WASHINGTON, D.C. — U.S. Immigration and Customs Enforcement has arrested more than 1,000 undocumented workers since January 20, marking what the agency calls the highest … Read more
CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud … Read more
TRENTON, NJ — A bill that would create the offense of inciting a public brawl and increase penalties for certain disorderly conduct violations has been … Read more
TRENTON, N.J. — New Jersey Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) announced enforcement actions against 35 property owners, managers, … Read more
Trenton, NJ – Legislators are moving forward with a bill sponsored by Senator James Beach that would raise penalties for drivers who don’t comply with … Read more
The Maryland Department of Natural Resources – Natural Resources Police recently issued a reminder to anglers that the striped bass fishing closure in Maryland’s Chesapeake … Read more
By David Shepardson WASHINGTON (Reuters) -The U.S. Labor Department said on Monday that SK Battery America faces $77,200 in fines for five serious safety violations … Read more
TRENTON, NJ – Senator Declan O’Scanlon (R-13) has introduced the Automated Enforcement Inoculation Act, a bipartisan initiative aimed at protecting New Jersey drivers from being … Read more
New Jersey Law would Increase Penalties for Smoking Cannabis on Public Beaches TRENTON, NJ — In a update to the New Jersey Smoke Free Air … Read more
New York Proposes Legislation Mandating Cash Payments in Retail and Food-Service Establishments NEW YORK, NY—A proposed law in New York would mandate that food service … Read more
TRENTON, NJ – Imagine you’re at the boardwalk and your child is holding a balloon. The wind grabs the balloon, and the child lets go. … Read more
Trenton, NJ – In a significant move to enhance child safety in vehicles, a new bill has been introduced that substantially increases the penalties for … Read more
SEOUL (Reuters) – South Korea’s financial regulator on Sunday said it plans to impose penalties on two unnamed global investment banks it is investigating. The … Read more
MADRID (Reuters) – Spain’s High Court has annulled 91 million euros ($100 million) of fines imposed on four Spanish banks, including Santander and BBVA, for … Read more
TRENTON, NJ – When it comes to unpopular laws, New Jersey, under the leadership of Governor Phil Murphy, usually does what California does. We’ve seen … Read more
New Jersey Introduces Comprehensive Toll Violation Enforcement Bill TRENTON, NJ – A significant bill has been introduced in New Jersey to empower the Department of … Read more
(Reuters) -South Korea’s financial watchdog has recommended imposing a fine of at least 10 billion won ($7.67 million) each on HSBC Holdings and BNP Paribas … Read more
By Jonathan Stempel NEW YORK (Reuters) -Bank of America has been fined $24 million after two former traders placed phony “spoof” trades to try to … Read more
(Reuters) – Citigroup and a former unit were fined $1.975 million by the U.S. Securities and Exchange Commission on Thursday for making securities recommendations to … Read more
WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on Monday ordered nine investment advisory firms to pay a combined $850,000 in civil penalties for … Read more
TOMS RIVER, NJ – Residents of Toms River have faced continual frustration due to power outages, and Councilman Dan Rodrick believes it’s time to hold … Read more
By Jonathan Stempel (Reuters) -A unit of the Experian credit reporting bureau agreed to pay a $650,000 civil fine to settle U.S. Federal Trade Commission … Read more
Train Company That Caused Massive Chemical Leak Slapped With Worker Safety Fines Will Kessler on August 10, 2023 Norfolk Southern Corp. announced a settlement with … Read more
Dem Gov Signs Bill Threatening Crisis Pregnancy Centers With Massive Fines Jack Applewhite on July 28, 2023 Democratic Illinois Gov. JB Pritzker signed a law … Read more
Biden Admin To Start Slapping Fines On Companies Buying The Wrong Type Of Light Bulb Nick Pope on July 26, 2023 The Department of Energy … Read more
