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Regulatory Actions

FTC-lawsuit-Kochava-geolocation data
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
Financial Investigations ı By Marivic Cabural Summers - April 19, 2022

USA Herald

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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FTC-lawsuit-Kochava-geolocation data
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
Pennsylvania Home Care Service Provider $383K to Caregivers Denied of...
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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

Regulatory Actions April 15, 2022

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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

Regulatory Actions April 13, 2022

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

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

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
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.
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.
geofencing technology
Regulatory Actions October 12, 2024

Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance

Geofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies.  As regulatory scrutiny increases in the United States, crypto firms are using geofencing as…

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.
Latest news
Regulatory Actions October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry

3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could…

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 October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits

Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…

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 October 7, 2024
Apache Tribe Claims 9th Circuit Ruling Strips Away Religious Protections

3 Quick Takeaways: Religious Rights at Risk: The San Carlos Apache Tribe claims a recent Ninth Circuit ruling…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions October 4, 2024
Calif. Judge Warns Fluoride in Water Risks Lowering Children’s IQ – EPA Ordered to Act Now

Key Takeaways: A federal judge in California ruled that the EPA must reassess fluoride levels in drinking water…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions October 3, 2024
California’s Cannabis Cafes: The Legal and Insurance Concerns Behind AB 1775

Quick Hits Cannabis Cafes Go Mainstream: California’s new law allows cannabis retailers to operate Amsterdam-style cafes, enabling patrons to…

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 September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…

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 September 7, 2024
Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating Attacks on X

Brazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from…

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 September 6, 2024
California FAIR Plan Shifts Wildfire Costs to Consumers: Is Relief in Sight?

Quick Hits: California’s FAIR Plan now allows insurers to pass wildfire-related costs onto consumers. FAIR Plan’s financial risk…

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 September 3, 2024
Rough Ride Ahead: GM Ordered to Face Class Action Over Faulty Transmissions

Quick Hits GM to Face Major Class Action Lawsuit: A federal appeals court rules that General Motors must…

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 29, 2024
Allstate’s Bold Move: 34% Rate Hike Approved Amid California’s Insurance Crisis

Quick Hits Allstate’s Massive Rate Hike: California homeowners with Allstate insurance will see their premiums rise by an…

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.
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Regulatory Actions October 2, 2026
SNAP Cost Shift Sends a Bigger Bill to States and Counties
A person opens a diesel fuel cap in this April 2020 file photo.
Regulatory Actions October 1, 2026
Diesel Crisis: Louisiana Relief Meets New Export Threats
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Regulatory Actions October 1, 2026
Newsom Signs AI Laws Barring California Bosses and Lawyers From Handing the Job to Machines
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Regulatory Actions September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
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Regulatory Actions September 30, 2026
California ‘Kelvin Wave’ Phenomena Could Supercharge King Tides and Expose a Major Insurance Gap
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Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested

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