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Civil penalty
Tag: civil penalty
America
Chinese Toy Maker Apitor Faces $500,000 Penalty for Collecting Children’s Geolocation Data Without Parental Consent
Samuel Lopez
-
October 4, 2025
0
America
SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case
Rochdi Rais
-
December 20, 2024
0
America
South Carolina Senior Living Group Fined for Discriminating Against Non-U.S. Citizen Employee
Rochdi Rais
-
December 5, 2024
0
America
SEC Waives $40 Million Fine for Mallinckrodt Amid Financial Struggles
Rochdi Rais
-
December 1, 2023
0
Business
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
Marivic Cabural Summers
-
May 4, 2022
0
California News
Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds
Marivic Cabural Summers
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April 2, 2022
0
Business
Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Marivic Cabural Summers
-
September 3, 2021
0
Business
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit
Marivic Cabural Summers
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August 30, 2021
0
Investigates
Sinclair Broadcast Group to pay $48 million to resolve FCC investigations
Marivic Cabural Summers
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May 8, 2020
0
Business
BMO advisory firms to pay $37 million for violating SEC rules
Cedric Dent
-
October 2, 2019
0
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