WASHINGTON (Reuters) – The U.S. Federal Reserve announced Monday it had fined UBS Group AG $268.5 million for Credit Suisse’s misconduct around its dealings with … Read more
(Reuters) – The U.S. Securities and Exchange Commission has fined Cantor Fitzgerald $1.4 million over the company’s repeated failure to identify and report customers as … Read more
BEIJING (Reuters) – China’s central bank on Friday announced a fine of 7.12 billion yuan ($984 million) for Ant Group. Reuters reported earlier on Friday … Read more
(Reuters) -A Russian court has fined Alphabet’s Google 4 billion roubles ($47 million) for failing to pay an earlier fine over alleged abuse of its … Read more
By Jonathan Stempel NEW YORK (Reuters) – A New York regulator on Tuesday fined Geico $910,000 for violating state insurance laws by failing to timely … Read more
By Jonathan Stempel (Reuters) – The U.S. Securities and Exchange Commission has fined Seattle-based Coinme and related defendants nearly $4 million for conducting an unregistered … Read more
By David Shepardson NEW YORK (Reuters) – The U.S. Transportation Department (USDOT) Wednesday imposed a $135,000 penalty on British Airways over a 2017 tarmac delay … Read more
TRENTON, NJ – It happens to nearly everyone every day. Your phone rings with an unknown number, and you answer it, just in case. The … Read more
BEIJING (Reuters) -China has fined auditing firm Deloitte 211.9 million yuan ($30.8 million) for failing to perform its duty in assessing the asset quality of … Read more
(Reuters) – An Australian court has fined ANZ Group Holdings A$10 million ($6.6 million) in penalties for non-compliance with consumer credit protection laws in a … Read more
SEOUL (Reuters) – South Korea’s financial regulator fined two firms for naked short selling in the local stock market, for the first time under the … Read more
Teachers Union Asks Community To Help Pay For Strike Fines After Cancelling Classes Reagan Reese on February 9, 2023 A Massachusetts teachers union is asking … Read more
It has happened to all of us. You’re an EZ Pass customer, but you get a citation in the mail saying you didn’t pay for … Read more
SEOUL (Reuters) – South Korea’s financial regulator has imposed a fine of 11.88 billion won ($9.66 million) on U.S.-based Citadel Securities, saying it disturbed the … Read more
AMSTERDAM (Reuters) – The Dutch central bank (DNB) has fined U.S. cryptocurrency exchange Coinbase 3.3 million euros ($3.6 million) for failing to obtain the correct … Read more
Clinton-Appointed Judge Fines Trump Almost $1 Million Over Lawsuit Against Hillary Clinton Bronson Winslow on January 20, 2023 A federal judge who was appointed by … Read more
By Jonathan Stempel (Reuters) – Johnson & Johnson and its DePuy Synthes unit will pay $9.75 million to settle U.S. Department of Justice accusations that … Read more
Regulator Fines Tech Giant Millions For Showing Targeted Ads Based On User Activity John Hugh DeMastri on January 4, 2023 An Irish data privacy regulator … Read more
PARIS (Reuters) – France’s privacy watchdog CNIL on Wednesday said it had imposed an 8 million euro ($8.49 million) fine linked to ad personalisation in … Read more
DUBLIN (Reuters) – The Irish Central Bank has fined a subsidiary of French insurer AXA 3.6 million euros ($3.8 million) for failures in corporate governance … Read more
(Reuters) – The Queensland government on Friday slapped penalties totalling A$100 million ($67.92 million) on Australia’ Star Entertainment Group and deferred suspension of its casino … Read more
LONDON (Reuters) – Britain’s Financial Conduct Authority said on Thursday it has fined inter-dealer brokers BGC Brokers LP, GFI Brokers Limited, and GFI Securities Limited … Read more
By Diane Bartz and Paresh Dave WASHINGTON (Reuters) – Elon Musk’s lawyer late last week sought to reassure Twitter Inc employees that they would not … Read more
If you’re a farmer in New Jersey, it’s illegal to sell firewood at your farm’s retail business unless you grew the tree on your property. … Read more
By Foo Yun Chee BRUSSELS (Reuters) – Companies that alerted European authorities to cartels in the last 16 years dodged 10 billion euros ($9.97 billion) … Read more