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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

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

Enova, CFPB agree to $3.2M civil money penalty over payment processing issues

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: theflyonthewallJan 25th, 2019

Sanderson Farms sees civil plaintiffs" claims as "wholly without merit"

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: theflyonthewall12 hr. 43 min. ago

MIB: Avoiding the Behavior Performance Penalty

How can investors use inexpensive index strategies yet still generate returns that outperform the markets? According to Chris Brightman, chief investment officer and partner at Research Affiliates, the solution to that particular challenge is the.....»»

Category: blogSource: TheBigPicture15 hr. 43 min. ago

Reuters" analysis of U.S. court secrecy: the methodology

To measure the extent and impact of court secrecy, a team of Reuters journalists analyzed Westlaw data from 3.2 million civil suits filed in federal court between 2006 and 2016......»»

Category: topSource: reuters17 hr. 28 min. ago

iPhone X Sales Collapse Triggers Serious Breach Of Contract With Samsung 

In an exclusive, ChannelNews reveals Apple is facing hundreds of millions of dollars in penalty payments to Samsung because.....»»

Category: blogSource: zerohedgeJun 24th, 2019