might be held liable, including contributing to the intoxication of any person, violating liquor distribution laws or providing alcohol to an underage person. The business can purchase an “Employee Benefits Liability Endorsement” to protect executives of companies against claims of alleged errors, omissions or breach of fiduciary duty related to employee benefit plans.

    COVID-19

    CGL policies generally cover bodily injury and property damage sustained by third parties on the premises of the policyholder. As more states begin to lift their stay-at-home orders, businesses should assess their CGL policies to consider whether they would be covered for COVID-19-related claims. For example, third party customers may assert personal injury claims for allegedly contracting the virus while interacting with that company’s premises, employees, or general contractors. Customers could also argue that they incurred “property damages” where viral particles contaminated their property and facilitated the transfer of the virus. Though such claims may face significant causation issues and be costly to defend, it is likely that they might be covered under general liability policies insuring against “bodily injury.”

    Litigation

    Small businesses are often the target of what are sometimes referred to as “frivolous lawsuits” because a small concern is more likely than a large corporation to lack the resources to defend itself, and to choose to immediately settle a claim regardless of merit. Such suits typically involve third-party general liability allegations like advertising injury, property damage or bodily injury. Small business owners will look to their general liability insurers to provide coverage.

    Future Outlook

    General liability insurance will continue to be essential to provide basic protection for businesses, although the coverage will change as the nature of the risks in society change. Business owners will benefit from obtaining expert advice from insurers and attorneys how to best adapt to new realities and unsettled areas of law, such as violation of privacy claims arising from data breaches.

    In the News

    2024

    • Judge puts brakes on Uber driver deal - Jordan Graham, Boston Herald (11/07/2024)
      A federal judge has rejected Uber’s $100 million settlement with drivers over compensation and working conditions as unfair to drivers, in a decision that might work to the ride-hailing giant’s benefit. . . . Even before the San Francisco judge rejected the deal yesterday, the drivers’ lawyer said the ride-hailing giant may have the upper hand to walk away from further negotiations because an appeals court hinted that it might overrule a key pretrial ruling in the fight over whether drivers must be treated as employees.
    • Humana to pay $90M to federal government to settle whistleblower lawsuit - Kathryn Gregory, Louisville Courier Journal (08/16/2024)
      Humana has agreed to pay $90 million to the federal government to settle a whistleblower lawsuit under the False Claims Acts. The lawsuit, filed by Phillips & Cohen LLP on behalf of whistleblower Steven Scott, alleges Humana submitted fraudulent bids to the Centers for Medicare & Medicaid Services for "lucrative Medicare Part D prescription drug contracts from 2011-2017, significantly overcharging the government," according to a news release announcing the settlement.
    • Boeing to plead guilty to criminal fraud charge - Natalie Sherman, BBC (07/08/2024)
      Boeing has agreed to plead guilty to a criminal fraud conspiracy charge after the US found the company violated a deal meant to reform it after two fatal crashes by its 737 Max planes that killed 346 passengers and crew.
    • Sikorsky subsidiaries agree to pay $70 million to settle false claims case - Edmund H. Mahony, The Hartford Courant (06/21/2024)
      Two Sikorsky Aircraft subsidiaries have agreed to pay $70 million to resolve claims they overcharged the U.S Navy for spare parts used to maintain aircraft used to train Navy pilots.
    • Under Armour to Settle Claims Over Past Financials With $434 Million Payment - Sabela Ojea and Inti Pacheco, The Wall Street Journal (06/21/2024)
      Under Armour said it has agreed to pay $434 million to settle a yearslong lawsuit into claims that co-founder Kevin Plank misled investors about the company’s health.
    • Relatives of people killed in 2 Boeing Max crashes ask the US to fine the company $24.8 billion - The Associated Press (06/19/2024)
      Families of some of the people who died in two Boeing 737 Max crashes are asking federal officials to fine Boeing $24.8 billion and move quickly to prosecute the company on a criminal charge that was set aside three years ago. A lawyer for the families said in a letter Wednesday to the Justice Department that a large fine is justified “because Boeing’s crime is the deadliest corporate crime in U.S. history.”
    • Atmos Energy files lawsuit looking to prevent liability in Sandman Hotel explosion - S.E. Jenkins, CBS News (01/30/2024)
      Atmos Energy is looking to shield itself from any judgments in lawsuits relating to the explosion at the Sandman Hotel, so it filed its own lawsuit. The explosion earlier this month left 21 people hurt, one of them critically. The incident caused several victims to sue Atmos Energy and the hotel's owner Northland Developments. This new lawsuit from Atmos asks the court to declare it free of liability in connection with the blast.
    • Walgreens to pay Humana $360M to settle drug pricing dispute - Rebecca Pifer, Healthcare Dive (01/09/2024)
      The settlement is a little over half of what Walgreens was originally ordered to pay, after an arbiter said the retail pharmacy chain overcharged Humana for prescription drugs for more than a decade.
    • NY seeks $370 million in penalties in Trump’s civil fraud trial. His response: ‘They should pay me’ - Jennifer Peltz, The Associated Press (01/05/2024)
      The New York civil case could end up barring him from doing business in the state where he built his real estate empire. On top of that, state Attorney General Letitia James is seeking the $370 million penalty, plus interest — up from a pretrial figure of $250 million, nudged to over $300 million during the proceeding.

