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Recent Posts in Penalties Category

4117 results found. Viewing page 1 of 165. Go to page 1 2 3 4 5 6 7  . . . 161 162 163 164 165   Next

FIX BAD AUTO-REPAIR SHOPS

DiNapoli: DMV Must Do More to Crack Down on Unregistered Auto Repair Shops Agency Also Slow to Schedule Hearings to Resolve Consumer Complaints The Department of Motor Vehicles (DMV) has not done ...
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ADS LIES DIDN'T ADD UP?

Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts Virginia Beach, Virginia-based contractor ADS ...
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DUTCHESS DRUG DEALER DONE

A.G. Schneiderman Announces Guilty Plea Of Heroin Distributor Who Funneled Drugs Into Dutchess County Jason Brewster Will Face 10 Years In State Prison Attorney General Eric T. Schneiderman announced ...
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AT&T WOULDN'T DELIVER SIGN LANGUAGE INTERPRETER

EEOC Sues AT&T Pacific Bell for Disability Discrimination Company Failed to Provide Interpreter for Deaf Employee, Federal Agency Charges AT&T Pacific Bell, a California telecommunications ...
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NATIONWIDE'S NATIONAL NONSENSE

A.G. Schneiderman Announces $5.5 Million Multi-State Settlement With Nationwide Mutual Insurance Company Over 2012 Data Breach Breach Involving 32 States Exposed Personal Information Of 1.27 Million ...
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PROSTITUTED A 15-YEAR-OLD GIRL

Two Men Convicted of Sex Trafficking 15-Year Old Girl Two men from Triangle, Virginia, have been convicted of multiple sex trafficking and child exploitation offenses. Acting Assistant Attorney ...
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MARYLAND MAN MULLED MURDER

Maryland Man Charged With Attempting to Provide Material Support to ISIS and Attempted Murder A federal grand jury recently charged Nelash Das, age 25, a citizen of Bangladesh previously residing in ...
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KUSHNER HAD TO KNOW UNITS WERE STABILIZED

Brooklyn Heights Tenants Sue Kushner Co. For Allegedly Hiding Rent-Stabilized Status BY DAVID COLON IN NEWS ON AUG 16, 2017 10:48 AM Inside 89 Hicks Street. ( Kushner Companies ) A group of tenants in ...
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IRANIAN NATIONALS WREAKED COMPUTER HAVOC

Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy A superseding indictment was unsealed charging Arash Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated ...
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$74 MILLION PENALTY FOR APPROVING BAD LOANS

PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising from Mortgage Lending PHH Corp. PHH Mortgage Corp. and PHH Home Loans (collectively, PHH) have agreed to pay ...
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PREFERRED FOREIGN WORKERS

Louisiana Company Pays More Than $100,000 to U.S. Workers to Resolve Discrimination Claims Justice Department recently announced that Barrios Street Realty LLC, a company based in Lockport, Louisiana, ...
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TEETH WHITENING SCAMMERS STOPPED

FTC Charges Online Marketing Scheme with Deceiving Shoppers One-time “trial” offer for tooth whitener led to recurring $200 monthly charges Click to view infographic about low-cost trial ...
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CANDID LITHIO LACKED CREATIVITY

EEOC Sues Candid Lithio for Sex Discrimination, Harassment, and Retaliation Female Employee Subjected to Sex Discrimination and Discharged Along with Co-Workers Associated with Her, Federal Agency ...
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FORMER COUNCILMAN TO GET 2-6 YEARS

Comptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme Sentencing Follows Jury Conviction Last Month, Which ...
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GIVING FELONS THE RIGHT TO VOTE

Lucas, sign if you agree: No one should ever lose their ability to vote. Sign here! Most people with felony convictions temporarily or permanently lose the ability to vote in the United States. This ...
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CLAIMED TO BE WITH FTC

FTC Permanently Halts Tech Support Scammer Who Falsely Claimed He Was Acting on Behalf of the Agency The Federal Trade Commission has obtained a default judgment and permanent injunction halting the ...
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UPS MISTREATED STROKE VICTIM

EEOC Sues UPS Freight for Violating the Americans With Disabilities Act Company Treats Disabled Drivers Worse Than Drivers With DWIs, Suit Charges UPS Freight violated federal law by treating a truck ...
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ALLOW IN-PERSON PRISON VISITS

Lucas, studies have shown that allowing incarcerated people to have regular in-person visits with loved ones reduces their likelihood of re-incarceration. But many correctional facilities have moved ...
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CLERK PADDED PAY

DiNapoli: Former Town of Minerva Clerk Pleads Guilty Used Town Funds to Pad Her Pay and Repay Loan Jordan Green, the former clerk to the supervisor for the town of Minerva, pleaded guilty to fourth ...
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ANDREW'S ENHANCING PRISON EDUCATION

Governor Cuomo and Manhattan District Attorney Vance Announce Award Recipients of $7.3 Million Investment in College-Level Education and Reentry Services for New York State Prisons Investment will ...
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WEST VILLAGE BUILDING RESTORED TO REGULATED STATUS

Rudd Realty agrees to bring West Village apartments back into rent stabilization Following a J-51 lawsuit, the company will also refund tenants' rent overcharges By Will Parker | 28 Bedford Street ...
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TRAMPOLINE SELLERS TRAMPLED

FTC Approves Final Consent Order Stopping False Advertising, Phony Reviews by Online Trampoline Sellers Following a public comment period, the Federal Trade Commission has issued a final order ...
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R&L CARRIERS CARRIED ON DISCRIMINATION

R&L Carriers, Inc. and R&L Shared Services, LLC Sued by EEOC for Sex-based Discrimination Companies Refused to Hire Qualified Females as Dockworkers and Loaders, Federal Agency Charges ...
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TOOK CASH BRIBES FOR LIQUOR

Naval Employee Pleads Guilty to Accepting More Than $250,000 in Cash Bribes From Unauthorized Liquor Buyers An employee of the U.S. Department of the Navy recently pleaded guilty to accepting more ...
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PAINTED A FALSE PICTURE

Paint Companies Settle FTC Charges That They Misled Consumers; Claimed Products Are Emission- and VOC-free and Safe for Babies and other Sensitive Populations Orders require companies to show paint ...
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4117 results found. Viewing page 1 of 165. Go to page 1 2 3 4 5 6 7  . . . 161 162 163 164 165   Next