Over A Dozen Wildwood Shops Fined for Illegal Vape Products in Statewide Sweep
TRENTON — Attorney General Matthew J. Platkin and the New
Fined
Florida Sheriff Fined After Posting Pic of Deceased Teen Girl on Instagram
KISSIMMEE, FL — A Florida sheriff has been fined $500
NYC Correction Officer Fined for Selling Fake Disability Parking Placards
BRONX, NY – Nakia Gales, a former officer with the
Turley Skewers Hillary Clinton For Attacking Trump Over Payments Despite Her Campaign Being Fined For Steele Dossier
George Washington University law professor Jonathan Turley skewered former First
Pierce Brosnan apologises after fined for walking off trail in Yellowstone
(Reuters) – Actor Pierce Brosnan has said he deeply regrets
Great Falls man fined $70,000 for scheme to defraud Medicaid
GREAT FALLS — A Great Falls man who admitted to
California Man Fined $50,000 for Illegally Importing Carvings Made from Sperm Whale Teeth and a Walrus Tusk
Burlington, Vermont – The United States Attorney’s Office stated that
Abortion Clinic Fined $193,000 For Violating Florida Law
Abortion Clinic Fined $193,000 For Violating Florida Law Lillian Tweten
Pennsylvania Landlord Fined for Discrimination Against Black Family
HARRISBURG, PA – Pennsylvania Attorney General Michelle Henry announced a
New Jersey Businesses Could Soon Be Fined for Using the Wrong Light Bulbs
TRENTON, NJ – Businesses in New Jersey could be the
Australian broker Openmarkets fined $3 million for ‘market integrity’ violations
(Reuters) – Openmarkets Australia Ltd was fined a record A$4.5
ACI Worldwide fined $25 million for multibillion-dollar mortgage payment ‘fiasco’
(Reuters) – The top U.S. consumer finance watchdog on Tuesday
Doctor Who Performed Abortion On 10-Year-Old Rape Victim Fined By Indiana Medical Board
Doctor Who Performed Abortion On 10-Year-Old Rape Victim Fined By
The New Jersey DEP just fined itself for clear-cutting wetlands forest, home to native species
TRENTON, NJ – Only in New Jersey, folks. The New
KPMG fined 875,000 pounds for failures in Luceco audit
By Huw Jones LONDON (Reuters) – KPMG has been fined
U.S. company fined for hiring kids to clean meatpacking plants
By Daniel Wiessner (Reuters) – A major food safety sanitation
Swiss engineering group ABB fined $4.3 million
ZURICH (Reuters) – Swiss engineering and technology group ABB has
Hong Kong’s Cardinal Zen among six fined over fund for protesters
By Jessie Pang HONG KONG (Reuters) – One of Asia’s
Leader of Drug Conspiracy Sentenced to 20 Plus Years in Federal Prison and Fined $100,000
Bowling Green, KY – A Bowling Green man was sentenced
24-Year-Old Tucson Man Sentenced to 14 Months and Fined $10,000 for Alien Smuggling
TUCSON, Ariz. – On November 8, 2022, Michael Ernesto Abril,
Westbrook Man Fined $4,000 for Baiting Ducks in Violation of the Migratory Bird Treaty Act
Vanessa Roberts Avery, United States Attorney for the District of
Hyundai, Kia auto parts supplier in Alabama fined for child labor violations
By Mica Rosenberg, Joshua Schneyer and Kristina Cooke NEW YORK
JD Sports fined $1.6 million by UK regulator over merchandise pricing
(Reuters) – JD Sports said on Tuesday that it was
Brazil’s Vale fined after comptroller general’s decision on Brumadinho disaster
SAO PAULO – Brazilian miner Vale SA was fined about
Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr.,
Real estate firm Cushman & Wakefield held in contempt, fined $10,000 a day
(Reuters) – A New York judge on Tuesday held real
JPMorgan fined $850,000 for alleged swap reporting failures
(Reuters) – JPMorgan Chase & Co will have to pay
NEW YORK MAN SENTENCED TO PROBATION AND FINED FOR MARIJUANA TRAFFICKING
St. Thomas, VI – United States Attorney Delia L. Smith
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced
Ex-CBA unit fined $1.2 million for charging fees from dead pensioners
(Reuters) -Australia’s corporate regulator on Wednesday fined a former unit
Valero, contractors fined for violations related to worker’s death in 2021
(Reuters) – Valero Energy and three contractors have been fined
Three Men Jailed and Fined for Illegally Wading into the Brooks River
ANCHORAGE – Three men have been sentenced to a term
Kansas Cattle Trader Fined and Banned for Life After Repeated Violations of the Packers and Stockyards Act
WICHITA, KAN. – The U.S. District Court for the District
Australian lender Westpac fined A$113 million for multiple compliance breaches
(Reuters) – An Australian court ordered Westpac Banking Corp to
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to
Georgia Man Sentenced to 60 Days in Jail and Fined for Entering Port of Albany Under False Pretenses
ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth,
Deloitte, partner fined and sanctioned over Mitie audit
LONDON – Deloitte and audit partner John Charlton have been
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
Damian Williams, the United States Attorney for the Southern District
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra
EDF fined 300 million euros for dominant position abuse in France
PARIS – France’s competition watchdog fined EDF and its subsidiaries
Ant-backed MYBank fined for violating credit scoring management rules
SHANGHAI – China’s central bank has imposed a 22.37 million
Signal Peak Energy fined $1 million, sentenced to three years of probation for violating environmental, worker safety regulations at Roundup coal mine
BILLINGS — Signal Peak Energy LLC, which admitted to willful
WYOMING MAN SENTENCED TO PRISON AND FINED $10,000 FOR THREATENING STATE AND FEDERAL ELECTED OFFICIALS
Acting United States Attorney Bob Murray announced today that CHRISTOPHER
Amazon Fined For Hiding COVID-19 Cases Among Workers
Amazon was ordered to pay $500,000 by California authorities Monday
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
WASHINGTON – Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company