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June 4, 2026

Regulatory Actions

FTC/Robocalls/charity telefunding scam
Investigates ı By Marivic Cabural Summers - August 27, 2020

USA Herald

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

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Supermicro
Business ı By Marivic Cabural Summers - August 26, 2020

USA Herald

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

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OANDA
Business ı By Marivic Cabural Summers - August 25, 2020

USA Herald

OANDA Corporation to pay $500K for violating CFTC rules

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DUSA Pharmaceuticals Levulan kerastick
Investigates ı By Marivic Cabural Summers - August 24, 2020

USA Herald

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation

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3M-1860S-Small-600×600
Business ı By Jackie Allen - August 24, 2020

USA Herald

KM Brothers to pay $192,615 to settle price gouging, trademark suit

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Facebook CEO Mark Zuckerberg at congressional hearing
Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  
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flag of FBI and USA painted on cracked wall

Regulatory Actions August 22, 2020

Kevin Clinesmith pleads guilty to altering email in Russia probe

On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count 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.
TD Bank

Regulatory Actions August 21, 2020

TD Bank to pay $122M to settle CFPB complaint over...

TD Bank agreed to pay a total of $122 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.
Scotiabank

Regulatory Actions August 20, 2020

Scotiabank to pay $127.4M to settle charges related “massive” spoofing...

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay 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.
bank error

Regulatory Actions August 20, 2020

Citigroup sues for breach of contract over $900 million loan...

Citigroup scored a victory in the form of a temporary court order…

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.
trading-chart-indicators
America August 20, 2020
Dragoneer Growth Opportunities raised $600M in...

Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering…

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.
Teva
Business August 19, 2020
Teva allegedly used charitable foundations to...

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than 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.
Whiting-Petroleum-proves-Bakken-mettle
Business August 19, 2020
Whiting petroleum brings in new leadership...

Whiting Petroleum (NYSE: WLL) will have a new CEO and a new…

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.
AllianceIT
Business August 18, 2020
AllianceIT settles DOJ complaint that it...

AllianceIT, a staffing services company based in Pleasanton, California, reached an agreement…

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.
Centurylink
Business August 18, 2020
Centurylink faces enforcement action for violating...

The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink…

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.
Hertz former CEO Mark Frissora
Investigates August 17, 2020
Former Hertz CEO Mark Frissora charged...

The Securities and Exchange Commission charged former Hertz Chairman and CEO  Mark…

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 February 26, 2023

How Defense Attorneys are Trying to Derail False Claims Act Cases

(USA Herald) – FCA stands for False Claims Act, which is a federal law that allows private individuals, known as whistleblowers, to file lawsuits on behalf of the government against…

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 February 24, 2023
CBD Producer Denied New Trial in Kinsale Insurance Co. Fire Coverage Lawsuit

(USA Herald) – In a courtroom battle between a West Virginia CBD producer and Kinsale Insurance Co., 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 February 24, 2023
Insurer and Guitar Maker Settle Gibson Trademark Case After Texas Federal Court Battle

(USA Herald) – After a long and hard-fought legal battle, Allied Property and Casualty Insurance Co. and Armadillo…

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 February 22, 2023
New California Statute Protects Policyholders From Unreasonable Settlement Demands

(USA Herald) – Investigative reporter and legal professional with two decades of experience in the field, Samuel Lopez,…

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 February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law

(USA Herald) – In the world of insurance, bad faith claims are an ongoing issue that policyholders face…

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 February 20, 2023

(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…

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 February 16, 2023
Rite Aid Faces Consequences for Bad Faith Tactics in Healthcare Benefits Negotiations, NLRB Says

(USA Herald) – Rite Aid, a US-based drugstore chain, has been found to have acted in bad faith…

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 February 16, 2023
Farmers Insurance Cancels Policies in California Communities Due to Wildfire Risk

(USA Herald) – As wildfires continue to ravage parts of California, Farmers Insurance has been canceling property insurance…

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 February 15, 2023
Insurer’s Bad Faith Conduct Exposed: Fourth Circuit Affirms Kaiser Gypsum’s Chapter 11 Plan Trust

(USA Herald) – Kaiser Gypsum Co. Inc. and Hanson Permanente Cement Inc. have been the subjects of over…

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 February 7, 2023
Indian Auto Co. Defends US Sales of Roxor Against Jeep Trade Dress Lawsuit

(USA Herald) – Indian automotive company, Mahindra & Mahindra Ltd., is fighting against a potential ban on 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 February 7, 2023
Sarku Japan Takes a Stand Against Affiliated FM Insurance’s Bad Faith Conduct

(USA Herald) – The well-known Japanese restaurant chain, Sarku Japan, is not taking Affiliated FM Insurance’s inaction lying…

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
Side-by-side portraits: left a man in glasses and a suit in profile; right a woman in a brown hat smiling outdoors beside a horse.
Regulatory Actions June 3, 2026
Actor Nick Pasqual Sentenced to 32 Years to Life After Conviction in Brutal Attack on Makeup Artist
Person holds up a large black flag with white digits '9647' at a daytime protest; crowd and signs visible in the background under a sunny sky.
Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. — And That’s A Problem For The Comey Prosecution
Beef meat in a grocery display case with yellow price tags showing prices like $10.99 and $11.49 on the minced/packed cuts
Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
Clear plastic clamshell packaging containing yellow chickpea cookies; front label reads 'CHICKPEA COOKIE' with Persian text and floral design
Regulatory Actions May 31, 2026
FDA warns public as cookie firm rejects urgent recall request
Donald Trump signs a document at a desk while a woman in white and several suited men look on, the presidential seal in the foreground.
Regulatory Actions May 31, 2026
Trump orders CDC to slash childhood vaccines from 17 to 11
Refrigerated meat display with a bold red WARNING stamp across the glass, signaling caution about meat safety.
Regulatory Actions May 30, 2026
USDA warns Americans over Salmonella in meat products

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