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Recent Posts in Penalties Category

3970 results found. Viewing page 1 of 159. Go to page 1 2 3 4 5 6 7  . . . 155 156 157 158 159   Next

INHOSPITABLE HOSPITALITYSTAFF?

HospitalityStaff To Pay $30,000 To Settle EEOC Religious Discrimination Lawsuit Staffing Company Refused to Accommodate Rastafarian Employee's Dreadlocks, Federal Agency Charged An Orlando ...
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DRUG-DEALING COPS

Eight Current and Former Law Enforcement Officers, Four Correctional Officers, and Others Sentenced for Their Participation in Drug Distribution Conspiracy Eight current and former law enforcement ...
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COCKFIGHTERS CAPTURED

A.G. Schneiderman Announces Arrests Of 41 For Allegedly Operating Mohawk Valley-Based Cockfighting Ring Multi-Agency Crackdown Leads To Indictment Charging Defendants With Operating Illegal Animal ...
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NEW YORK NEEDS SPECIAL HEROIN COMBAT TEAM

SCHUMER DEMANDS FEDS DEPLOY SPECIAL HEROIN COMBAT TEAM TO STATE AS OPIOID DEATH SPIKE CONTINUES ACROSS NY, LI; DOSE OF NEW AGENTS WOULD FIGHT FLOW & SCOURGE OF DEADLY DRUG; OVERDOSE RATES HERE NOW ...
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LIED ABOUT USED ELECTRONICS BUY-BACK

FTC, State of Georgia Obtain Court Order Permanently Halting Electronics Buyback Scheme Operators accused of bilking consumers out of millions through “bait and switch” scheme A Federal ...
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BAD BELL LEXUS & BERGE GROUP

Scottsdale Car Dealership to Pay $45,000 To Settle Disability Discrimination Lawsuit Bell Lexus and The Berge Group Refused to Hire Woman Because of a Prescription Drug She Took for Her Disability, ...
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ENGINEER LIED ON BUILDING APPLICATIONS

False Filings Result in Permanent Ban Department of Buildings Commissioner Chandler. Image credit: NYCC/William Alatriste Licensed PE made multiple false and negligent filings with Buildings. The ...
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BID-RIGGER WINS A YEAR IN PRISON

Northern California Man Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in ...
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GANG SHOOTER GETS 10 YEARS

East Chicago Man Sentenced for Gang-Related Shooting An East Chicago, Indiana man was recently sentenced to 10 years in prison on a firearms charge related to the activity of a street gang known as ...
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WANTED TO JOIN ISIS

Jury Convicts Man of Providing Material Support to ISIS Mohamad Jamal Khweis, 27, of Alexandria, Virginia, was recently convicted by a federal jury for providing material support to the Islamic State ...
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TAXI KING STOLE MTA MONEY?

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Indictment Of “Taxi King” Evgeny Freidman For Allegedly Stealing Nearly $5 Million In MTA Taxes Freidman And Company CFO ...
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MADE BILLIONS OF ILLEGAL CALLS?

FTC Obtains Court Judgments Against California-based Robocallers Who Placed Billions of Illegal Calls Aaron Michael Jones permanently banned from all telemarketing A federal district court judge in ...
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SMALL OF BIG LOTS

EEOC Files Suit against Big Lots Stores for Disability Discrimination and Retaliation Retailer Condoned Disability Harassment at West Virginia Store, Punished Employee for Association With Co-Worker, ...
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MAN LIED TO THIS EMPLOYEES ...

Former Silicon Valley CEO Indicted for Allegedly Defrauding Employees of Tech Company Start-Up The founder and chief executive officer of a now-defunct Silicon Valley technology start-up company was ...
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SETBACK FOR THIS ODOMETER TAMPERER

Former Auto Body Repair Shop Owner Sentenced for Role in Odometer and Title Fraud Scheme A Lawrenceville, Georgia man was sentenced in Norfolk, Virginia for his role in an odometer tampering and title ...
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MONACK MEDICAL MOOCHED MEDICAID MONEY

A.G. Schneiderman Announces Indictment Of Brooklyn Medical Supply Company Owner For Stealing Over $1 Million From Medicaid Kester Atumonyogo, Owner Of Monack Medical Supply, Inc., Allegedly Billed ...
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PRINCE GEORGE SETTLES PAY DISCRIMINATION CLAIM

Prince George’s To Pay $145,402 And Increase Female Engineer’s Salary To Settle EEOC Pay Bias Suit Court Ruled County Violated the Equal Pay Act, Federal Agency Says Prince George's ...
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FIVE MORE INDIAN CALL CENTER SCAMMERS

Five More Defendants Plead Guilty for Their Roles in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims Five men, including two individuals who formerly worked at scam call ...
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de BLASIO WANTS MORE SPEED CAMERAS

Vision Zero: Mayor de Blasio, Families, Seniors and Officials Call for Expansion of Life-Saving Speed Camera Program Before End of Albany Session New report: speeding and crashes with injuries have ...
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THE DISH ON DISH (NETWORK)

Justice Department, with FTC, Wins Largest-Ever Telemarketing Penalty Against Dish Network As the result of long-running litigation to redress invasion of consumer privacy, most notably through ...
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BANNED THE GUY FROM THE HOME IMPROVEMENT BUSINESS

A.G. Schneiderman Announces $63K Settlement, Court Order, Effectively Banning Fraudulent Rochester Home Improvement Contractor From Operating In NYS; Encourages Other Potential Victims To File Claims ...
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TECH SUPPORT SCAMMERS STYMIED

Operators of Tech Support Scam Settle FTC Charges Fraudsters used pop-up ads to trick consumers into buying unnecessary tech support services As part of its ongoing crackdown against tech support ...
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KRAMER & ASSOC FIRED PREGNANT WOMAN

EEOC Awarded $118,483 Judgment against Receivable Management for Pregnancy Discrimination Hackensack Firm Rescinded a Promotion After Learning That Worker Was Pregnant, Federal Agency Charged A ...
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DISH ON DISH

Justice Department, with FTC, Wins Largest-Ever Telemarketing Penalty Against Dish Network As the result of long-running litigation to redress invasion of consumer privacy, most notably through ...
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OPERATION TOOTHACHE?

Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse Alexander Hollander Continued To Practice Dentistry After Losing License For Medicaid Fraud In ...
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