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12 Jun 2020, 6:04 pm by Jon L. Gelman
The agency initiated one as part of the local emphasis program for fall hazards, and issued three citations with a proposed penalty of $274,892. [read post]
20 Nov 2018, 6:00 am by Susan Schneider
Graduate Susan Burns, founder and principal in Susan Burns, LLC in Minnesota presented on the panel Where’s the Beef? [read post]
8 Nov 2013, 5:06 am by Jon Gelman
Environmental Protection Agency has required Veolia ES Technical Solutions, LLC to pay a $95,000 civil penalty for failure to properly manage PCBs (polychlorinated biphenyls) at its Jefferson ... [read post]
25 Sep 2015, 10:51 am by John Jascob
The CFTC’s order emphasized that TeraExchange’s self-certification of the Bitcoin swap to the agency indicated its consent to follow the agency’s rules prohibiting wash trades and pre-arranged trading.The release is No. 15-33. [read post]
18 Jun 2022, 2:38 am by Jon L. Gelman
We encourage employers to contact the Wage and Hour Division about their responsibilities and workers to contact the agency with questions about their rights. [read post]
26 Dec 2013, 3:31 am by Mark Astarita
According to the SEC's order, the ConvergEx brokerages involved in the scheme were G-Trade Services LLC, ConvergEx Global Markets Limited, and ConvergEx Execution Solutions LLC. [read post]
3 Mar 2015, 7:20 pm by Maureen Johnston
The petition of the day is: Kent Recycling Services, LLC v. [read post]
11 Mar 2015, 7:13 pm by Maureen Johnston
The petition of the day is: Kent Recycling Services, LLC v. [read post]
17 Nov 2010, 1:59 am by atussey@mortgagefraudblog.com
According to Weis's plea agreement, Weis was the president and a shareholder of Maple Leaf Title LLC (MLT), a real estate title agency located in Towson, Maryland. [read post]
27 May 2010, 2:59 am
"The agency said, "Identifying and correcting the point of malfunction in the fitment/capping equipment remains a significant concern and must be completely resolved to ensure that this problem does not happen again. [read post]
17 Jul 2022, 4:41 pm by Stuart Kaplow
” live Tuesday, August 16 from 9 to 10 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
14 Jun 2017, 8:57 am by Alyssa Peters
” According to the OFCCP, the agency received such a “credible complaint” about Baker. [read post]
5 Sep 2017, 1:56 pm by Amanda Pickens
Harrah’s NC Casino Company, LLC, et al.; No. 1:17-cv-00240 (W.D.N.C. [read post]
16 May 2024, 6:58 am by Stephanie Ellis
And the decision in Colt-Sunbelt Rentals JV, LLC is yet another data point highlighting that SBA requires strict adherence to the joint venture agreement requirements in 13 C.F.R. [read post]
18 Jan 2017, 8:42 am by Cara Crotty
Southern Glazer’s Wine and Spirits of Louisiana, LLC, has agreed to pay $175,000 to settle allegations that it discriminated against black applicants for warehouse positions. [read post]
30 Nov 2020, 6:31 am by Mark Theodore, Joshua Fox and Scott Tan
Moreover, it costs nothing to file a charge and the charging party need not participate beyond providing information to the agency. [read post]