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August 3, 2026

Regulatory Actions

TD Bank
Business ı By Marivic Cabural Summers - August 21, 2020

USA Herald

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

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Scotiabank
Investigates ı By Marivic Cabural Summers - August 20, 2020

USA Herald

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

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bank error
Business ı By Jackie Allen - August 20, 2020

USA Herald

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

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trading-chart-indicators
America ı By Jackie Allen - August 20, 2020

USA Herald

Dragoneer Growth Opportunities raised $600M in IPO

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Teva
Business ı By Marivic Cabural Summers - August 19, 2020

USA Herald

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

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Whiting-Petroleum-proves-Bakken-mettle
Whiting petroleum brings in new leadership as part of Ch...
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AllianceIT

Regulatory Actions August 18, 2020

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

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

Regulatory Actions August 18, 2020

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

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

Regulatory Actions August 17, 2020

Former Hertz CEO Mark Frissora charged with aiding and abetting...

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.
FTC adds charges auto sales markets prize mailers

Regulatory Actions August 17, 2020

FTC adds charges against Trafffic Jam Events over deceptive COVID-19...

The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against…

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 products
America August 16, 2020
Apple loses $506M patent trial over...

An eight-person Eastern District of Texas federal jury decided that Apple should…

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.
Yale
Investigates August 16, 2020
DOJ finds Yale discriminating against Asians,...

The U.S. Department of Justice (DOJ) found that Yale University has been…

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.
SEC Order unregistered ICO
Business August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran...

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…

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.
insider trading
High Profile Court Cases August 15, 2020
Gene Levoff denied motion to dismiss,...

The U.S. District Court for New Jersey shot down Gene Levoff’s motion…

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.
Daimler annual press con-Stuttgart-2020
Business August 15, 2020
Daimler, Mercedes-Benz to pay $2.2B to...

Daimler AG (OTCMKTS: DMLRY) and its subsidiary Mercedes-Benz USA agreed to pay…

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.
Hillandale Farms eggs price gouging
Business August 13, 2020
Hillandale Farms sued for price gouging...

Hillandale Farms, one of the largest producers and distributors of eggs in…

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.
Untitled
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 in its lawsuit against competitor Vital Pharmaceuticals Inc. (VPX) over false advertising…

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 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.
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,…

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
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
Evanston Insurance Loses Appeal in Sexual Assault Case: Duty to Defend Hospital Upheld

(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.
Popular News
Man in a navy suit and purple tie speaks at a podium with a circular eagle seal in front of him.
Regulatory Actions July 22, 2026
Trump Directs Agencies to Lift UAP NDAs, Clearing the Way for Former Officials to Reveal What They Know
Two men flank a burning ship at sea with thick black smoke rising between them.
Regulatory Actions July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Triptych of ancient artifacts: left—green carved stone with hieroglyphs, middle—sand-coloured inscribed tablet with cartouches, right—desert ruin with carved stone steps and looser relief fragments.
Regulatory Actions July 15, 2026
Archaeology Discoveries Reveal Ancient Egypt’s Secrets as Looted West Bank Treasures Are Recovered
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

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