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Regulatory Actions

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
Business ı By Marivic Cabural Summers - August 3, 2020

USA Herald

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 1, 2020

USA Herald

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

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Investigates ı By Jackie Allen - July 30, 2020

USA Herald

Spectro to pay $1M to settle Air Force SBIR program FCA violations

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Pennsylvania AG Josh Shapiro
Pennsylvania AG’s lawsuit against Navient to proceed towards trial
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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

Regulatory Actions July 29, 2020

VALIC Financial Advisors (VFA) to pay $40 million to settle...

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

Regulatory Actions July 28, 2020

Joseph Taub pleaded guilty to $17M market manipulation scheme

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

Regulatory Actions July 27, 2020

Commonwealth Edison Co to pay $200M to end bribery investigation

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 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 and Tameka “Tiny” Harris, for making bad faith allegations of racism 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.
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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.
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.
Popular News
A person opens a diesel fuel cap in this April 2020 file photo.
Regulatory Actions October 1, 2026
Diesel Crisis: Louisiana Relief Meets New Export Threats
gavin
Regulatory Actions October 1, 2026
Newsom Signs AI Laws Barring California Bosses and Lawyers From Handing the Job to Machines
benz
Regulatory Actions September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
MONTEREY
Regulatory Actions September 30, 2026
California ‘Kelvin Wave’ Phenomena Could Supercharge King Tides and Expose a Major Insurance Gap
DLE
Regulatory Actions September 29, 2026
Anthropic IPO Warning Draws Eerie Parallel To The Double-Slit Experiment — Models That Know They’re Being Tested
anthropic
Regulatory Actions September 29, 2026
Anthropic Warns Investors Its Own AI Could Threaten Humanity, And The Filing Shows Where The Danger Sits

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