    2023

    • Google to pay $700 million to US consumers, states in Play store settlement - Mike Scarcella, Reuters (12/19/2023)
      Alphabet's Google will pay $700 million and revamp its Play app store to allow for greater competition as part of an antitrust settlement with U.S. states and consumers, according to the company and filings in San Francisco federal court on Monday.
    • Monsanto ordered to pay $857 million to Washington school students and parent volunteers over toxic PCBs - Aimee Picchi, CBS News (12/19/2023)
      Monsanto on Monday was ordered to pay $857 million to a group of seven former students and parent volunteers at a Washington state school who claimed the company's chemicals sickened them.
    • Google Loses Antitrust Court Battle With Makers of Fortnite Video Game - Nico Grant, The New York Times (12/11/2023)
      A jury ruled on Monday that Google had violated antitrust laws to extract fees and limit competition from Epic Games and other developers on its Play mobile app store, in a case that could rewrite the rules on how thousands of businesses make money on Google’s smartphone operating system, Android.
    • Latest Batch Of Payouts To 25,000 Victims Of Madoff Ponzi Scheme Total Almost $160 Million - James Farrell, Forbes (12/11/2023)
      Nearly 25,000 victims of Bernie Madoff’s historic Ponzi scheme will receive a total of close to $160 million in government-seized compensation funds—the Justice Department’s ninth such payout to victims of the largest fraud case in U.S. history, feds announced Monday.
    • Amazon asks federal judge to dismiss the FTC’s antitrust lawsuit against the company - The Associated Press (12/08/2023)
      Attorneys for Amazon on Friday asked a federal judge to dismiss the Federal Trade Commission’s antitrust lawsuit against the e-commerce giant, arguing the agency is attacking policies that benefit consumers and competition.
    • Nuns Who Own Shares of Smith & Wesson Sue Over AR-15 Deaths - Amanda Holpuch, The New York Times (12/07/2023)
      A coalition of four Catholic nun congregations said in a lawsuit filed on Tuesday that the gun maker Smith & Wesson has put shareholders at risk in the way it makes, markets and sells its AR-15-style rifle.
    • Family sues Panera, saying its caffeinated lemonade led to Florida man’s cardiac arrest - The Associated Press (12/05/2023)
      The family of a 46-year-old Florida man has filed a wrongful death and negligence lawsuit against one of the biggest fast-casual restaurant chains in the U.S., claiming Panera Bread Company’s caffeine-filled lemonade drink led to his death.
    • Jury orders egg suppliers to pay $17.7 million in damages for price gouging in 2000s - Isabella Volmert, The Associated Press (12/01/2023)
      A federal jury in Illinois ordered $17.7 million in damages — an amount tripled to more than $53 million under federal law — to several food manufacturing companies who had sued major egg producers over a conspiracy to limit the egg supply in the U.S.
    • Lawsuit seeks $5M for Black former delivery driver who says white men shot at him in Mississippi - Emily Wagster Pettus, The Associated Press (11/29/2023)
      A Black former delivery driver in Mississippi who says two white men shot into his work van and then pursued him in a high-speed chase last year has filed a new lawsuit against the men and his former employer, FedEx.
    • Bank of America pays $12 mln fine for misreporting mortgage data - Jonathan Stempel, Reuters (11/28/2023)
      Bank of America agreed to pay a $12 million fine to settle U.S. regulatory charges it routinely submitted inaccurate information about mortgage applicants to the federal government, violating a law that thousands of mortgage lenders have followed for decades.
    • Railyard explosion, inspections raise safety questions about Union Pacific’s hazmat shipping - Josh Funk, The Associated Press (11/24/2023)
      Federal inspectors have twice found hundreds of defects in the locomotives and railcars Union Pacific uses at the world’s largest railyard in Nebraska, but none of those seem to explain why a shipping container filled with toxic acid exploded there this fall.
    • Amazon forced drivers to work at dangerously fast pace, WA regulator says - Lauren Rosenblatt, Seattle Times (11/20/2023)
      Delivery drivers at a Seattle-area Amazon warehouse are required to load vans at a dangerously fast pace, Washington’s Department of Labor and Industries alleged.
    • Reynolds faces $200 million jury verdict award In Massachusetts lawsuit - Richard Craver, Winston-Salem Journal (11/07/2023)
      Reynolds American is facing a nearly $200 million jury verdict award after last Friday’s conclusion of a Massachusetts lawsuit involving the estate of a woman who died from lung cancer in 2018.
    • Worker dies getting caught in machine that 3M Company knew was dangerous, feds say - Kaitlyn Alatidd, The Kansas City Star (11/07/2023)
      A 3M Company employee was helping set up a plastic extrusion line when they became caught in the machine’s rotating rollers and died, according to federal authorities.
    • Google and Epic Games face off at trial over Play Store rules - Mike Scarcella, Reuters (11/06/2023)
      A jury trial that threatens to upend Google's Play Store began on Monday in U.S. court in San Francisco, where "Fortnite" maker Epic Games accused the Alphabet unit of abusing its power over app distribution and payments in violation of federal antitrust law.
    • Judge rules Alex Jones can’t use bankruptcy protection to avoid paying Sandy Hook families - The Associated Press (10/20/2023)
      A Texas judge has ruled that Infowars host Alex Jones cannot use bankruptcy protection to avoid paying more than $1.1 billion to families who sued over his conspiracy theories that the Sandy Hook school massacre was a hoax.
    • San Diego paying out $8 million to man crushed by SUV while pinned down in street by police - David Garrick, The San Diego Union-Tribune (10/18/2023)
      San Diego is paying out $8 million to a man run over by an SUV in 2019 while city police officers detained him in the street after an alleged vandalism incident at a 7-Eleven in the Midway District.
    • AstraZeneca to pay $425 million to end US lawsuits over heartburn drugs - Brendan Pierson, Reuters (10/03/2023)
      Britain's AstraZeneca (AZN.L) has agreed to pay $425 million to settle about 11,000 lawsuits in the United States that claimed its heartburn drugs Nexium and Prilosec caused chronic kidney disease.
    • Wisconsin corn mill owners plead to federal charges in fatal explosion, will pay $11.25 million - The Associated Press (09/28/2023)
      A milling company has agreed to plead guilty to federal charges that employees at a Wisconsin corn plant falsified records in the years leading up to a fatal corn dust explosion.
