allege.01
frames- [ARG0 Prosecutors] [rel alleged] [ARG1 that she was trying *-1 to bolster students ' scores *-1 to win a bonus under the state 's 1984 Education Improvement Act] .
- Mr. Sonnett said that clients who *T*-130 pay cash may include [rel alleged] [ARG1 drug] dealers who *T*-131 do n't have domestic bank accounts .
- [ARG0 Cartoonist Garry Trudeau] is suing the Writers Guild of America East for $ 11 million *U* , *-1 [rel alleging] [ARG1 0 it mounted a `` campaign * to harass and punish '' him for * crossing a screenwriters ' picket line] .
- First Securities Group of California and a principal of the firm , Louis Fernando Vargas of Marina del Rey , Calif. , were jointly fined *-1 $ 15,000 *U* and expelled *-1 for [rel alleged] [ARG1 violations] of reporting requirements on securities sales .
- The Labor Department cited USX Corp. for numerous health and safety violations at two Pennsylvania plants , and proposed $ 7.3 million *U* in fines , the largest penalty ever proposed * for [rel alleged] [ARG1 workplace] violations by an employer .
- The department 's Occupational Safety and Health Administration proposed fines of $ 6.1 million *U* for [rel alleged] [ARG1 violations] at the company 's Fairless Hills , Pa. , steel mill ; that was a record for proposed penalties at any single facility .
- Before the USX case , OSHA 's largest proposed fine for one employer was $ 4.3 million *U* for [rel alleged] [ARG1 safety] violations at John Morrell & Co. , a meatpacking subsidiary of United Brands Co. , Cincinnati .
- OSHA cited nearly 1,500 [rel alleged] [ARG1 violations] of federal electrical , crane-safety , record-keeping and other requirements .
- A second citation covering the company 's Clairton , Pa. , coke works involved more than 200 [rel alleged] [ARG1 violations] of electrical-safety and other requirements , for which OSHA proposed $ 1.2 million *U* in fines *T*-1 .
- [ARG0 Criminal charges *ICH*-2] were filed *-1 against Diceon Electronics Inc. and two company officials [rel alleging] [ARG1 waste disposal violations in its Chatsworth , Calif. , facility] .
- Last March , nine months after the judge 's swearing-in , the state attorney general 's office indicted him on a sweeping array of [ARG0 charges] [rel alleging] [ARG1 more than 10 years of `` official oppression '' in Cambria County , a depressed steel and mining community in western Pennsylvania] .
- [ARG0 The union] sued the state in November 1985 , *-1 [rel alleging] [ARG1 that it intentionally segregated job classifications by sex and paid employees in predominantly female jobs less than males in comparable jobs] .
- The U.S. has charged that the Marcoses ' [rel alleged] [ARG1 crimes] involved bank accounts in the Philippines , Hong Kong , the U.S. and other countries .
- State-owned BNL , Italy 's largest bank , has filed [ARG0 charges] against the branch 's former manager , Christopher Drogoul , and a former branch vice president , [rel alleging] [ARG1 fraud and breach of their fiduciary duties] .
- It [ARGM-MOD might] be [rel alleged] [ARG1 that TV has done more than its share * to popularize and promote non-violent civil disobedience] , so the second situation hypothesized * above would be simply a case of `` chickens coming home * to roost . ''
- [ARG0 The suit] [rel alleges] [ARG1 that American Brands misrepresented the financial condition of Pinkerton 's before the sale , failed *-1 to disclose pending lawsuits and material contracts in which Pinkerton 's was in default *T*-3 , had n't registered the Pinkerton 's name and trademark in the United Kingdom and did n't tell California Plant Protection about some labor controversies] .
- [ARG0 The lawsuit] [rel alleges] [ARG1 that an inventory of Pinkerton 's memorabilia disclosed that one of the watches had n't been forked *-1 over by American Brands] .
- He said 0 the evidence pointed to wrongdoing by Mr. Keating `` and others , '' although [ARG0 he] did [ARGM-NEG n't] [rel allege] [ARG1 any specific violation] .
