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FAA proposes $715,438 civil penalty against Allegiant Air

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 12th, 2019

Third Point to pay $609,810 civil penalty over DowDupont purchases

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallAug 28th, 2019

American Airlines Settles $22.1 Million Fine For False Mail Delivery Reports

The U.S. Justice Department said American Airlines (NASDAQ: AAL) has agreed to pay a $22.1 million civil penalty to resolve allegations that it falsely reported the times it transferred U.S. mail to foreign postal services. read more.....»»

Category: blogSource: benzingaAug 21st, 2019

SEC Settles With ICO Service Over Undisclosed Payments for Reviews

ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC's findings......»»

Category: forexSource: coindeskAug 20th, 2019

SEC Settles with ICO Service Over Undisclosed Payments for Reviews

ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings......»»

Category: forexSource: coindeskAug 20th, 2019

USTR proposes $4 billion in potential additional tariffs over EU aircraft subsidies

The U.S. Trade Representative's office on Monday released a $4 billion list of additional products that could be hit with tariffs in an ongoing dispute with the European Union over its subsidies on civil aircraft......»»

Category: topSource: reutersJul 1st, 2019

FAA proposes $715,000 fine for Allegiant over engine work

Federal safety regulators want to fine Allegiant Air more than $715,000, saying the discount airline failed to properly fix an engine that put out hotter-than-normal exhaust fumes......»»

Category: topSource: foxnewsJun 14th, 2019

Exxon to pay $1M civil penalty to settle Yellowstone River charges, Reuters says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 5th, 2019

General Electric agrees to pay $1.5 billion civil penalty

CNBC's Dom Chu reports on the settlement reached between General Electric and the Department of Justice. General Electric agreed to pay a $1.5 billion penalty for allegations related to subprime lending unit.....»»

Category: realestateSource: cnbcApr 12th, 2019

GE to pay $1.5 billion fine over subprime mortgage misdeeds

General Electric will pay a civil penalty.....»»

Category: topSource: marketwatchApr 12th, 2019

Wells Fargo agrees to $800,000 penalty in 38 Studios case

Wells Fargo Securities has agreed to pay an $800,000 civil penalty to settle a U.S. Securities and Exchange Commission lawsuit over Rhode Island's failed $75 million deal with former Boston Red Sox pitcher Curt Schilling's video game company......»»

Category: topSource: foxnewsMar 19th, 2019

Wells Fargo fined $1 billion for ‘reckless unsafe or unsound practices’

The civil penalty is among the largest ever levied by the nation’s consumer protection watchdog......»»

Category: topSource: washpostApr 20th, 2018

Mass. House advances bill banning robocalls to mobile devices

The bill assigns enforcement of the robocall ban to the attorney general, specifically authorizing injunction powers and the ability to levy a civil penalty of not less than $10,000 for each knowing violation......»»

Category: topSource: bizjournalsMay 9th, 2018

CVS to pay $1.5M to settle civil penalty claims in New York over CSA violations

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJun 28th, 2018

Wells Fargo Agrees To Pay $2.09 BIllion Penalty For Mortgage Loan Abuses

The Justice Department announced that embattled Wells Fargo, which has seen its name feature in virtually every prominent banking scandal in the past year, will pay a civil penalty of $2.09 billion under the Financial Instit.....»»

Category: blogSource: zerohedgeAug 1st, 2018

U.S. CFTC orders BNP Paribas to pay $90 million penalty

U.S. federal regulators on Wednesday ordered BNP Paribas to pay a $90 million civil penalty after settling charges against BNP Paribas Securities Corp [BNPPSS.UL] for attempted manipulation of the ISDAFIX benchmark......»»

Category: topSource: reutersAug 29th, 2018

CFTC orders BNP Paribas to pay $90M civil penalty over swap rate reporting

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallAug 29th, 2018

U.S. CFTC orders BNP Paribas to pay $90 million penalty for rate-rigging

U.S. federal regulators on Wednesday ordered BNP Paribas to pay a $90 million civil penalty after settling charges against BNP Paribas Securities Corp [BNPPSS.UL] for attempted manipulation of the ISDAfix benchmark......»»

Category: topSource: reutersAug 29th, 2018

Bank of America to pay $30 million "manipulation" penalty: CFTC

U.S. regulators ordered Bank of America on Wednesday to pay a $30 million civil penalty for what it called attempted manipulation of the swaps and derivatives benchmark......»»

Category: topSource: reutersSep 19th, 2018

Feds order Bank of America to pay a $30 million penalty

U.S. regulators on Wednesday ordered Bank of America to pay a $30 million civil penalty for what they called attempted manipulation of the swaps and derivatives benchmark......»»

Category: topSource: moneycentralSep 19th, 2018

OCC assesses $100M civil money penalty against Capital One

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallOct 23rd, 2018