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Fines

ICE arrests over 1,000 illegal workers in historic crackdown, targets $1M in business fines

April 15, 2025

WASHINGTON, D.C. — U.S. Immigration and Customs Enforcement has arrested

New Jersey pain clinic admits to health care fraud, agrees to fines and restitution

March 22, 2025
A gavel and a block i

CAMDEN, N.J. — A New Jersey pain management clinic with

If You Start a Brawl in New Jersey, You Could Face Huge Fines Under New Law

March 18, 2025

TRENTON, NJ — A bill that would create the offense

New Jersey Fines Property Owners for Denying Rentals to Section 8 Illegal Aliens

February 10, 2025

TRENTON, N.J. — New Jersey Attorney General Matthew J. Platkin

New Jersey Dems Push Higher Fines and Penalties for Child Safety Seat Violations

October 10, 2024

Trenton, NJ – Legislators are moving forward with a bill

Maryland Warns of Fines for Illegally Fishing Striped Bass During Seasonal Closure

April 25, 2024

The Maryland Department of Natural Resources – Natural Resources Police

US says SK Battery faces $77,200 in fines over employee health hazards

April 8, 2024

By David Shepardson WASHINGTON (Reuters) -The U.S. Labor Department said

New Jersey Bill Seeks to Shield Drivers from Out-of-State Traffic Camera Fines

April 1, 2024

TRENTON, NJ – Senator Declan O’Scanlon (R-13) has introduced the

New Jersey Lawmakers Seek to Increase Fines of Smoking Weed at the Beach

March 26, 2024

New Jersey Law would Increase Penalties for Smoking Cannabis on

New York Business Owners Could Soon Face Stiff Fines for Denying Cash Sales

March 20, 2024

New York Proposes Legislation Mandating Cash Payments in Retail and

Planned Release Of Balloons in New Jersey Could Bring Mandatory Community Service and Fines

March 14, 2024

TRENTON, NJ – Imagine you’re at the boardwalk and your

New Jersey Parents Could Face Bigger Fines for Not Doing This With their Children

January 27, 2024January 27, 2024

Trenton, NJ – In a significant move to enhance child

South Korea says it will impose fines on two global banks for short-selling violations

January 13, 2024

SEOUL (Reuters) – South Korea’s financial regulator on Sunday said

Spain’s High Court annuls $100 million in fines for four big Spanish banks

January 11, 2024

MADRID (Reuters) – Spain’s High Court has annulled 91 million

Toy Stores Could Face Fines for Not Having Gender-Neutral Section. Is New Jersey Next?

December 27, 2023

TRENTON, NJ – When it comes to unpopular laws, New

The Toll Man Cometh: New Jersey to Step Up Enforcement on Delinquent Toll Booth Fines

December 27, 2023
New Jersey Turnpike USA 10/20/2019 Toll Booth

New Jersey Introduces Comprehensive Toll Violation Enforcement Bill TRENTON, NJ

S.Korea seeks fines on HSBC, BNP for naked short selling – Bloomberg News

December 20, 2023

(Reuters) -South Korea’s financial watchdog has recommended imposing a fine

US regulator fines Bank of America $24 million for Treasuries spoofing

November 30, 2023November 30, 2023

By Jonathan Stempel NEW YORK (Reuters) -Bank of America has

SEC fines Citigroup, former unit over customer disclosures

September 28, 2023September 28, 2023

(Reuters) – Citigroup and a former unit were fined $1.975

US SEC fines 9 investment firms over marketing rule failures

September 11, 2023

WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on

Toms River Councilman Proposes Fines for Prolonged Power Outages

August 23, 2023

TOMS RIVER, NJ – Residents of Toms River have faced

US FTC fines Experian unit for spamming consumers

August 14, 2023August 14, 2023

By Jonathan Stempel (Reuters) -A unit of the Experian credit

Train Company That Caused Massive Chemical Leak Slapped With Worker Safety Fines

August 10, 2023

Train Company That Caused Massive Chemical Leak Slapped With Worker

Dem Gov Signs Bill Threatening Crisis Pregnancy Centers With Massive Fines

July 28, 2023

Dem Gov Signs Bill Threatening Crisis Pregnancy Centers With Massive

Biden Admin To Start Slapping Fines On Companies Buying The Wrong Type Of Light Bulb