    • EU hits Intel with $400 million antitrust fine in long-running computer chip case - The Associated Press (09/22/2023)
      European Union antitrust enforcers slapped Intel on Friday with a fresh $400 million fine in a long-running legal fight that the chipmaker appeared to have won last year.
    • Google sued for negligence after man drove off collapsed bridge while following map directions - Hannah Schoenbaum, The Associated Press (09/20/2023)
      The family of a North Carolina man who died after driving his car off a collapsed bridge while following Google Maps directions is suing the technology giant for negligence, claiming it had been informed of the collapse but failed to update its navigation system.
    • McDonald’s sued over hot coffee spill three decades after landmark case - Bevan Hurley, The Independent (09/20/2023)
      A San Francisco McDonald’s is being sued by a customer in her 80s who was allegedly refused help after suffering severe burns from a “scalding coffee” that spilt in her lap. Three decades after McDonald’s was sued over a spilt hot coffee in a landmark case, Mable Childress filed a lawsuit for physical pain and emotional distress suffered in the 13 June incident.
    • Fox Sued by New York City Pension Funds Over Election Falsehoods - Katie Robertson, The New York Times (09/12/2023)
      New York City’s pension funds sued the Fox Corporation and its board on Tuesday, accusing the company of neglecting its duty to shareholders by opening itself up to defamation lawsuits from the persistent broadcasting of falsehoods about the 2020 presidential election.
    • Missouri jury awards $745 million in death of woman struck by driver who used inhalants - The Associated Press (09/11/2023)
      A Missouri jury has awarded $745 million to the parents of a young woman killed on a sidewalk outside an urgent care center by a driver who huffed nitrous oxide canisters right before the accident.
    • Couple's case over eBay stalking campaign likely to proceed, US judge signals - Nate Raymond, Reuters (08/10/2023)
      A federal judge on Thursday said she would likely allow a lawsuit by a Massachusetts couple to move forward that seeks to hold eBay Inc (EBAY.O), former CEO Devin Wenig and others responsible for a bizarre campaign the e-commerce company's employees carried out to harass and stalk them.
    • Henrietta Lacks’ family settles lawsuit with a biotech company that used her cells without consent - Lea Skene and Sarah Brumfield, The Associated Press (08/01/2023)
      More than 70 years after doctors at Johns Hopkins Hospital took Henrietta Lacks’ cervical cells without her knowledge, a lawyer for her descendants said they have reached a settlement with a biotechnology company that they accused of reaping billions of dollars from a racist medical system.
    • Judge tosses Trump's "big lie" defamation lawsuit against CNN - Rebecca Falconer, Axios (07/30/2023)
      A federal judge has dismissed former President Trump's $475 million defamation lawsuit against CNN, in which he accused the network of associating him with Hitler by describing his false 2020 election claims as "the big lie."
    • New York City agrees to pay $13 million to 2020 racial injustice protesters in historic class action - Jake Offenhartz, The Associated Press (07/19/2023)
      NEW YORK (AP) — New York City has agreed to pay more than $13 million to settle a civil rights lawsuit brought on behalf of roughly 1,300 people who were arrested or beaten by police during racial injustice demonstrations that swept through the city during the summer of 2020.
    • Families of Titanic sub victims have 'no case for suing' OceanGate, claims expert - Benjamin Lynch, The Mirror (06/28/2023)
      A legal expert has claimed the families of the five men who tragically died in the Tiantic tourist submarine earlier this month have no legal case to file. Professor Richard Daynard of the Northeastern University School of Law claims the victims of the tragedy "knew the risk" and their families "should not be able to successfully sue".
    • JPMorgan fined $4 million for deleting 47 million emails including some requested in subpoenas - Elisabeth Buchwald, CNN (06/23/2023)
      The Securities and Exchange Commission fined JPMorgan Chase $4 million for mistakenly deleting 47 million emails, many of which the regulator was trying to access as part of multiple probes.
    • Titanic sub: victims' families could still sue despite liability waivers - Jack Queen, Reuters (06/23/2023)
      Liability waivers signed by passengers on a submersible lost at sea during a dive to the Titanic wreck may not shield the vessel's owner from potential lawsuits by the victims' families, legal experts said.
    • North Texas Family Dollar store endangered employees by allowing blocked exits and walkways, officials say - Paul Livengood, WFAA (06/20/2023)
      The U.S. Department of Labor announced Tuesday that a North Texas Family Dollar store endangered employees by allowing blocked storeroom exits, walkways and unsafely stacked boxes.
    • Jury returns $63M verdict after finding Chevron covered up toxic pit on California land - The Associated Press (06/08/2023)
      A California jury has returned a $63 million verdict against Chevron after finding the oil giant covered up a toxic chemical pit on land purchased by a man who built a house on it and was later diagnosed with a blood cancer.
    • P&G hit with federal lawsuit over unsolicited text messages promoting Oral-B products - Jennifer Edwards Baker, Cincinnati.com | The Enquirer (06/06/2023)
      A Fortune 500 company headquartered in Cincinnati, Proctor & Gamble Co. is being sued over toothbrush texts. Local civil rights attorney Chris Wiest is representing a Marland woman, Olukemi Adewole, whose federal lawsuit seeks class-action status.
    • 3 killed in Iowa building collapse; lawsuits say owner didn’t warn residents of danger - Charlie Neibergall, Scott McFetridge, and Hannah Fingerhut, The Associated Press (06/05/2023)
      The bodies of three Iowa men have been removed from the site of a collapsed six-story apartment building about a week after part of the century-old structure tumbled to the ground, the city of Davenport’s police chief announced Monday.
    • Gartner pays SEC $2.45 million to settle South Africa FCPA offenses - Harry Cassin, The FCPA Blog (05/26/2023)
      American technology and consulting company Gartner, Inc. agreed Friday to pay the SEC $2.45 million to settle charges that it violated the FCPA by bribing officials at the South Africa Revenue Service.
    • Broward man wins nearly $8 million from Burger King after he fell in bathroom at Hollywood restaurant - Rafael Olmeda, South Florida Sun-Sentinel (05/23/2023)
