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Regulatory Actions

Amazon PillPack
Business ı By Marivic Cabural Summers - May 4, 2022

USA Herald

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

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Financial Investigations ı By Marivic Cabural Summers - May 3, 2022

USA Herald

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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warren buffet microsoft activision-blizzard-deal
America ı By Jackie Allen - May 1, 2022

USA Herald

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

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Business ı By Marivic Cabural Summers - April 21, 2022

USA Herald

Stericycle To Pay $84 Million to Settle Bribery Investigations

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Warrior Trading CEO Ross Cameron
Business ı By Marivic Cabural Summers - April 21, 2022

USA Herald

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
SEC charges 16 people involve in $194 million “pump-and-dump” stock...
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Regulatory Actions April 18, 2022

Former IRB Brazil RE Senior Executive Fernando Passos charged with...

The United States government filed fraud charges against Fernando Passos, the former…

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 lithionics for mislabeling battery products as made in usa

Regulatory Actions April 18, 2022

FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery...

The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC…

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.
Pennsylvania Home Care Worker

Regulatory Actions April 17, 2022

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

From the Heart Companion Service LLC, a home care service provider in…

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.
Ponzi scheme

Regulatory Actions April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and…

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-lawsuit-Kochava-geolocation data
Industry News April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding...

More than a dozen tobacco farmers, a warehouse owner, several insurance agents,…

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.
Transunion
Investigates April 13, 2022
CFPB sues TransUnion for engaging in...

The Consumer Financial Protection Bureau (CFPB) sued TransUnion for allegedly continuing its…

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-lawsuit-Kochava-geolocation data
Business April 8, 2022
Fintech Investment Group, Compcoin to pay...

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
Business April 8, 2022
FTC seeks largest penalty against Kohl’s,...

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
Business April 6, 2022
Former PharmaTech CEO charged with conspiracy...

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
Business April 4, 2022
Tracfone to Pay $13.4 million 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.
Telegram CEO
Regulatory Actions August 28, 2024

Telegram CEO Faces Court Battles in France

The French prosecutor’s office has made waves by arresting Telegram CEO, Pavel Durov, citing a dozen serious charges against the Russian-born billionaire. The arrest has sent shockwaves across the tech…

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.
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Regulatory Actions August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…

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 August 20, 2024
Kamala Harris Faces Criticism Over Light-on-Policy 2024 Presidential Campaign

Kamala Harris’s 2024 presidential campaign is under increasing scrutiny for being light on policy substance. Many of her…

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 August 20, 2024
Former Exec Defend Against Trustee’s $59.7M Lawsuit Over Asbestos Claims

A Chapter 7 bankruptcy trustee’s lawsuit accusing former executives of Nash Engineering Co. of improperly transferring $59.7 million…

By Rochdi Rais Rochdi Rais is the 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 August 16, 2024
Why Your Home’s Hidden Flaws Are Costing You Insurance Coverage

Key Takeaways: Insurers Are Watching Closer Than Ever: Insurance companies are now inspecting everything from plumbing to electrical…

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 August 15, 2024
Maui Wildfire Settlement Moves Forward: $4.03 Billion Deal Nears Finalization Amid Legal Hurdles

Quick Hits: $4 Billion at Stake: A landmark $4.03 billion settlement for Maui wildfire victims is progressing but…

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 August 14, 2024
Driving You Blind: General Motors Accused of Selling Texans’ Driving Data to Insurance Giants

Quick Hits: Breach of Trust:GM allegedly sold detailed driving data from 14 million vehicles without drivers’ consent, triggering…

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 August 11, 2024
The Hidden Risk: How Mold Coverage Gaps Leave Homeowners Vulnerable

3 Key Takeaways: Mold Exclusions Are Common: Homeowners often face unexpected coverage gaps as insurers have deemed mold…

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 August 4, 2024
Department of Homeland Security Halts CHNV Program due to Widespread Fraud

The Biden administration has paused a controversial Department of Homeland Security program that was facilitating the entry of…

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 August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies

Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…

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 July 2, 2024
FTC Sues to Block Tempur Sealy from $4B Purchase of Mattress Firm

The Federal Trade Commission (FTC) has taken legal action to block the planned $4 billion purchase of Mattress…

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.
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Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

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