Search for: "Fine"
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15 Aug 2007, 9:10 am
In a first for an online travel company, Travelocity.com has been fined by federal regulators for booking trips between the U.S. and Cuba in violation of a 45-year-old embargo. [read post]
9 Aug 2019, 2:00 am
., located at 90 East 161st Street in the Bronx, was on the phone and helping other customers when an inspector from the Department of Consumer Affairs […] The post Cigar Seller Fined $2,000, Loses License appeared first on CityLand. [read post]
19 Jan 2018, 2:00 am
E-bikes are considered motorized scooters because they are a wheeled […] The post $5,000 fine imposed on e-bike seller appeared first on CityLand. [read post]
29 Mar 2008, 4:40 am
Maxx and Marshalls customers found out their credit card information had been hacked into, the discount stores' operator agreed to have its information audited but avoided paying federal fines. [read post]
17 May 2018, 12:45 pm
(CRD #5851474, Dix Hills, New York) – An AWC (Accept, Waiver & Consent) was issued in which Fawcett was fined $2,500, suspended from association with any FINRA member in all capacities for 15 business days and ordered to pay $22,714.30, plus interest, in disgorgement of commissions received. [read post]
17 Oct 2017, 6:22 am
(FINRA Case #2016049871601) Jason Hunter Likens (CRD #4716661, Asheville, North Carolina) – An AWC (Accept, Waiver & Consent) was issued in which Likens was assessed a deferred fine of $10,000 and suspended from association with any FINRA member in all capacities for 15 months. [read post]
27 Dec 2022, 2:00 am
Despite the mandatory […] The post Nail Salon gets $15K COVID fines appeared first on CityLand. [read post]
4 Jul 2018, 2:00 am
The summons stated that there was no attempt to salt, sand or shovel a […] The post Homeowner Fined $100 For Failure To Remove Snow appeared first on CityLand. [read post]
3 May 2018, 6:00 am
., faces stiff fines for workplace safety violations at two of its stores. [read post]
21 Apr 2014, 10:52 am
Colgan, Reviving the Excessive Fines Clause, 102 Calif. [read post]
8 Mar 2021, 9:00 am
State regulators in Oklahoma cited and fined the nation’s largest retail pharmacy chain for conditions including inadequate staffing and errors made in filling prescriptions. [read post]
4 Dec 2016, 11:13 am
James White's HB 50, making a simple but needed change in Texas statutes surrounding indigency and payment of fines. [read post]
12 Jan 2023, 11:57 am
FINRA censured, fined, and ordered restitution payments from Philadelphia, Pennsylvania based Janney Montgomery Scott last month. [read post]
31 Mar 2016, 2:53 am
Violators would face fines of up to $50, 15 days imprisonment or both, which is the same penalty as jaywalking. [read post]
29 Jun 2010, 4:00 am
On June 14, the Provincial Court released its decision on sentencing, imposing a $30,000 fine on the father and a $10,000 fine on the son. [read post]
23 Apr 2020, 5:53 am
The fine will be the largest ever related to food-safety. [read post]
1 Aug 2021, 1:27 pm
Last week, the Tagansky District Court fined Facebook, Twitter and Telegram for failing to delete illegal content. [read post]
12 Feb 2021, 11:59 am
A Kyrgyz court in Bishkek fined former Deputy Head of State Customs Service Raimbek Matraimov 260,000 soms, or roughly USD $3000, in a closed trial Thursday. [read post]
9 Oct 2019, 9:29 am
The fine was £350,000 plus an additional £240,000 in costs. [read post]
7 Nov 2022, 7:35 am
The post Australia-based casino fined $77.2M for non-compliance with gambling regulations appeared first on JURIST - News. [read post]