- [ARGM-LOC In a civil suit commenced in state Supreme Court in New York] , [ARG0 the agency] [rel alleged] [ARG1 that the consumer-electronics and appliance discount-retailing chain engaged in deceptive advertising by *-2 claiming *-1 to have `` lowered every price on every item '' as part of an advertising campaign that *T*-165 began June 1] .
- The Democratic leadership agreed *-1 to allow a floor vote on the issue *ICH*-2 before the end of the year -- a debate certain * to focus on the [rel alleged] [ARG1 racial] inequality of death sentencing .
- [ARG0 An increasing number of references by the Soviet press to opposition groups now active in the U.S.S.R. , particularly the Democratic Union ,] [rel allege] [ARG1 that they show `` terroristic tendencies ''] and claim that they would be prepared *-1 to kill in order *-2 to achieve their aims .
- The New York suit was filed *-1 on behalf of Justice Isaac Rubin , whose appointment to the state appellate division *T*-2 expires at year end , and all other judges hurt * by the [rel alleged] [ARG1 age] discrimination .
- Dataproducts Inc. said 0 [ARG0 it] filed a lawsuit in Delaware Chancery Court *-1 to block a tender offer by DPC Acquisition Partners , *-1 [rel alleging] [ARG1 that the hostile offer violates a standstill agreement between the two concerns] .
- Separately , the U.S. Embassy has filed [ARG0 three protests] in as many days with China 's government , * [rel alleging] [ARG1 harassment of diplomats and their families] , an embassy source said 0 *T*-1 .
- The Manufacturers Hanover Corp. unit , which *T*-1 is seeking repayment of a $ 36 million *U* loan , has asked the court *-3 to give its claim priority over that of Minpeco , which *T*-2 won a $ 132 million *U* judgment against Mr. Hunt , his brother Nelson Bunker Hunt and other defendants last year in a case stemming from their [rel alleged] [ARG1 attempts] * to corner the silver market in
- [ARG1 In addition to *-2 being broadcast *-1 on cable television , the movie also is being distributed *-2 on videocassettes] , [ARG0 the suit] [rel alleges] 0 *T*-3 [ARGM-MNR in *-4 seeking unspecified damages] .
- [ARG0 Rally 's , a Louisville , Ky. , fast-food chain ,] [rel alleges] [ARG1 that the three investors , who *T*-1 are directors of the company , broke securities laws because they did n't disclose their intentions * to acquire a big Rally 's stake] .
- Eight people , including a supervisor of Security Pacific National Bank 's central vault , were arrested *-1 in an investigation of an [rel alleged] [ARG1 drug] money-laundering operation .
- [ARGM-LOC In papers filed * with the federal district court in Pittsburgh] , [ARG0 the Justice Department] [rel alleged] [ARG1 that the ordinance , by * limiting the number of group homes that *T*-2 can be established *-1 in the township , makes housing unavailable on account of handicap] .
- [ARG0 The SEC] has [rel alleged] [ARG1 that Mr. Antar aimed *-1 to pump up the company 's stock price through false financial statements in order *-2 to sell his stake and reap huge profits] .
- `` Nine to Five , '' a Cleveland-based office workers organization that *T*-1 supports the beeper bill , six months ago started a privacy hot line 0 *T*-2 to receive reports of [rel alleged] [ARG1 monitoring] abuses .
- [ARGM-LOC In its suit] , [ARG0 the attorney general 's office] [rel alleges] [ARG1 that brokers encouraged members of the treasurer 's office to engage in high-volume , high-risk transactions that *T*-1 benefited the brokers] .
- [ARG1 General Electric Co. executives and lawyers provided `` misleading and false '' information to the Pentagon in 1985 in an effort * to cover up `` longstanding fraudulent '' billing practices] , [ARG0 federal prosecutors] [rel alleged] 0 *T*-1 [ARGM-LOC in legal briefs] .
