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July 14, 2026

Regulatory Actions

health care fraud
Financial Investigations ı By Marivic Cabural Summers - August 29, 2020

USA Herald

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

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Herbalife
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

SEC stops fraudulent offering by Coral Gables Asset Management

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fidelityinvestments-jan30-lt
America ı By Jackie Allen - August 28, 2020

USA Herald

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

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Instacart
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Instacart faces lawsuit over its alleged deceptive optional service fee

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BorgWarner
BorgWarner to pay $950K to settle SEC charges over its...
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FTC/Robocalls/charity telefunding scam

Regulatory Actions August 27, 2020

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Two telecom carriers and its owners will no longer be able to…

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.
Supermicro

Regulatory Actions August 26, 2020

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

Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty…

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.
OANDA

Regulatory Actions August 25, 2020

OANDA Corporation to pay $500K for violating CFTC rules

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…

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.
DUSA Pharmaceuticals Levulan kerastick

Regulatory Actions August 24, 2020

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False...

DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed to…

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.
3M-1860S-Small-600×600
Business August 24, 2020
KM Brothers to pay $192,615 to...

KM Brothers, Inc. and it’s related companies have agreed to a settlement…

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.
Facebook CEO Mark Zuckerberg at congressional hearing
Investigates August 22, 2020
Facebook CEO Mark Zuckerberg testified during...

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted 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.
flag of FBI and USA painted on cracked wall
America August 22, 2020
Kevin Clinesmith pleads guilty to altering...

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
Business August 21, 2020
TD Bank to pay $122M to...

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
Investigates August 20, 2020
Scotiabank to pay $127.4M to settle...

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
Business August 20, 2020
Citigroup sues for breach of contract...

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.
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Regulatory Actions March 10, 2023

Wells Fargo Faces Class-Action Lawsuit Over Refusal to Refund Stolen Government Payments

(USA Herald) -Wells Fargo is facing a proposed class-action lawsuit in New Mexico federal court over allegations that it refused to refund stolen funds from debit cards preloaded by 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.
Latest news
Regulatory Actions March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case

(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…

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 March 9, 2023
Broadway Theaters’ COVID-19 Lawsuit Dismissed, Except for $1M Coverage: A Breakdown

(USA Herald) – The COVID-19 pandemic has been devastating for the entertainment industry, with many businesses facing closures…

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 March 6, 2023
California Apartment Tenants Sue Essex Property Trust Over Withheld Security Deposits

(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…

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 March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles

(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…

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 March 5, 2023
Insurance Giant Evades Coverage for Poultry Producer’s Claim: Legal Battle Heats Up

(USA Herald) – Evanston Insurance Co. is in the midst of a legal battle with Rembrandt Enterprises Inc.,…

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 March 4, 2023
Attorney for Hip-Hop Mogul T.I. Accused of Playing the Race Card for Strategic Gain in Intellectual Property Battle

(USA Herald) – MGA Entertainment is seeking sanctions against Erin R. Ranahan, an attorney for Clifford “T.I.” Harris…

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 March 2, 2023
Uncovering the Dark Side of Cannabis Stock Promotion Schemes: A Legal News Exclusive with Samuel Lopez

(USA Herald) – The world of cannabis stocks is under the regulatory spotlight as the U.S. Securities and…

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 28, 2023
Monster Energy Demands Additional $167M from VPX in False Advertising Lawsuit

(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…

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 27, 2023
New Mexico Jury Awards $52M in Punitive Damages to Victims of Insurance Bad Faith Conduct

(USA Herald) – In a decade-long legal battle, a New Mexico jury has delivered a resounding verdict 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.
Regulatory Actions February 26, 2023
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents

(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…

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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