Topic: PENALTY
123 results were found.
Genesis agrees to pay $21 million penalty to settle SEC charges - March 25, 2024
CFTC orders Minnesota Ceres Global Ag to pay $3 million penalty for attempted manipulation of oats futures prices - November 2, 2023
California propose $45 million penalty for PGE over Dixie fire - October 10, 2023
Exelon to pay $46.2m penalty to settle SEC fraud charges - September 29, 2023
Dufresne to pay $3.25 million penalty to settle Competition Bureau Canada concerns over marketing claims - September 28, 2023
Hyzon Motors agrees to $25m penalty from SEC to settle investigation - September 27, 2023
Australia: Swift Networks to pay $1.2 m penalty for rigging bids for WA mining camps tenders - September 11, 2023
$6.47 million penalty for Dell Australia for misleading consumers - August 16, 2023
Malaysia ends mandatory death penalty - July 4, 2023
Citizens Bank to pay $9 million penalty over credit card practices - May 24, 2023
Bank of Nova Scotia to pay $15m penalty for recordkeeping and supervision failures for unapproved communication methods - May 15, 2023
PwC hit with $8.9 million penalty for serious breaches on Babcock audits - March 8, 2023
Rio Tinto to pay $15 million penalty for bribery controls failures - March 7, 2023
Columbia AG Racine announces largest civil penalty in housing discrimination case in U.S. history - October 25, 2022
Ernst & Young to pay $100 million penalty for employees cheating on CPA ethics exams and misleading investigation - June 29, 2022
Samsung Electronics Australia to pay $14m penalty for misleading water resistance claims - June 27, 2022
Twitter to pay $150 million civil penalty to resolve alleged data privacy violations - May 26, 2022
Former Domino’s Pizza accountant to pay nearly $2 million penalty for insider trading - April 25, 2022
Peters Ice Cream to pay $12 million penalty for anti-competitive exclusive dealing - March 28, 2022
London & South Eastern Railway Limited (LSER) issued with £23.5 million penalty over breach of contract - March 17, 2022
Pacific International Lines announces $30,000/box penalty for cargo weight misdeclaration - February 21, 2022
Australia High Court denies Volkswagen leave to appeal $125 million penalty - November 15, 2021
Netherlands: Energy company Enstroga refuses to take back customers, forced to pay periodic penalty payment - November 8, 2021
Sweden takes decision on EU’s highest penalty fees - November 5, 2021
Australia: Dairy Farmers Milk Co-operative pays penalty for alleged Dairy Code breach - October 4, 2021
Finland: Nearly EUR 1,9 million in penalty payments imposed on 6 companies operating in Turku public transport - October 4, 2021
Citibank and Citigroup Global Markets Limited to pay $1 million penalty for swap data reporting violations - September 29, 2021
PM says Poland won’t halt disputed mine after 'harmful' EU penalty - September 22, 2021
India imposes 26.9-mln-USD penalty on Maruti Suzuki over dealer discount policy - August 24, 2021
Telstra to pay $50m penalty for unconscionable sales to Indigenous consumers - May 17, 2021
Australia's Full Court dismisses Volkswagen $125m penalty appeal - April 12, 2021
Penalty for Kimberly-Clark for false claims flushable wipes were made in Australia - February 22, 2021
FAA proposes $1m civil penalty against Weathervane Aviation Services for alleged illegal charters - January 26, 2021
FAA proposes $422,500 civil penalty against Sky Lease I for alleged avionics equipment violations - January 10, 2021
General Electric to pay $200 million penalty for disclosure violations - December 10, 2020
Hyundai, Kia agree to $210 million U.S. auto safety civil penalty - November 27, 2020
$450,000 penalty for Appol company for delayed payments to apple growers - November 9, 2020
Union Dairy Company pays penalty in Australia for alleged breach of Dairy Code - October 26, 2020
Fiat Chrysler agrees to pay $9.5 million penalty for disclosure violations - September 29, 2020
Westpac agrees to record $920 million penalty for mass breaches of money laundering laws - September 24, 2020
FAA proposes $95,000 civil penalty against Western Global Airlines - September 21, 2020
FAA proposes $1.56 million civil penalty against Chicago Department of Aviation - August 28, 2020
FAA proposes $101,250 civil penalty against Exodus Aircraft of Wilmington, Del. - July 12, 2020
Telegram to return $1.2 billion to investors and pay $18.5 million penalty to settle SEC Charges - June 27, 2020
Sony to pay $3.5 million penalty for misrepresenting PlayStation gamers’ rights - June 8, 2020
Canada: Facebook to pay $9 million penalty over misleading privacy claims - May 24, 2020
Apotex Corp. agrees to pay $24.1 million criminal penalty - May 8, 2020
Saudi Arabia ends death penalty for crimes committed by minors - April 29, 2020
FAA proposes $220,000 civil penalty against Jem Air Holdings - April 19, 2020
FAA proposes $156,000 penalty against Delta for alleged drug and alcohol testing violations - April 11, 2020
FAA proposes $110,000 civil penalty against Blue Hawaiian Helicopters - April 5, 2020
FAA proposes $1.5 million civil penalty against B E L Aviation for illegal flights - April 5, 2020