July 26, 2023July 26, 2023

Biden Admin To Start Slapping Fines On Companies Buying The

Fed fines UBS $268.5 million for Credit Suisse missteps with Archegos

July 24, 2023July 24, 2023

WASHINGTON (Reuters) – The U.S. Federal Reserve announced Monday it

SEC fines Cantor Fitzgerald over repeated failure to identify large traders

July 14, 2023

(Reuters) – The U.S. Securities and Exchange Commission has fined

China fines Ant 7.1 billion yuan

July 7, 2023

BEIJING (Reuters) – China’s central bank on Friday announced a

Russian court fines Google an additional $47 million

June 27, 2023

(Reuters) -A Russian court has fined Alphabet’s Google 4 billion

New York fines Geico for not reporting vehicle data to DMV

June 13, 2023June 13, 2023

By Jonathan Stempel NEW YORK (Reuters) – A New York

SEC looks down on UpToken, imposes crypto fines

April 28, 2023

By Jonathan Stempel (Reuters) – The U.S. Securities and Exchange

US fines British Airways $135,000 over tarmac delay in 2017

April 5, 2023

By David Shepardson NEW YORK (Reuters) – The U.S. Transportation

If this New Jersey law passes, telemarketers who don’t identify themselves will face stiff fines

April 1, 2023

TRENTON, NJ – It happens to nearly everyone every day.

China fines Deloitte $31 million for auditing negligence

March 17, 2023

BEIJING (Reuters) -China has fined auditing firm Deloitte 211.9 million

Australian court fines ANZ Group $6.6 million for breaching consumer protection laws

March 10, 2023

(Reuters) – An Australian court has fined ANZ Group Holdings

S.Korea regulator fines two firms for naked shorts under stricter law

March 8, 2023

SEOUL (Reuters) – South Korea’s financial regulator fined two firms

Teachers Union Asks Community To Help Pay For Strike Fines After Cancelling Classes

February 11, 2023February 9, 2023

Teachers Union Asks Community To Help Pay For Strike Fines

New Jersey law will protect EZ Pass customers from bogus and harassing violations and fines

February 3, 2023

It has happened to all of us. You’re an EZ

S.Korea fines Citadel Securities for stock algorithm trading breaches

January 26, 2023

SEOUL (Reuters) – South Korea’s financial regulator has imposed a

Dutch central bank fines cryptocurrency exchange Coinbase 3.3 million euros

January 26, 2023

AMSTERDAM (Reuters) – The Dutch central bank (DNB) has fined

Clinton-Appointed Judge Fines Trump Almost $1 Million Over Lawsuit Against Hillary Clinton

January 20, 2023

Clinton-Appointed Judge Fines Trump Almost $1 Million Over Lawsuit Against

U.S. fines J&J $9.75 million over kickbacks to surgeon for overseas surgeries

January 20, 2023

By Jonathan Stempel (Reuters) – Johnson & Johnson and its

Regulator Fines Tech Giant Millions For Showing Targeted Ads Based On User Activity

January 5, 2023

Regulator Fines Tech Giant Millions For Showing Targeted Ads Based

French privacy watchdog fines Apple over personalised ads

January 4, 2023January 4, 2023

PARIS (Reuters) – France’s privacy watchdog CNIL on Wednesday said

Irish Central Bank fines subsidiary of France’s AXA over breaches

December 9, 2022December 9, 2022

DUBLIN (Reuters) – The Irish Central Bank has fined a

Queensland fines Star Entertainment $67.9 million, casino licence under lens

December 9, 2022

(Reuters) – The Queensland government on Friday slapped penalties totalling

UK financial watchdog fines brokers over market abuse controls

December 8, 2022

LONDON (Reuters) – Britain’s Financial Conduct Authority said on Thursday

Analysis-Twitter executives could face big FTC fines -former officials

December 11, 2022November 14, 2022

By Diane Bartz and Paresh Dave WASHINGTON (Reuters) – Elon

New Jersey farmers face ridiculous fines for selling firewood, that could change

October 29, 2022

If you’re a farmer in New Jersey, it’s illegal to

Whistleblowers dodged $10 billion in EU cartel fines in past 16 years

October 25, 2022

By Foo Yun Chee BRUSSELS (Reuters) – Companies that alerted

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