- The comptroller 's office also said that of 37,000 complaints 0 it received *T*-1 since January 1987 , [ARG0 only 16 *T*-2] [rel alleged] [ARG1 racial discrimination in real estate lending] .
- Israel provided the State Department with a list of [ARGM-TMP recent] [rel alleged] [ARG1 terrorist] incidents attributed * to forces controlled * by Arafat , but the U.S. said 0 it was n't satisfied that the incidents constituted terrorism .
- [ARG0 The suit , filed * in federal trial court in Des Moines , Iowa , where Meredith is based *-1 ,] [rel alleges] [ARG1 that the diversified media company 's relocation unit cheated the government by *-2 misrepresenting the value of government employees ' homes] .
- [ARG0 The Justice Department] [rel alleges] [ARG1 that the company `` engaged in various forms of misrepresentation '' with the goal of *-1 reducing the appraised value of employees ' homes] .
- British investigations were prompted *-1 by a list of 17 [rel alleged] [ARG1 war] criminals living in Britain sent * to Prime Minister Margaret Thatcher in October 1986 by the Simon Wiesenthal Center in Los Angeles .
- These are not the actions of a development agency wed * to central planning and to the concentration of investment decisions in the hands of government , as [ARG0 Mr. Roberts] [rel alleges] .
- [ARG0 The state 's suit] [rel alleges] [ARG1 that Exxon 's response to the spill failed *-1 to prevent contamination of hundreds of miles of shoreline along Prince William Sound] .
- The California Student Aid Commission took the action Oct. 15 after a government audit cited National Technical Schools for *-1 having courses too short 0 *T*-2 to be eligible for the educational loan program and having a student drop-out rate far in excess of federal standards , and [ARG0 it] [rel alleged] [ARG1 other serious violations of law and regulations] .
- [ARG0 The magazine] [rel alleged] [ARG1 that in * making the donations , the pachinko industry may have been offering bribes 0 *T*-1 to win support in the battle against prepaid cards , or it may have been laundering money back and forth between the JSP and the North Korean residents ' organization , the Chosen Soren] .
- [ARG0 No one] has [rel alleged] [ARG1 that the donations were by themselves illegal] .
- [ARG0 The complaint] [rel alleges] [ARG1 that the price is `` unfair and grossly inadequate '' and that the defendants are seeking *-1 to ensure a `` lockup '' of the purchase of Unitel , * thereby discouraging other bids] .
- SciMed said 0 it `` remains committed '' both to the `` vigorous defense '' of its position that the catheter does n't infringe the Lilly unit 's patent , and to the pursuit of [ARG0 its own counterclaims] , which *T*-1 [rel allege] [ARG1 0 Lilly engaged in antitrust violations and other wrongful acts] .
- [ARG0 A recent indictment] [rel alleges] [ARG1 that some floor brokers at the two largest Chicago commodity exchanges used market orders *-1 to fill customers ' orders at unfavorable prices by *-1 arranging trades with fellow brokers] .
- In its notice of action , the attorney general said 0 the company had promised *-1 to put clients into `` balanced '' investment portfolios ; [ARG1 instead] , [ARG0 the attorney general] [rel alleged] 0 *T*-2 , the company consistently shoved unwary customers into high-risk investments in paintings , coins and Florida condos .
- [ARG1 Those investments paid big commissions *ICH*-3 to First Meridian , payments 0 investors were never told *-2 about *T*-1] , [ARG0 the attorney general] [rel alleged] 0 *T*-4 .
- [ARG1 Those companies , in turn , paid Mr. Peterson commissions and fees] , [ARG0 the suit] [rel alleges] 0 *T*-1 .
- In many scams or [rel alleged] [ARG1 scams] involving planners , it *EXP*-1 's plain that only a modicum of common sense on the part of the investors would have kept them out of harm 's way .
- [ARG1 Neither the Amoco agreement nor the wells existed] , [ARG0 the suit] [rel alleged] 0 *T*-1 .
- [ARG0 The Lyneses , of Powder Springs , Ga. ,] have filed suit in Georgia state court against Stuart James , *-1 [rel alleging] [ARG1 fraud] .