      A man who slipped and fell in the bathroom of a Hollywood Burger King won a $7.8 million judgment against the fast-food giant last week. Richard Tulecki, 48, slipped and fell in the bathroom of the restaurant at 2631 S. State Road 7 in Hollywood on July 28, 2019, and argued that the restaurant either caused the conditions that led to his fall or should have known about it and addressed it before his accident.
    • Exxon settles Indonesia torture case that led to SEC official's ouster - Andrew Goudsward, Reuters (05/15/2023)
      Exxon Mobil Corp (XOM.N) on Monday settled a long-running human rights lawsuit with villagers who claimed soldiers Exxon hired to guard a natural gas facility in Indonesia committed murder and torture.
    • Eli Lilly damages tripled to $184M in Medicaid rebate fraud case - Fraiser Kansteiner, Fierce Pharma (05/10/2023)
      When a federal jury last year ordered Eli Lilly to pay $61 million for skimping out on Medicaid rebates, the company vowed to fight the verdict. But instead of the result Lilly wanted, the award has been tripled to more than $183 million.
    • Tobacco company settles with US over business in North Korea - Eric Tucker, The Associated Press (04/26/2023)
      A British tobacco company has agreed to pay more than $629 million to settle allegations that it did illegal business with North Korea in violation of U.S. sanctions, the Justice Department said Tuesday.
    • Jury awards $860M in damages against Greystar to victims in deadly Dallas crane collapse - Nicole Lopez, Fort Worth Star-Telegram (04/26/2023)
      A Dallas County jury has found a real estate developer negligent after a crane collapsed on an apartment building in 2019, and awarded the victims — including the parents of a woman who was killed — over $800 million in damages.
    • Norfolk Southern estimates Ohio derailment will cost $387M - Josh Funk, The Associated Press (04/26/2023)
      Norfolk Southern expects February’s fiery Ohio derailment to cost it $387 million, but that total will likely increase over time and that doesn’t reflect how much the railroad’s insurance companies will eventually cover.
    • Philips Sets 575 Million Euros Aside For US Lawsuits - AFP, AFP News (04/24/2023)
      Under-pressure Dutch medical tech maker Philips announced Monday it has set aside 575 million euros to resolve expected lawsuits in the United States, resulting from its massive recall of faulty sleep respirators.
    • Fox’s settlement with Dominion unlikely to cost it $787.5M - Mae Anderson, The Associated Press (04/24/2023)
      Fox Corp.’s $787.5 million settlement with Dominion Voting Systems over defamation charges is eye-popping, but the ultimate cost to the media company is likely to be much lower. How much the lawsuit will actually end up costing Fox is unclear because there are ways it can defray some of the expense, primarily through insurance and the use of tax deductions.
    • Fox News settles with Dominion at the last second, pays more than $787 million to avert defamation trial over its 2020 election lies - Marshall Cohen and Oliver Darcy, CNN (04/19/2023)
      Fox News reached a last-second settlement with Dominion Voting Systems on Tuesday as the case raced toward opening statements, paying more than $787 million to end a colossal two-year legal battle that publicly shredded the right-wing network’s credibility.
    • Nine states join Justice Dept.'s lawsuit against Google - Darryl Coote, UPI (04/17/2023)
      The attorney generals of nine states on Monday joined the Justice Department's lawsuit against Google that seeks to break up the Internet behemoth's alleged monopoly over digital advertising.
    • Adobe to pay $3M over government kickback allegations - Adrianne Appel, Compliance Week (04/14/2023)
      Adobe gave improper payments to companies between January 2011 and December 2020 that had contracts with the federal government and were in position to influence the government to buy Adobe software, the Department of Justice (DOJ) said in its settlement agreement published Thursday.
    • Uber settles lawsuit from 2016 Kalamazoo shooting rampage - Marie Weidmayer, M Live (04/13/2023)
      A lawsuit has been settled that alleged Uber could have stopped Jason Dalton’s 2016 shooting rampage in Kalamazoo. Matt Mellen was taken on a dangerous ride by Dalton, an Uber driver, on Feb. 20, 2016. Dalton went on to fatally shoot six people and injure two others that night.
    • Dominion V. Fox News: Major Defamation Case Heads To Trial - Andréa Bambino, AFP News (04/12/2023)
      A closely-watched civil trial that pits vote machine maker Dominion against Fox News and tests the extent of free speech rights for media in America -- even when broadcasting alleged election falsehoods -- is due to start Thursday with jury selection.
    • Suit: Chocolate maker ignored natural gas alert before blast - Michael Rubinkam, The Associated Press (04/11/2023)
      A Pennsylvania candy-maker ignored warnings of a natural gas leak at its chocolate factory and bears responsibility for a subsequent explosion that killed seven workers and injured several others, according to a lawsuit filed Tuesday.
    • Tama County couple suing C6-Zero for damages after December explosion - Collin Dorsey, KWWL (04/04/2023)
      A Tama County husband and wife are suing C6-Zero and Heartland Crush over alleged injuries and damages from the December 2022 plant explosion in Marengo. Kelly Regenold was working at the C6-Zero facility on December 8, 2022, the day of the explosion.
    • Merrill agrees to pay over $9.5 mln to settle SEC charges over fee disclosures - Chris Prentice, Reuters (04/03/2023)
      Bank of America's investment management unit has agreed to pay over $9.5 million to settle U.S. Securities and Exchange Commission charges that it failed to disclose millions of dollars of fees to clients, the regulator said on Monday.
    • Residents forced to evacuate after train carrying ethanol derails, catches fire in Minnesota - Natalie Neysa Alund, USA Today (03/31/2023)
      A train carrying ethanol derailed early Thursday in rural Minnesota and several cars caught fire, forcing hundreds of residents to evacuate homes as a precaution. The train derailed at 1 a.m. in the small city of Raymond, the city's fire department reported. The city is in southwest Kandiyohi County about 110 miles west of Minneapolis.
    • OSHA fines Mandan construction business $500,000 for trench violations - David Velazquez, The Bismarck Tribune (03/29/2023)
      The federal Occupational Safety and Health Administration has fined a Mandan construction business more than $505,000 for trench violations. Bowers Excavating was cited for three willful and four repeat violations, and one serious violation after three inspections in about a four-week span last year in Bismarck-Mandan. No workers were reported to be hurt.
    • Vale Settles With SEC Over Dam Collapse Complaints for $55.9M - Jeffrey T. Lewis, Dow Jones Newswires (03/29/2023)
