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Regulatory Actions

twitter privacy use
Investigates ı By Jackie Allen - August 5, 2020

USA Herald

FTC investigation into Twitter data breach could cost $250M in fines

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yellowstone capital
Business ı By Marivic Cabural Summers - August 5, 2020

USA Herald

FTC says Yellowstone Capital deceived, overcharged small businesses

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Law Enforcement takes down Infraud Organization
Financial Investigations ı By Marivic Cabural Summers - August 4, 2020

USA Herald

Malware author pleads guilty for role in Infraud cybercriminal organization

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Golden Sunrise Nutraceutical charged with deceptive advertising
Investigates ı By Marivic Cabural Summers - August 4, 2020

USA Herald

Golden Sunrise Nutraceutical charged with deceptive advertising

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions ı By Jackie Allen - August 3, 2020

USA Herald

SEC charges Victor Farias with defrauding first responders out $14M

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uBiome founders face fraud charges
Bausch Health, formerly Valeant, to pay $45 million to settle...
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Andrew Franzone, fomer race car team owner faces fraud charges

Regulatory Actions August 1, 2020

SEC charges former Georgia state legislator Dean Alford in Ponzi...

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean…

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 July 30, 2020

Spectro to pay $1M to settle Air Force SBIR program...

The United States entered into a $1 million Settlement Agreement with Spectro…

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.
Pennsylvania AG Josh Shapiro

Regulatory Actions July 30, 2020

Pennsylvania AG’s lawsuit against Navient to proceed towards trial

Pennsylvania Attorney General Josh Shapiro announced that his lawsuit against Navient will…

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.
mylife.com logo

Regulatory Actions July 30, 2020

DOJ suing MyLife.com over misleading billing and marketing practices

Mylife.com Inc., a California-based purveyor of background reports, and its CEO Jeffrey…

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.
Yellowstone Capital settles FTC lawsuit
Business July 29, 2020
VALIC Financial Advisors (VFA) to pay...

The Securities and Exchange Commission (SEC) announced that VALIC Financial Advisors (VFA)…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Investigates July 28, 2020
Joseph Taub pleaded guilty to $17M...

Joseph Taub, New Jersey-based securities trader, pleaded guilty today to orchestrating a…

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.
taking money
Public Corruption July 27, 2020
Commonwealth Edison Co to pay $200M...

The U.S. Attorney’s Office in Chicago announced that Commonwealth Edison Company (ComEd), the…

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 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 policies in San Diego communities due to heightened wildfire risk. The insurer…

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.
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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.
Regulatory Actions February 6, 2023
A Decade of Insurance Bad Faith Ends with $52 Million Verdict in Albuquerque Court

(USA Herald) – A decade-long insurance bad faith case against Professional Underwriters Liability Insurance Company (PULIC), a subsidiary…

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 5, 2023
Ninth Circuit Ruling: GoDaddy Cleared of Bad Faith in Domain Registry Dispute

(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim against GoDaddy, ruling that the web…

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 2, 2023
It is a Chinese spy balloon not a UFO spotted over Montana

The U.S. is tracking a Chinese spy balloon flying within U.S. airspace for several days. According to NBC…

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 February 2, 2023
Utah Lawmaker Arrested for Trying to “Intimidate” Police Officer into Releasing His Arrested Son

A Utah lawmaker has been charged with attempting to “intimidate” police officers into discharging his son after he…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions February 2, 2023
Family of Beheaded Girl Receive $10 Million In Damages

A federal judge ruled Monday that the U.S. will grant more than $10 million in damages to the…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions January 31, 2023
Thomas Gayner Appointed CEO of Markel Corp Amidst Bad Faith Litigation and Adverse Impacts of the Russia-Ukraine Conflict

(USA Herald) – Markel Corp., a holding company for insurance, reinsurance, and investment operations, has recently come under…

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 January 28, 2023
FBI Seizes Biden Notebooks that May Reference Classified in Delaware Home Search

Notebooks President Biden utilized during his term as vice president — that may reference classified information — were…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC
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Regulatory Actions September 2, 2026
California Passes Landmark AI Bill Forcing Lawyers To Verify Citations And Disclose AI Use

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