Home Regulatory Actions Page 49

Regulatory Actions

Bank of America
Business

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

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Amazon PillPack
Business

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

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FTC-lawsuit-Kochava-geolocation data
Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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

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

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FTC-lawsuit-Kochava-geolocation data
Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

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Warrior Trading CEO Ross Cameron
Business

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

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

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

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

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Pennsylvania Home Care Worker
Business

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

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