(Reuters) -Australia’s corporate regulator on Wednesday fined a former unit of top lender Commonwealth Bank A$1.7 million ($1.2 million) for charging fees from deceased superannuation members. The unit, Avanteos Investments, …
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(Reuters) – Valero Energy and three contractors have been fined a total $1.75 million for safety violations related to a worker’s death on Nov. 12, 2021 at its 145,000 barrel-per-day …
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ANCHORAGE – Three men have been sentenced to a term of imprisonment and ordered to pay a total of $9,000 for illegally leaving the Brooks Falls viewing platform and entering …
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WICHITA, KAN. – The U.S. District Court for the District of Kansas fined a recidivist violator of statutory and regulatory federal livestock laws under the Packers and Stockyards Act. The …
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(Reuters) – An Australian court ordered Westpac Banking Corp to pay A$113 million ($82.92 million) in penalties for multiple compliance failures across its businesses, after hearing the last of the …
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BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme …
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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, Georgia, was sentenced yesterday to a 60-day term of imprisonment, to be followed by 1 year of supervised release, and …
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LONDON – Deloitte and audit partner John Charlton have been fined and severely reprimmanded over a 2016 audit of Mitie, a British outsourcing company, the Financial Reporting Council (FRC) auditing …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s …
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Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a …
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PARIS – France’s competition watchdog fined EDF and its subsidiaries 300 million euros ($339.78 million) over the abuse of its dominant position between 2004 and 2021, the competition authority said …
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SHANGHAI – China’s central bank has imposed a 22.37 million yuan ($3.52 million) fine on MYBank, the online bank backed by China’s Ant Group, for violations including breaching rules on …
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BILLINGS — Signal Peak Energy LLC, which admitted to willful violation of health and safety standards at its underground coal mine near Roundup by failing to report injuries to workers …
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By Huw Jones LONDON -Britain’s accounting watchdog on Wednesday fined KPMG 4.3 million pounds ($5.85 million) for audits of drinks store chain Conviviality, whose brands included Bargain Booze and Wine …
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– Victoria state’s gaming commission said on Thursday it has fined Crown Resorts Ltd A$1 million ($720,700.00) for the casino operator’s failure to comply with junket rules. The fine is …
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SHANGHAI – Chinese social media platform Weibo Corp has been slapped with a 3 million yuan ($470,000) fine by China’s internet regulator for repeatedly publishing illegal information. The Cyberspace Administration …
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Acting United States Attorney Bob Murray announced today that CHRISTOPHER KENT PODLESNIK, 52, of Laramie, Wyoming, has been sentenced to 18 months imprisonment after previously pleading guilty to four counts …
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Amazon was ordered to pay $500,000 by California authorities Monday as part of a settlement judgment over claims the company hid COVID-19 case numbers from its workers and health agencies. …
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WASHINGTON – Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company that operates several commercial vessels, was sentenced today in federal court before U.S. District Court Judge Rebecca Beach Smith in …