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13 Aug 2015, 6:01 am
The $424,850 fine is among the largest L&I penalties of a business in recent years. [read post]
13 Sep 2010, 8:06 am
Manatee County circuit judge Janette Dunnigan has had enough of the unethical and potentially illegal practices of the foreclosure mills and imposed a $49,000 fine on Smith, Hiatt and Diaz for its handling of a Florida Foreclosure Lawsuits. [read post]
11 Apr 2014, 3:11 pm
InvestmentNews recent reported regarding the largest recent fines handed out by FINRA. [read post]
30 Sep 2010, 12:57 pm
Yesterday, in a settlement, A&F agreed to a $1.9 million fine for technology-related deficiencies in its electronic employment-status verification system. [read post]
26 Nov 2023, 8:18 am
The company has paid the full fine. [read post]
22 Jan 2018, 5:00 am
The violation issued to Agri Aide Inc. is the largest L&I fine ever against a farm labor contractor. [read post]
15 May 2012, 3:12 pm
The Commission's fine was upheld by the General Court in July 2010 in a 920-paragraph blockbuster, Case T-321/05, noted by the IPKat here. [read post]
26 Jul 2019, 9:04 am
For most, it was a nuisance fee that was added onto whatever they may have done, but for others who were in tighter financial constraints, these fines would add up if they were unable to pay, resulting in suspended licenses, and even more tickets and fines. [read post]
3 Sep 2024, 7:20 am
The suspension will remain in effect until X fulfills the court’s requirements and settles the fines. [read post]
16 Nov 2010, 6:10 am
Cross was fined $12,000 plus a victim fine surcharge and was given one year to pay the fine. [read post]
25 Jan 2019, 11:22 pm
A total of 41 fines have reportedly been issued for GDPR violations across the various German states. [read post]
29 Jan 2015, 5:02 am
Kettle Falls cedar mill fined more than $150,000 for safety violations in connection with worker injury The Columbia Cedar mill in Kettle Falls has been fined $151,800 for safety violations after a worker was seriously hurt while trying to clear bark from a hopper. [read post]
11 Jun 2019, 8:40 am
Currently, the Democrats are said to be exploring the legal basis for levying fines. [read post]
10 May 2016, 6:22 am
A school board has been handed a $250,000 fine under the Ontario Occupational Health and Safety Act after the death […] [read post]
2 Aug 2018, 7:48 am
Energy regulator imposes fine after Npower missed deadline to install advanced electricity meters [read post]
4 Sep 2018, 5:32 am
The bank has been fined for allegedly not preventing accounts from being used for money laundering [read post]
1 Dec 2017, 6:52 am
The Ontario government has introduced legislation to triple the maximum fine under the Occupational Health and Safety Act against corporations […] [read post]
18 Feb 2016, 2:00 am
This case is a reminder that injuries to non-employees can lead to Occupational Health and Safety Act convictions and fines […] [read post]
10 May 2016, 6:22 am
A school board has been handed a $250,000 fine under the Ontario Occupational Health and Safety Act after the death […] [read post]
18 Feb 2016, 2:00 am
This case is a reminder that injuries to non-employees can lead to Occupational Health and Safety Act convictions and fines […] [read post]