      Vale SA settled a lawsuit filed last year by the U.S. Securities and Exchange Commission for making false and misleading claims about the safety of the Brazilian iron miner's dams before the collapse in January 2019 of the tailings dam in the town of Brumadinho.
    • US Senators Slam Regulators For SVB Oversight Failures - AFP (03/28/2023)
      US lawmakers accused regulators Tuesday of failing to do enough to prevent the collapse of Silicon Valley Bank earlier this month, despite knowing it was over-exposed to the risk of rising interest rates.
    • Train derails in rural North Dakota and spills chemicals - The Associated Press (03/28/2023)
      A Canadian Pacific train derailed in rural North Dakota Sunday night and spilled hazardous materials. But local authorities and the railroad said there is no threat to public safety.
    • ConocoPhillips details gas leak cause, remedies at hearing - The Associated Press (03/24/2023)
      ConocoPhillips, which last week received U.S. government approval for the massive Willow oil drilling project in Alaska, detailed reasons for a natural gas leak at another North Slope field that prompted the evacuation of 300 employees last year.
    • Fox Producer Says She Was Set Up in Dominion Case - Nicholas Confessore and Katie Robertson, The New York Times (03/20/2023)
      A Fox News producer who has worked with the hosts Maria Bartiromo and Tucker Carlson filed lawsuits against the company in New York and Delaware on Monday, accusing Fox lawyers of coercing her into giving misleading testimony in the continuing legal battle around the network’s coverage of unfounded claims about election fraud.
    • Two US mothers sue hospitals over drug tests after eating poppy seed bagels - Erum Salam, The Guardian (03/20/2023)
      Few people would ever expect that the simple act of eating a poppy seed bagel could lead to the investigation of young mothers and their newborn babies over suspected opiate use, but that is exactly what two women in New Jersey say happened to them.
    • After SVB failure, US acts to shore up banking system confidence - Andrea Shalal, Howard Schneider and Pete Schroeder, Reuters (03/13/2023)
      U.S. authorities launched emergency measures on Sunday to shore up confidence in the banking system after the failure of Silicon Valley Bank (SIVB.O) threatened to trigger a broader financial crisis.
    • Silicon Valley Bank collapse leaves start-ups scrambling to pay workers - Gerrit De Vynck and Rachel Lerman, The Washington Post (03/12/2023)
      While the government took over the bank, which is known for lending to start-ups but also does private banking providing mortgages and other services, deposits are only insured up to $250,000. The bank’s assets totaled more than $200 billion. Around $42 billion was withdrawn from the bank on Thursday alone, according to California’s Department of Financial Protection and Innovation.
    • Discovery of loose wheels adds to Norfolk Southern’s safety problems - Ian Duncan, The Washington Post (03/10/2023)
      As Norfolk Southern worked to clear up the mess from a derailment in Springfield, Ohio, last weekend, it discovered an urgent new problem: Some of its new rail cars had loose wheels, increasing their risk of coming off the tracks.
    • Robot crushes 20-year-old worker to death at Hyundai, Kia supplier facility, feds say - Julia Marnin, Miami Herald (03/09/2023)
      A robot at a Hyundai and Kia supplier’s facility suddenly restarted and crushed a 20-year-old employee to death, federal officials said. Now the car parts supplier, AJIN USA, will pay over $1.3 million in penalties more than six years after the woman died at the company’s facility in Cusseta, Alabama, according to the U.S. Department of Labor.
    • Concert venue where 2 died in stampede has license denied - Carolyn Thompson, The Associated Press (03/09/2023)
      The license of a Rochester, New York, concert venue was revoked Wednesday while authorities investigate the circumstances of a stampede after a rap concert that left two women dead and injured several other concertgoers.
    • Jury: UPS must pay Missouri family hit by truck $75 million - The Associated Press (03/08/2023)
      A jury found UPS Inc. must pay a Missouri family $75 million, after a company driver with a known history of drug abuse collided with a pregnant woman’s car, causing her baby to be born with permanent brain damage.
    • 2 dead in stampede at GloRilla concert in New York - Karen Matthews, The Associated Press (03/07/2023)
      The death toll rose to two on Monday following a stampede at a rap concert in Rochester, New York, that authorities said may have been triggered by unfounded fears of gunfire.
    • Family sues Airbnb after 19-month-old dies of fentanyl toxicity during stay in Florida rental - Marlene Lenthang, NBC News (03/06/2023)
      The family of a 19-month-old who died after being exposed to fentanyl, allegedly at an Airbnb property in Florida, is suing the vacation rental company over the toddler's death.
    • Employee sues Catholic Charities of Omaha after active shooter drill was conducted without warning - KETV Staff, KETV Omaha (03/06/2023)
      A Catholic Charities of Omaha employee filed a lawsuit against the nonprofit after an alleged active shooter drill without all employees being aware.
    • Exxon Mobil sued as 5 nooses displayed at Louisiana facility - The Associated Press (03/06/2023)
      Exxon Mobil Corp. violated federal law for failing to take sufficient action as five hangman’s nooses were displayed at its facility in Baton Rouge, Louisiana, the U.S. government said in a lawsuit.
    • ‘Shocking verdict’: City of Hutto to appeal verdict on $12.5M city manager lawsuit - Julianna Russ, kxan (03/05/2023)
      The City of Hutto said it was in the process of appealing a verdict in a federal lawsuit that granted its former city manager, Odis Jones, a multi-million-dollar award. According to a release, Jones brought a federal suit against the city over the City Council’s unanimous vote in December 2020 to rescind a severance agreement with Jones for $412,000.
    • Ericsson to pay $206M for breaking US deal in bribery case - The Associated Press (03/03/2023)
      Swedish telecom equipment maker Ericsson has agreed to plead guilty to U.S. foreign corruption violations and pay more than $206 million for breaking a deal with the Justice Department over charges of bribery and falsifying records in countries from China to Kuwait.
    • Glencore Subsidiary Sentenced, Ordered to Pay $30 Million to Medical Company - Dylan Tokar and Richard Vanderford, The Wall Street Journal (02/28/2023)
      A federal judge in Manhattan has approved a settlement between Glencore PLC and prosecutors, ordering it to pay nearly $30 million in restitution to the founders of a healthcare company that sought to provide medical services to miners in the Democratic Republic of Congo.

