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Recent Posts in Penalties Category

3806 results found. Viewing page 1 of 153. Go to page 1 2 3 4 5 6 7  . . . 149 150 151 152 153   Next

NASTY COUNTRY FRESH

Country Fresh to Pay $84,750 to Settle EEOC Sex Discrimination Suit Milk Manufacturer Denied Promotions to a Woman Because of Sex, Federal Agency Charged DETROIT - Country Fresh, LLC, a milk ...
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ARCHITECTS WERE NEGLIGENT?

Landmark Owner Sues Architect Over Renovation 143 Bergen Street in Brooklyn. Image Credit: CityLaw. Architect failed to submit plans to Commission for renovation of landmarked building; owner had to ...
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BIOFUEL FRAUDSTER GETS 5 YEARS

New Jersey Feedstock Processor Sentenced to Five Years in Prison for Conspiracy to Commit Biofuel Fraud The owner of a New Jersey feedstock collector and processor was sentenced for his role in a ...
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A BAD SITUATION FOR THE SITUATION

Michael ‘The Situation’ Sorrentino and His Brother, Marc Sorrentino, Indicted on Additional Charges Including Tax Evasion, Structuring and Falsifying Records Television personality Michael ...
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ANDREW TALKS TO CATS?

Audio & Rush Transcript: Governor Cuomo is Guest on CATS Roundtable with John Catsimatidis This morning, Governor Andrew M. Cuomo was a guest on CATS Roundtable Radio Show with John Catsimatidis. ...
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ROADSIDE ASSISTANCE NEEDED ASSISTANCE

Justice Department Settles Immigration-Related Discrimination Claim Against Florida Roadside Assistance Services Company The Justice Department reached an agreement with Brickell Financial Services ...
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DRUG TRAFFICKER GETS LIFE

Alfredo Beltran Leyva Sentenced to Life in Prison for Leading an International Drug Trafficking Conspiracy Alfredo Beltran Leyva, also known as Mochomo, one of the leaders of the Beltran Leyva ...
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PRISON FOR ASSAULTING A STRANGER

Ohio Men Sentenced to Prison for Racially Motivated Attack on Stranger Two Toledo, Ohio men were sentenced to prison for beating an African-American stranger they saw on the street, announced by ...
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COLLECTED DEAD MOTHER'S PENSION FOR DECADES

Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund Pearlann MacVittie ...
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PRISON IS A CROSS HE WILL BEAR

Third Conspirator Pleads Guilty to 2012 Florida Cross Burning William A. Dennis, 56, of Port Richey, Florida, pleaded guilty in the U.S. District Court for the Middle District of Florida, Tampa ...
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NO MORE NETSPEND NONSENSE?

NetSpend Settles FTC Charges NetSpend Corporation has agreed to settle Federal Trade Commission allegations that the prepaid card company deceived people about access to funds deposited on NetSpend ...
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ZALE ZEALOUSLY ZONKED

Zale Delaware Will Pay $30,000 To Settle EEOC Disability Discrimination Lawsuit Kiosk Manager Fired Because of Orthopedic Disability, Federal Agency Charged Zale Delaware, Inc., dba Piercing Pagoda, a ...
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TRIED TO JOIN ISIS

South Carolina Man Arrested for Attempting to Join ISIS Zakaryia Abdin, 18, of Ladson, South Carolina, appeared in federal court in Charleston, South Carolina, following his arrest by the FBI. Abdin ...
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CARIBBEAN DRUG TRAFFICKERS?

Caribbean Defendants Convicted of International Drug Trafficking Two defendants were recently convicted after a 12 day jury trial for their roles in an international drug trafficking conspiracy that ...
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TRUSTe WASN'T SO TRUSTWORTHY?

A.G. Schneiderman Announces $100,000 Settlement With TRUSTe Over Flawed Privacy Certification Program For Popular Children’s Websites TRUSTe's Failures Left Visitors To Popular ...
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10 YEARS FOR SEX TRAFFICKING

Knoxville Man Sentenced to Ten Years in Prison for Sex Trafficking Conspiracy and Related Drug Offenses U.S. District Court Judge R. Leon Jordan of the Eastern District of Tennessee sentenced Marcus ...
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WERE SILENT ABOUT SAFETY RECALLS

FTC Approves Final Orders Settling Charges That Used Auto Dealers Touted Inspections Without Disclosing That Some Cars Were Subject to Unrepaired Safety Recalls Following a public comment period, the ...
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END OF THE ROAD FOR TEXAS ROADHOUSE

Texas Roadhouse to Pay $12 Million to Settle EEOC Age Discrimination Lawsuit Texas Roadhouse, a national, Kentucky-based restaurant chain, will pay $12 million and furnish other relief to settle an ...
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LIED TO GET AMERICAN CITIZENSHIP

Iraqi Refugees Arrested and Charged With Immigration Fraud Yousif Al Mashhandani (“Yousif”), 35, of Vienna, Virginia, and Adil Hasan, 38, of Burke, Virginia, who are full biological ...
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LANDLORD FRAUDULENTLY PROCURED MORTGAGE

A.G. Schneiderman Announces Indictment Of NYC Landlord Dean Galasso For Mortgage Fraud Arrest Follows Investigation By Joint State-City Tenant Harassment Prevention Task Force Attorney General Eric T. ...
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SANOFI-PASTEUR OVERCHARGED VETS

Sanofi Pasteur Agrees to Pay $19.8 Million to Resolve Drug Overcharges to the Department of Veterans Affairs Sanofi-Pasteur has agreed to pay $19,868,194 to resolve claims that it incorrectly ...
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RINCON REFUND RELEASED

FTC Returns Money to Victims of Debt Collection Scheme The Federal Trade Commission is mailing 5,232 checks totaling more than $2.7 million to people who lost money to Rincon Debt Management, a debt ...
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MINE RIGHT GOT IT WRONG

Mine Rite Technologies Sued For Disability Harassment And Discrimination Wyoming Manufacturing Company Subjected Veteran to Harassment and Forced Him Out Because of His PTSD, Federal Agency Charges ...
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FINED $2500 FOR SRO USE

Owner Fined $1200 for SRO Use 101-36 104th Street in Queens. Image Credit: GoogleMaps. Owner leased space to non-profit providing services under contract with the State Department of Mental Health. ...
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HEROIN RING LEADER RESTRAINED

A.G. Schneiderman Announces Guilty Plea Of Leader Of Heroin Trafficking Ring That Operated Throughout New York City Christopher Quinones Will Be Sentenced To 7 Years In Prison; Heroin Ring That ...
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