- The Peruvian mineral concern 's $ 251 million *U* claim stems from 1988 jury award in a case stemming from the brothers ' [rel alleged] [ARG1 attempts] * to corner the 1979-80 silver market .
- [ARG0 Harley-Davidson Inc.] filed suit in federal court here , *-2 [rel alleging] [ARG1 that a group that *T*-1 holds 6.2 % of its stock made `` false , deceptive and misleading '' statements in recent regulatory filings and public announcements] .
- In *-1 making cases , the authorities frequently zero in on [rel alleged] [ARG1 misrepresentations] made * by the charities ' fund raisers .
- [ARG0 The suit , which *T*-1 seeks compensatory and punitive damages of $ 1 million *U* ,] [rel alleges] [ARG1 that the firing of Marcia Trees Levine violated New York state 's human-rights law] .
- [ARG0 The suit] [rel alleges] [ARG1 that Ms. Levine was fired *-1 after she refused *-2 to accept a lower paying , less visible job upon *-3 reaching her sixth month of pregnancy] .
- Bally Manufacturing Corp. and New York developer Donald Trump have agreed in principle to a $ 6.5 million *U* settlement of shareholder litigation stemming from Bally 's [rel alleged] [ARG1 greenmail] payment to Mr. Trump .
- [ARG0 The Merc] [rel alleged] [ARG1 that , among other things , from April 1987 through October 1988 Capcom Futures failed *-1 to document trades between Capcom Futures and people or entities directly or indirectly controlled * by Capcom Futures shareholders] .
- [ARGM-LOC In charges filed * last week in federal district court in Charlotte , N.C. ,] [ARG0 the SEC] [rel alleged] [ARG1 that Venture Capitalists Inc. , Venture Finance Corp. and New Ventures Fund Inc. , all of Charlotte , failed repeatedly *-1 to file proper documents] .
- In addition , [ARG0 Lionel] began a lawsuit *ICH*-1 in federal District Court in New York seeking * to enjoin the offer , *-2 [rel alleging] , [ARGM-DIS among other things] , [ARG1 violations of federal securities law and fraudulent manipulation of the market for Lionel 's securities] .
- [ARG0 The Beebes] [rel alleged] [ARG1 that toxic fumes from the carpets made them sick] .
- [ARG0 Mr. Keating] , for his part , has filed suit *-1 [rel alleging] [ARG1 that regulators unlawfully seized the thrift] .
- The Merc said that as part of the disciplinary settlement , neither man admitted , nor denied the [rel alleged] [ARG1 violations] .
- Information International Inc. said 0 it was sued *-1 by [ARG0 a buyer] of its computerized newspaper-publishing system , [rel alleging] [ARG1 that the company failed *-2 to correct deficiencies in the system] .
- [ARGM-LOC In a suit filed * in federal court Thursday] , [ARG0 the S&L] [rel alleged] [ARG1 that a `` disproportionate number '' of the bonds 0 it purchased *T*-1 in 1984 declined in value] .
- [ARG1 Financial Corp.] purchased the bonds , [ARG0 the suit] [rel alleged] 0 *T*-1 , after Mr. Boesky and Drexel negotiated an agreement for Vagabond Hotels to purchase a 51 % stake in the thrift for about $ 34 million *U* .
- * Regarding [ARG0 the Oct. 3 letter to the editor from Rep. Tom Lantos , chairman of the House Subcommittee on Employment and Housing] , [rel alleging] :
- [ARG0 The plaintiffs] [ARGM-DIS also] [rel alleged] [ARG1 that prior to the fanfare , the company circulated internal memos indicating problems with Lisa] .
- [ARG0 Mr. Keating] has filed his own suit , * [rel alleging] [ARG1 that his property was taken *-1 illegally] .
- Various evidence , including a Brookings Institution study of some 800 series that the networks had aired *T*-2 and had partly owned *T*-2 in the 1960s , showed 0 the networks did n't wield undue control over the studios as [ARG1 *] had been [rel alleged] *-1 .