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March 17, 2026

ftc sues lithionics for mislabeling battery products as made in usa

USA Herald

FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in USA

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Pennsylvania Home Care Worker

USA Herald

Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay

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Ponzi scheme

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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FTC-lawsuit-Kochava-geolocation data

USA Herald

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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Transunion

USA Herald

CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens

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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile

Regulatory Actions April 8, 2022

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl’s (NYSE: KSS) and Walmart (NYSE: WMT) for engaging in…

By Marivic Cabural Summers

Former PharmaTech LLC CEO Raidel Figueroa charge with conspiracy to defraud FDA

Regulatory Actions April 6, 2022

Former PharmaTech CEO charged with conspiracy to defraud the FDA

Former PharmaTech LLC CEO and co-owner Raidel Figueroa has been charged with conspiracy to defraud the U.S. Food and Drug…

By Marivic Cabural Summers

Tracfone settles False Claims lawsuit for $13.4 million

Regulatory Actions April 4, 2022

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit alleging that it violated the False Claims Act…

By Marivic Cabural Summers

Regulatory Actions April 4, 2022

Twitterking Elon Musk becomes largest shareholder of platform

Jokingly nicknamed “Twitterking” Elon Musk has 80.2 million followers on his Twitter account. Tesla and SpaceX CEO Elon Musk filed…

By Jackie Allen

California News April 2, 2022
Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a civil penalty of $12,000 for…

By – Marivic Cabural Summers
Business April 2, 2022
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million to settle a lawsuit over its practice…

By – Marivic Cabural Summers
Business April 2, 2022
Edfinancial to pay $1 million fine for deceiving student loan borrowers over Public Service Loan Forgiveness (PSLF)

The Consumer Financial Protection Bureau (CFPB) imposed a $1 million civil money penalty against Edfinancial Services for deceiving student loan borrowers. Edfinancial Services is a…

By – Marivic Cabural Summers
Business March 30, 2022
FTC accuses Intuit of deceptive marketing of TurboTax “free” tax filing

The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ: INTU) for allegedly engaging in deceptive marketing of TurboTax. Intuit is a software…

By – Marivic Cabural Summers
Business March 29, 2022
Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and family members and friends for allegedly committing…

By – Marivic Cabural Summers
Business March 28, 2022
Court orders Bravo Packing, Inc. to stop selling contaminated pet food

A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing, and selling contaminated pet food products and to comply with the Federal Food,…

By – Marivic Cabural Summers
Regulatory Actions April 28, 2024

Doomed Case: Google’s Motion to Dismiss DOJ Antitrust Lawsuit

Alphabet Inc. parent company of Google asked a federal judge to toss the DOJ’s lawsuit against Google. The company claims it is a “doomed case.’ The lawsuit accuses Google of…

By – Jackie Allen
Latest news
Regulatory Actions April 28, 2024
Victory for Voter Rights: Crystal Mason’s Conviction Overturned Amidst National Spotlight

Key Takeaways: Crystal Mason’s conviction for illegal voting in 2016 has been overturned by the Second Court of…

By Samuel Lopez
Regulatory Actions April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…

By Samuel Lopez
Regulatory Actions April 25, 2024
Did GM Illegally Share Your Driving Data with Insurance Companies? Class Action Lawsuit Filed

By Samuel A. Lopez, Legal Analyst, USA Herald [ATLANTA, GA] – In a case with significant implications for…

By Samuel Lopez
Regulatory Actions April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb

By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] –  In a shocking…

By Samuel Lopez
Regulatory Actions April 23, 2024
Supreme Court Sets Sights on Ghost Guns: A Legal Battle Over Untraceable Firearms

By Samuel A. Lopez, Legal Analyst, USA Herald [WASHINGTON] — In a landmark decision, the Supreme Court has…

By Samuel Lopez
Regulatory Actions April 21, 2024
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement

By Samuel Lopez, USA Herald [SAN FRANCISCO, CA] – In a move that could create confusion for travelers…

By Samuel Lopez
Regulatory Actions April 18, 2024
Ensuring Emergency Connectivity: 911 Systems and Recent Outages

In today’s digitally interconnected world, emergency services are the backbone of public safety in the US. One crucial…

By Jackie Allen
Regulatory Actions April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm

By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind…

By Samuel Lopez
Regulatory Actions April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts

By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…

By Samuel Lopez
Regulatory Actions April 15, 2024
Google Calls for Dismissal of Employee Lawsuit Over Mental Illness Termination

San Francisco, CA — Google LLC has urged a California federal court to dismiss a lawsuit alleging the…

By Rochdi Rais

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