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31 Jan 2010, 5:55 pm by David
David Cassuto The League of Humane Voters of NYC  just got hit with a 6 figure fine for failing to register as a lobbying organization or file spending reports while pushing for a ban on carriage horses in NYC. [read post]
10 Feb 2010, 3:46 am by SHG
  If this overstates the significance of dismissal, that's fine with me. [read post]
Sanctuary Wealth Ordered To Pay Over $370K in Restitution to ETF Customers Independent broker-dealer Sanctuary Wealth, formerly David A. [read post]
12 Feb 2012, 8:03 pm
Calling this time factor "critical," the NHTSA Administrator David Strickland stated that the agency "expects all manufacturers to address automotive safety issues quickly and in a forthright manner. [read post]
28 Dec 2015, 5:02 am by Kit Case
Photo credit: The Worlds of David Darling The post Tile and Granite Company Fined – Silica Dust Exposure appeared first on Washington Workers' Advisor. [read post]
31 Jan 2011, 7:24 am by admin
In the present case, on the 2nd July 2009, 31-year-old David Cotterill was left seriously injured when he fell beneath a telehandler. [read post]
27 Apr 2019, 3:46 am by SHG
David Carroll, a professor at the New School, who took legal action against Cambridge Analytica in the United Kingdom, agreed that, “no fine would be adequate for a monopoly. [read post]
28 May 2020, 6:25 pm by Uthman Law Office
Attorney David Uthman has over 20 years of experience as a litigation attorney and almost a decade of experience as a police officer. [read post]
17 Feb 2006, 9:52 am
  Interesting to note that a patron of this bill, David Albo, is a prominent Northern Virginia defense attorney. [read post]
23 Jul 2010, 11:25 am
SunTrust Investment Services Fined $1.44 Million for Fraudulent Sales of Unit Investment trusts and Mutual Funds. [read post]
4 May 2015, 6:33 am
" Crosby, Stills and Nash played in Milwaukee last night.A stray quoted from David Crosby: "These songs kept coming. [read post]
22 Feb 2017, 10:28 pm by Tessa Shepperson
As Councils are bringing more and more prosecutions and as Magistrates Courts fines are now unlimited, this is now a very important topic indeed. [read post]
16 Jul 2010, 5:49 am by admin
On the 20th June 2007, 28-year-old David Pass, a construction worker from Droylsden, was working atop a former riding stables to remove corrugated panels. [read post]
3 Feb 2016, 10:42 am by Chain | Cohn | Stiles
———— * NOTICE: Making a false or fraudulent Workers’ Compensation claim is a felony subject to up to 5 years in a prison or a fine of up to $150,000 or double the value of the fraud, whichever is greater, or by both imprisonment and fine. [read post]
19 Jul 2016, 2:33 pm by D. Daxton White
According to FINRA, David Michael Miller (CRD #5461431, Columbus, Ohio) recently was barred from association with any FINRA member in any capacity, required to pay a total of $799,161.07, plus interest, in restitution to customers, and required to disgorge to FINRA a fine of $15,161.54, plus interest. [read post]
3 Nov 2014, 7:01 am
The investigation by FINRA stems out of a 2008 arbitration case between Ameriprise advisor David B. [read post]