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July 14, 2026

Regulatory Actions

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Financial Investigations ı By Marivic Cabural Summers - April 18, 2022

USA Herald

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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ftc sues lithionics for mislabeling battery products as made in usa
America ı By Marivic Cabural Summers - April 18, 2022

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
Business ı By Marivic Cabural Summers - April 17, 2022

USA Herald

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

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Ponzi scheme
Business ı By Marivic Cabural Summers - April 16, 2022

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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Industry News ı By Marivic Cabural Summers - April 15, 2022

USA Herald

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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Transunion
CFPB sues TransUnion for engaging in deceitful marketing, digital dark...
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Regulatory Actions April 8, 2022

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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...

The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl’s (NYSE:…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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...

Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Elon-Musk-Twitter-1
America April 4, 2022
Twitterking Elon Musk becomes largest shareholder...

Jokingly nicknamed “Twitterking” Elon Musk has 80.2 million followers on his Twitter…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Former Rep. Duncan Hunter
California News April 2, 2022
Former GOP Rep. Duncan Hunter to...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Napleton settles FTC lawsuit for $10 million
Business April 2, 2022
Auto dealer Napleton to pay $10...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
student loan debt
Business April 2, 2022
Edfinancial to pay $1 million fine...

The Consumer Financial Protection Bureau (CFPB) imposed a $1 million civil money…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Intuit deceptive marketing TurboTax
Business March 30, 2022
FTC accuses Intuit of deceptive marketing...

The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ:…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
insider trading
Business March 29, 2022
Twilio software engineers charged with insider...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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Regulatory Actions June 21, 2024

Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1 million in disability benefits. Substantial Evidence: Surveillance footage and social media activity…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
Regulatory Actions June 20, 2024
Supreme Court Overturns Bump Stocks Ban 

The Supreme Court overturned in the case Garland v. Cargill, decided on June 14, 2024. In a 6-3…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Regulatory Actions June 16, 2024
Supreme Court Ruling: U.S. Must Cover More of Native American Tribes’ Healthcare Costs

Key Takeaways: The U.S. Supreme Court ruled that the federal government has under-funded Native American tribes’ healthcare programs…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions June 14, 2024
Good Earth Lights Recalled After Multiple Fires and One Death

In a significant safety alert, the U.S. Consumer Product Safety Commission (CPSC) has recalled over 1.2 million Good…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Regulatory Actions June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners

Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions June 3, 2024
Apax Partners Sells $120M Worth of Shares in Baltic Classifieds

Private equity firm Apax Partners LLP said Monday it has sold 40 million shares in the capital of…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes

Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 31, 2024
Nord Stream 2 Argues EU Violated International Law with Pipeline Regulations

Toronto, Canada – The Russian majority-owned company behind the Nord Stream 2 natural gas pipeline, Nord Stream 2…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions May 31, 2024
Unemployment Insurance: The Hidden Barrier Keeping Young Men Out of the Workforce

Quick Hits Unemployment Insurance’s Impact: The experience-rating system discourages hiring young men due to potential financial penalties associated…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 30, 2024
Federal Judge Proposes AI to Decode Legal Texts: A Revolutionary Approach or Risky Gamble?

Quick Hits: A federal judge suggests using AI to interpret legal texts, marking a potential shift in the…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Regulatory Actions May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Popular News
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC
Facade of a government building with the illuminated sign 'U.S. Department of Education' along the entrance.
Regulatory Actions July 1, 2026
Federal Authorities Launch Major Investigation Into Kansas City Kansas Public Schools Over Rights Violations

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