       

    • Federal regulators allege unsafe conditions at Colorado Springs Amazon facility - Rich Laden, The Gazette (02/24/2023)
      Online retail giant Amazon exposed employees at one of its Colorado Springs package delivery facilities to unsafe conditions that put them "at risk for lower back injuries" and should be fined $15,625 as a result, the U.S. Occupational Safety and Health Administration said this week.
    • Malcolm X’s daughter to sue CIA and FBI for wrongful death - The Associated Press, The Associated Press (02/22/2023)
      The family of slain civil rights leader Malcolm X marked on Tuesday the anniversary of his 1965 assassination by announcing plans to sue agencies including the CIA, FBI, the New York Police Department and others for $100 million, accusing them of playing a role in his death.

       

    • Athena Strand’s mother sues FedEx, contractor, driver accused of killing 7-year-old girl Read more at: https://www.star-telegram.com/news/local/crime/article272563553.html#storylink=cpy - James Hartley, Fort Worth Star-Telegram (02/21/2023)
      The mother of Athena Strand, the 7-year-old girl who was kidnapped and killed in Wise County in November, has filed a wrongful death lawsuit against FedEx, Big Topspin and the driver accused of the girl’s murder, according to a news release.

       

    • Mormon church, investment co to pay $5 mln for misleading public -SEC - Pete Schroeder, Reuters (02/21/2023)
      The Church of Jesus Christ of Latter-day Saints (LDS) and its investment management company have agreed to pay a combined $5 million to settle charges they previously hid the church's multibillion-dollar stock portfolio from the public, the Securities and Exchange Commission announced on Tuesday.

       

    • Lawsuit: Las Vegas dealer continued play despite man slumped over table in cardiac arrest - David Charns, Nexstar Media Wire (02/20/2023)
      The family of a man who had a heart attack while playing blackjack in Las Vegas is suing the hotel and casino, claiming he did not receive medical care for nearly 20 minutes as an employee continued to deal, documents said.

       

    • Seattle settles CHOP lawsuit for $3.6M, with $600K for deleted texts - Mike Carter, The Seattle Times (02/18/2023)
      The city of Seattle has agreed to pay $3.65 million to settle a lawsuit filed by businesses disrupted during the Capitol Hill Organized Protests, an amount that includes $600,000 in penalties for the deletion of thousands of text messages by the former mayor, police chief and other high-ranking officials.

       

    • Norfolk Southern Train Derails Near Detroit - Jennifer Calfas, The Wall Street Journal (02/16/2023)
      Authorities in Michigan said there was no evidence of exposed hazardous materials from a Norfolk Southern Corp. train that derailed west of Detroit Thursday morning.

       

    • Alcon reaches $199M settlement with J&J Vision over cataract surgery lasers - Andrea Park, Fierce Biotech (02/13/2023)
      Rather than risk going to a trial that could’ve ended in penalties potentially reaching into the billions of dollars, Alcon has struck a settlement with Johnson & Johnson’s eye care segment over a lawsuit concerning femtosecond laser-assisted cataract surgery devices.

       

    • Sonoma County to pay $1.3M to man mauled by sheriff’s K-9 - The Associated Press, The Associated Press (02/12/2023)
      Sonoma County will pay $1.35 million to settle a civil rights lawsuit brought by a man who was mauled by a sheriff’s K-9 three years ago. Sheriff’s deputies used a stun gun on Jason Anglero-Wyrick and then unleashed a police dog on him in April 2020, following an unsubstantiated report that he had pointed a gun at another person.

       

    • Dallas-based MoneyGram to give $115 million in refunds to defrauded consumers - Alexandra Skores, The Dallas Morning News (02/10/2023)
      Nearly 40,000 consumers who lost money to scammers using MoneyGram’s payment system will receive a combined $115.8 million in refunds as a result of a 2018 settlement with the Dallas-based company.

       

    • BAT sets aside $546M toward potential U.S. government investigation settlement - Richard Craver, Winston-Salem Journal (02/09/2023)
      British American Tobacco Plc said Thursday in its fiscal 2022 report that it has set aside a $546.6 million provision toward a potential settlement into U.S. government investigations into allegations of misconduct.

       

    • 7-Eleven settlement: Convenience store to pay suburban man who lost legs in storefront crash $91M - Andy Grimm, Sun-Times Media Wire (02/09/2023)
      A 57-year-old suburban man who became a double amputee after a car pinned his legs against the front of a Bensenville 7-Eleven will receive a $91 million payout from the convenience store chain.

       

    • Corpus Christi refinery Magellan settles with state over violations in fatal 2020 explosion - Olivia Garrett, Corpus Christi Caller-Times (02/06/2023)
      A Corpus Christi petroleum terminal paid the state $600,000 in a settlement as a result of violations of the Texas Clean Air Act in relation to a 2020 explosion that injured six and killed one worker.

       

    • US cargo train derails, causing huge fire and leaking hazardous gas - AFP, AFP (02/04/2023)
      A cargo train derailed in the midwestern United States, sparking a massive fire and triggering the release of small amounts of vinyl chloride, a hazardous chemical, officials said Saturday.

       

    • Allstate Swings to 4Q Loss, Revenue Tops Estimates - Denny Jacob, Dow Jones (02/01/2023)
      Allstate Corp. swung to a loss in the latest quarter as auto insurance underwriting losses continued to impact results. The car insurer swung to a loss of $284 million, or a loss of $1.17 a share, for the fourth quarter ended Dec. 31, from net income of $817 million, or $2.73 a share, a year earlier.

       

    • DOJ probes Amazon for alleged knowledge of warehouse safety hazards - Lauren Rosenblatt, The Seattle Times (01/31/2023)
      After years of scrutiny over working conditions inside Amazon’s warehouses, federal prosecutors are asking whether Amazon executives knew about safety hazards and misled others about the company’s safety record.

       

    • OSHA fines Kansas City company after worker’s death - The Associated Press, The Associated Press (01/31/2023)
      A federal agency has recommended nearly $200,000 in fines after an apprentice technician died from electrocution at a construction site in Kansas City last year — just a year after another technician working for the company was electrocuted at a construction site in Kansas.

       

    • Lawsuits in NC plane crash that killed 8 settled for $15M - Sarah Brumfield, The Associated Press (01/27/2023)
      The families of five passengers killed in a 2022 plane crash off the North Carolina coast have settled wrongful death lawsuits against the companies that owned the plane and employed the pilot and the pilot’s estate for $15 million, family representatives announced Friday.

       

    • Colorado woman struck by train while trapped in police cruiser sues department, officers - Elise Schmelzer, The Denver Post (01/27/2023)
      A woman who was struck by a train while trapped in the back of a Colorado police cruiser is suing the department alleging its officers failed to keep her safe. Yareni Rios-Gonzalez filed the lawsuit Thursday in Weld County District Court against three officers and the Platteville Police Department for “failing to protect Plaintiff from being hit by a freight train while in custody.”

       

    • Settlement reached in Famous Anthony’s Hepatitis A lawsuit - WDBJ7 Staff and Kristin Hodges, WDBJ7 (01/26/2023)
      A settlement of $14 million has been reached following a lawsuit regarding the Hepatitis A outbreak at two Famous Anthony’s locations. That outbreak left four people dead.

