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July 14, 2026

Regulatory Actions

John Monarch – Bitcoin
America ı By USA Herald - December 21, 2020

USA Herald

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

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Financial Investigations ı By Dee Dulfo - December 19, 2020

USA Herald

U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

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Visiting home deport for riding mowers
Business ı By Marivic Cabural Summers - December 17, 2020

USA Herald

Home Depot to pay $20.75 million penalty for violating EPA rule on renovations involving lead paint

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Robinhood
Business ı By Marivic Cabural Summers - December 17, 2020

USA Herald

Robinhood to pay $65M fine to settle SEC charges for misleading customers

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Ascension Data & Analytics
Business ı By Marivic Cabural Summers - December 16, 2020

USA Herald

Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection

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Massachusetts regulators sued Robinhood for being a ” very reckless...
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Google Amazon privacy violations

Regulatory Actions December 10, 2020

Google, Amazon slapped with fines by French regulator for privacy...

A French data privacy watchdog on Thursday fined Alphabet’s Google some 100…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Regulatory Actions December 10, 2020

BlueCrest to pay $170 million to settle SEC charges over...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
GE Logo

Regulatory Actions December 10, 2020

GE agrees to pay $200 million to settle SEC charges...

General Electric Company (NYSE: GE) agreed to pay $200 million to settle…

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.
Facebook

Regulatory Actions December 9, 2020

Facebook faces antitrust lawsuits filed by FTC and state attorneys...

Facebook (NASDAQ: FB) is hit with two separate antitrust lawsuits filed by…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
apple
Business November 30, 2020
Apple hit with €10 million fine...

Apple has been slapped with a €10 million penalty by Italy’s antitrust…

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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Business November 23, 2020
GM to recall 5.9 million vehicles...

In an unforeseen $1 billion expense, General Motors (GM) announced plans to…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
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Business November 22, 2020
Regeneron obtains FDA emergency use authorization...

The U.S. Food and Drug Administration (FDA) granted Regeneron Pharmaceuticals (NASDAQ; REGN)…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates November 19, 2020
HMS Health and Wellness Center owner...

Yolanda Hamilton, the physician-owner and operator of HMS Health and Wellness Center,…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
FTC sues Beam Financial
Business November 18, 2020
FTC sues mobile banking app operator...

The Federal Trade Commission (FTC) filed a civil complaint against Beam Financial…

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 September 8, 2023

Cracks in the System: Pennsylvania Case Reveals Alarming Insurance and Legal Malpractices

USA Herald (Allegheny County, Pennsylvania) — In a shocking turn of events that exposes deeply unethical practices within the insurance and legal sectors, Grossi v. Rabel et al. is unfolding…

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 September 2, 2023
Teen went overboard from Wonder of the Seas cruise ship off the coast of Cuba 

Sigmund Ropich a 19-year-old vacationing with friends, went overboard on the Wonder of the Seas cruise ship on…

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 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know

(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, 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 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing

(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…

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 26, 2023
Trump Leverages Bail to Regain Freedom Amid Georgia Probe

(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…

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 22, 2023
 Hurricane Hilary Disrupts Travel Plans Across the US: Over 6,000 Flights Affected

 Hurricane Hilary has left a trail of travel plans disrupted across the United States. The storm caused more…

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 21, 2023
New Jersey Judge’s TikTok Escapades: A Question of Ethics or Free Expression?”

USA Herald — In today’s digital age, where the lines between personal and public frequently blur due 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 August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance 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 August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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 July 31, 2023
Rethinking Fire Insurance: State Farm Ins., Goats, and the Battle Against California Wildfires

(USA Herald) Orinda, California — The hillsides at California’s Lawrence Berkeley National Laboratory are alive with a remarkable…

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 July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director

(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…

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.
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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