Those firms settled the cases, which the commission did not get involved in, by setting up new procedures to resolve the disputes out of court.
The firm later settled with New York and other states.
The firm settled the case without admitting wrongdoing, but promised to obey the law in the future.
The firm settled that case last year for $1.1 million without acknowledging any wrongdoing.
The firm settled its charges in 2011, but the fund directors would holdout until 2013.
All the firms settled the actions without admitting or denying the accusations.
Last month, the firm settled the federal criminal investigation and agreed to pay $456 million.
Many new firms have settled here, especially along the B 178 federal road, where they benefit from its central location.
The firm settled the Government's civil suit in 1992 without admitting or denying the charges.
The firm settled the case without admitting or denying the charges.