       

    • Grand jury probes faulty Goodyear recreational vehicle tires - Tom Krisher, The Associated Press (01/26/2023)
      A federal grand jury in Los Angeles is gathering evidence in a criminal investigation of Goodyear recreational vehicle tires that the government blames for crashes that killed eight people and injured dozens of others.

       

    • TimkenSteel hit with $145K fine for July furnace explosion that killed one, injured 2 - Amy L. Knapp, The Repository (01/25/2023)
      TimkenSteel has been cited and is facing a proposed fine of nearly $150,000 for the death of a Faircrest plant worker and the injury of two others after an electric arc furnace exploded on July 26, according to an investigation from the Occupational Health and Safety Agency.

       

    • Homestead daycare center agrees to $5 million settlement after death of infant Read more at: https://www.miamiherald.com/news/local/community/miami-dade/homestead/article271569392.html#storylink=cpy - Charles Rabin, The Miami Herald (01/25/2023)
      Seven months after a Homestead infant was found unresponsive at a daycare center and later died, a police investigation still isn’t complete and the Miami-Dade Medical Examiner has yet to issue a cause of death.

       

    • Justice Dept. sues Google over digital advertising dominance - Barbara Ortutay, Eric Tucker, and Frank Bajak, The Associated Press (01/25/2023)
      The Justice Department and eight states filed an antitrust suit against Google on Tuesday, seeking to shatter its alleged monopoly on the entire ecosystem of online advertising as a hurtful burden to advertisers, consumers and even the U.S. government.

       

    • UC Berkeley cheerleaders get new protections - KTVU Staff, KTVU (01/24/2023)
      UC Berkeley cheerleaders will get more protections and training under a $695,000 settlement. The university was sued after a former student suffered multiple concussions during the 2017-2018 season.

       

    • Airbnb host asks if men will be ‘sleeping together’, denies Texas rental, couple says - Brooke Baitinger, Fort Worth Star-Telegram (01/23/2023)
      A gay couple says they were denied a rental by an Airbnb host in Texas after he asked if he would be hosting “two men sleeping together.”

       

    • J&J subsidiary to pay $9.75M to resolve kickback allegations - The Associated Press, The Associated Press (01/20/2023)
      A subsidiary of health care company Johnson & Johnson has agreed to pay nearly $10 million to settle allegations that it violated federal and state law by providing free products to a surgeon to induce him to use its products in procedures, prosecutors said Friday.

       

    • Amazon, Facing Questions Over Workplace Safety, Also Probed on Bank Dealings - Richard Vanderford, The Wall Street Journal (01/20/2023)
      The U.S. government is looking into whether Amazon. com Inc. might have misled lenders about its workplace safety record to obtain credit, using a law stemming from the savings-and-loan crisis in a legal move a lawyer for the company called “unprecedented.”

       

    • San Diego County to pay $12M over beating and stun gun death - The Associated Press, The Associated Press (01/20/2023)
      San Diego County will pay $12 million to settle a lawsuit by the family of a man who died after he was beaten, shocked with a stun gun and hogtied by sheriff’s deputies in 2015.

       

    • Boeing Ordered To Face MAX Victims' Families In US Court - AFP, Agence France Presse (01/19/2023)
      A US federal judge on Thursday ordered Boeing to appear in court next week to face family members of those killed in crashes of the 737 MAX who are challenging the aviation giant's prior government settlement. US District Judge Reed O'Connor rejected Boeing's argument that its presence at an arraignment wasn't required, directing the company to have an "appropriate person" at a January 26 hearing in Fort Worth, Texas.

       

    • OSHA cites 3 Amazon warehouses for high injury risk - Alexandra Olson, The Associated Press (01/18/2023)
      Federal safety investigators cited three Amazon warehouses for putting workers at serious risk of injury from the bending, twisting and lifting required to rapidly move and stack packages for hours. Amazon rejected the findings by the Occupational Safety and Health Administration, and said it would appeal.

       

    • Universal settles lawsuit after 11-year-old’s foot crushed on E.T. Adventure - Katie Rice, Orlando Sentinel (01/18/2023)
      Universal Orlando has settled a lawsuit with a Brazilian tourist who said her 11-year-old son’s foot was crushed on the theme park’s E.T. Adventure ride in 2019. The legal battle began in February 2019 after Roberta Perez claimed unsafe ride conditions led her son Tiago’s foot to get stuck between the ride vehicle and an offloading area at the ride’s end during a visit on Jan. 31, 2019.

       

    • AT&T owes $166 mln for infringing mobile-network patents, jury says - Blake Brittain, Reuters (01/17/2023)
      AT&T Mobility LLC must pay $166.3 million in damages for violating Finesse Wireless LLC's patent rights with its 4G/LTE and 5G wireless networks, a jury in East Texas federal court said Friday. The jury found that AT&T's networks that use Nokia-made equipment in cell towers infringe two patents related to reducing wireless-signal interference owned by Finesse.

       

    • Film companies sue insurer - Lyle Adriano, Insurance Business America (01/17/2023)
      Two film companies have filed a lawsuit against their insurer, alleging the insurance company should have settled with a cameraman who suffered grievous injuries from an accident during a production.

       

    • A New Yorker is suing Twitter for $5 million over a data leak that researchers say exposed the information of more than 200 million users - Sawdah Bhaimiya, Business Insider (01/16/2023)
      Twitter is being sued for $5 million over a data leak that researchers said exposed the personal information of more than 200 million users. New York resident and Twitter user Stephen Gerber filed a lawsuit against the social media firm on Friday in the Northern District of California, claiming that his personal data was leaked after the information was stolen by hackers between 2020 and 2021.

       

    • Bank to pay $31M redlining settlement, DOJ’s largest ever - Ken Sweet, The Associated Press (01/12/2023)
      The Justice Department accused Los Angeles-based City National Bank on Thursday of discrimination by refusing to underwrite mortgages in predominately Black and Latino communities, requiring the bank to pay more than $31 million in the largest redlining settlement in department history.

       

    • $16M settlement for families of 3 women who died in sweltering Rogers Park apartment building - Mitch Dudek, The Chicago Sun Times (01/09/2023)
      The families of three women who were found dead inside their sweltering apartments at a senior living facility in Rogers Park will receive a $16 million settlement.

