- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Asbury Automotive Group announced George Villasana, senior vice president, chief legal officer and secretary, provided notice of his intention to retire from the company after serving in that role for more than 12 years.
Villasana will continue to serve in the role until the end of June. He will then serve as a special adviser to the company until his retirement on March 31, 2025.
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Florida-based Baptist Health System agreed to pay $1.5 million to settle self-disclosed violations of the False Claims Act for allegedly offering discounts to patients to induce purchases or refer services reimbursed by Medicare.
SoFi’s brokerage unit will pay a $1.1 million fine to the Financial Industry Regulatory Authority for fraud detection weaknesses that allowed thieves to create SoFi Money accounts using fake or stolen identities.
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