PYMNTS

APRIL 29, 2019

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million settlement with the Securities and Exchange Commission (SEC) after the SEC charged the company with accounting fraud and internal control violations. million after filing false financial statements and lying to auditors.

Fraud 108

Fraud Indianapolis New York Operations 108

PYMNTS

MAY 10, 2019

businesses operating in four distinct industry sectors, and violated the privacy of over 78 million people by stealing their PII. businesses. Benczkowski said in a press release. These defendants allegedly attacked U.S.

National 115

National Data Indianapolis Fraud 115

PYMNTS

MAY 8, 2019

The Indianapolis-based firm, which works to accelerate B2B payments to truck operators, apparently has removed its CEO and COO — the result of a financial accounting scandal at another trucking firm where FreightRover executives had worked. The problems reportedly stem not from FreightRover, but from Celadon Group Inc.,

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

JUNE 21, 2019

Equian, which is owned by New Mountain Capital , does payment processing operations for insurers and healthcare companies, and highlights its process for reducing overpayment mistakes. Quest revealed the information in a securities filing. UnitedHealth Group , the parent company of the largest U.S.

Indianapolis 100

Indianapolis Payments New York Groups 100

PYMNTS

MAY 31, 2019

As a result, the company can architect all the elements of its operation from technology to process and its people from the ground up with insight from the current day. Beyond Frontdesk, Mint House aims to deliver a hotel-like experience that is trusted and secure as well as built on a suite of amenities powered by technology.

Technology 159

Technology San Diego Milwaukee Indianapolis 159

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. 20—23, 2015 in Indianapolis, Ind., Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

CB Insights

NOVEMBER 9, 2017

Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year.

Capital 78

Capital Company San Francisco Operations 78