       

    • Lawsuits against JPMorgan, PNC test banks' liability in wire fraud cases - Carter Pape, American Banker (01/06/2023)
      Two ongoing lawsuits will test just how responsible big banks are for recent fraud losses and whether their monitoring practices are enough to shield them from accountability when customers lose money to insider threats and phished credentials.

       

    • American Airlines pilots raise concerns over new cockpit protocols - Reuters, Reuters (01/06/2023)
      The union representing 15,000 American Airlines (AAL.O) pilots has voiced concerns regarding the new cockpit protocols enforced by the airline, without adequate training. The carrier on Tuesday implemented new procedures for cockpit communications during critical events such as low visibility landings, according to the union.

       

    • Peloton fined $19 million in fatal treadmill accident - Todd C. Frankel, The Washington Post (01/05/2023)
      Peloton has agreed to pay a $19 million fine for failing to alert federal safety regulators to problems with its treadmills that were tied to the death of a 6-year-old and at least a dozen injuries, officials said Thursday. It’s among the largest civil penalties in the Consumer Product Safety Commission’s history.

       

    • CIBC agrees to pay $153M to settle class-action lawsuit - The Canadian Press, The Canadian Press (01/05/2023)
      CIBC has agreed to pay a total of $153 million to settle a class-action lawsuit filed more than a decade ago over the bank’s overtime policies, lawyers for the plaintiffs say.

       

    • Japan's Sompo faces $750m lawsuit over Van Gogh's 'Sunflowers' - Momoe Ban, Nikkei Asia (01/05/2023)
      Japanese insurer Sompo Holdings has been sued over a painting from Vincent Van Gogh's famed "Sunflowers" series by the heirs of a former owner, a victim of Nazi persecution forced to sell the work under duress.

       

    2022

    Additional Items

    By far and away the most well rounded and useful Cat-focused industry conference out there. Perfect for all levels within the industry. From the conference content, the presenters and the attendees, this conference is a can’t miss for those interested in expanding their knowledge and learning more about cat related insurance and reinsurance modeling topics Nick DiMuzio, Everest

    "Fantastic, enriching conference - brilliantly planned and run, illuminating talks and excellent opportunities for networking across multiple areas of catastrophic risk.” Gary Ackerman, University at Albany

    “From a treaty underwriter's point of view, RAA presented relevant topics related to today's macro events. Scientific presentations provided insight that I can incorporate in underwriting and share with my clients.” Eric B. Silberman, Munich Re

    "Great conference with some of the biggest names in the business presenting their work. What more could you ask for?” Ron Nash, Nash Consulting

    “A perfect introduction to the world of reinsurance. Relevant topics, great speakers and the opportunity to network with industry peers makes this a must go event.”
    Tom Barrett, Everest Re

    Demystifying Reinsurance was an excellent tool to clearly understand and break down the basics. Very good class and recommend it for beginners and even as a refresher course for the intermediate student.”
    Chenessia West, TransRe

    “Re Basics is the ideal opportunity whether an industry professional or student of insurance to understand the in and outs of reinsurance while being able to network with persons spread across the whole industry.”
    Darius Zuill, Bermuda Monetary Authority

    “This has been the best reinsurance seminar that I have been to! Whether a reinsurance seasoned vet or new to the field, this is an engaging seminar that addressed specific issues of the reinsurance market.”
    Michelle Thimm, Church Mutual Insurance 

    “Re Underwriting provided a comprehensive and interesting overview of underwriting in the current market with a major (and interesting) focus on trends. Very useful for underwriting and non-underwriting alike.”
    DeVika Bourne, PartnerRe

    “Very informative experience, and a great way to keep up to date on current underwriting events and trends.”
    Steven Whalen, Aspen Re

    “Time well spent in learning the updated underwriting business and networking!”
    Christine Chen,  Everest Re 

    “The panels and presentations were thought provoking and fascinating as numerous topics were covered affecting the industry. I’m leaving the conference with a greater insight of the future market.”
    Brittany de Frias, AXIS Capital 

     

    “RAA Re Finance was the first RAA seminar I attended, and I was thoroughly impressed with the speakers and content. I learned a great deal from the presentations and intend to bring some new ideas back to my company and share with the team!”
    Taylor Robinson, ICW Group

    “Fantastic slate of instructors who thoughtfully walked us through financial reporting and other aspects of reinsurance finance. They used terminology that non finance people (lawyers) could understand. Really great program.”
    Steven Bazil, The Bazil Group

    “If you are in Reinsurance Accounting/Finance, you need to take this course to help you with your job.”
    Frank Borawski, Markel  

    “The speakers were excellent! There is something to be said about a person, and in this case a group of people, who can take time away from their busy schedules and explain to everyone something they feel passionate about in a manner that's understandable. My only complaint is that I wish we had more time with them.”
    Jessica Mieles, Sompo International

    “The RAA ReContracts is the most comprehensive reinsurance contract wording training available in the U.S. market.”
    David Kragseth, Guy Carpenter   

    “The course was very helpful in addressing different viewpoints and important things to consider in contract design and review.”
    Andy Martin, AmericanAg 

    “The RAA contract course was very informative and interesting. It covered a wide range of Reinsurance Contracts Types. In my Reinsurance Career, I have had the opportunity to work on a limited type of contracts, so I learned a lot.”
    Vivian Castro, Arch Insurance Company 

    “The RAA Contracts course provides the opportunity to engage with relevant topics, taught by industry experts, in both seminar and small group environments. The course material and industry experts provide an understanding on a wide range of subjects.” 
    Kevin English, LMRe

    “Participation in Re Claims should be mandatory for all P&C reinsurance underwriters. It’s truly an eye-opener, providing an in-depth look from a claims manager’s perspective on what happens to the business that we underwrite. There are lots of do’s and don’ts to pay attention to. Re Claims answers all the hard questions."  Michael Delacruz, China Re P&C

    “I absolutely love this program. I learned so many new things. Reinsurance from the industry’s top executives, interactive activities, interesting panels, and innovating presentations makes for an intriguing few days. Well worth the time and money.” Chenessia West, TransRe

    “As a reinsurance attorney I find Re Claims highly valuable to stay abreast of emerging issues. Also, being walked through practical case studies is extremely helpful in creating a thorough understanding of how contracts work.” Steven Bazil, The Bazil Group

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