Vernon Black of Riverton, Wyoming assessed civil penalty in settlement with AMS - March 25, 2020
FAA proposes $79,500 civil penalty against King Salmon Airport in Alaska - March 14, 2020
BAR Group pays penalty for alleged misleading advertising - March 12, 2020
FAA proposes $19.68 million civil penalty against Boeing - March 7, 2020
ASIC commences civil penalty proceedings against Volkswagen Australia - December 20, 2019
FAA proposes $145,452 civil penalty against Sioux Gateway Airport - December 18, 2019
FAA proposes $6.4 million civil penalty against Lufthansa - November 28, 2019
Merrill Lynch to pay $300,000 penalty for failing to promptly produce audit trail data - September 11, 2019
FAA proposes $514,558 civil penalty against Aerospace Support International - September 7, 2019
Europcar to pay $350,000 penalty for excessive card payment surcharges in Australia - August 16, 2019
After 7 years FTC finally imposes funny $5 billion penalty on Facebook - July 26, 2019
Ofwat announces £126 million penalty for Southern Water - June 26, 2019
KPMG paying $50 million penalty for cheating on training exams - June 19, 2019
FAA proposes $715,438 civil penalty against Allegiant Air - June 14, 2019
Heritage Pharmaceuticals to pay more than $7 million in criminal penalty and civil damages - June 1, 2019
Zurich to pay $5.1 million penalty to US - April 25, 2019
General Electric to pay $1.5 billion penalty in mortgage-backed securities case - April 12, 2019
Ultra Tune to pay $2.6 million penalty - January 22, 2019
Seednet to pay $1m penalty for misleading barley performance claims - December 7, 2018
$200,000 penalty imposed for misleading claims about farmgate milk price - December 7, 2018
Westpac fined $2.4 million in rate case, fraction of penalty sought - November 9, 2018
Total stops purchases of Iranian oil upon penalty of sanctions - October 10, 2018
Costco agrees to $3.85 million civil penalty for failure to report defective trash cans - October 6, 2018
CFTC orders Bank of Nova Scotia to pay $800,000 penalty - October 2, 2018
CFTC orders Bank of America to pay $30 million penalty - September 20, 2018
BNP Paribas to pay $90 million penalty for attempted manipulation in ISDAFIX case - August 29, 2018
Heinz to pay $2.25 million penalty in Australia over misleading health claim - August 28, 2018
FAA proposes $1.4 million civil penalty against Virgin Islands Port Authority - July 7, 2018
ZTE to pay $1.4 billion, most severe BIS penalty ever - June 9, 2018
Australia's largest bank to pay record penalty over money laundering - June 4, 2018
U. S. Steel to pay penalty for toxic chromium spill - April 3, 2018
RBI imposes $9 million penalty on ICICI Bank - March 29, 2018
NYSE to pay $14 million penalty for multiple violations - March 7, 2018
RBI imposes monetary penalty on Indian Overseas Bank - March 7, 2018
RBI imposes monetary penalty on Axis Bank - March 6, 2018
$29m penalty against U.S. operations of Mega International Commercial Bank - January 18, 2018
Merrill Lynch Equities Australia pays $140,000 in infringement notice penalty - December 5, 2017
Volkswagen Financial Services Australia pays $216,000 penalty - November 29, 2017
FAA proposes $72,400 civil penalty against Gem Air - November 18, 2017
Bellamy's Australia pays penalty for alleged continuous disclosure breach - October 12, 2017
Spectrum Brands to pay penalty for failure to report and post-recall sales - October 5, 2017
OpenMarkets Australia pays penalty of $200,000 - October 3, 2017
Aegerion Pharmaceuticals paying penalty for misleading investors about sales - September 23, 2017
Home Depot agrees to pay $5.7 million civil penalty - August 31, 2017
JPMorgan Chase to pay $4.6 million penalty - August 3, 2017
U.S. Justice Department drops $3 million Harley-Davidson emissions penalty - July 20, 2017
Sprint Telco pays penalty for unauthorised transfer - June 13, 2017
Lumo Energy pays penalty for energy offer misrepresentations - June 12, 2017
Fed announces $41m penalty and cease and desist order against Deutsche Bank - May 31, 2017
Court orders penalty against former chairman of AWB Limited - April 14, 2017
South African watchdog seeks penalty against K-Line - March 7, 2017
RBS confirms £6.7bn provision for likely penalty from U.S. regulators - January 26, 2017
Pershing Securities pays $40,000 in infringement notice penalty - January 18, 2017
Jon S. Corzine to pay $5 million penalty, says CFTC - January 5, 2017
Interpark of South Korea hit with record penalty for data breach - December 8, 2016
Kiev court charges Gazprom $3.3 billion in penalty fees - December 6, 2016
Princess Cruise Lines to pay largest-ever criminal penalty for pollution - December 1, 2016
Regulator slaps Merrill Lynch with $7 million penalty - November 30, 2016
CITGO will pay $1.9m penalty, reduce greenhouse gas emissions - November 15, 2016
FMC Technologies enters settlement with SEC, will pay penalty - October 20, 2016
Weatherford paying $140 million penalty for accounting fraud - September 28, 2016
U.S. commission imposes $5 million penalty on Russia’s VTB Bank - September 21, 2016
Competition Commission of India imposes penalty on pharma association and Lupin - September 3, 2016
LATAM Airlines Group to pay $12.75 million criminal penalty - July 26, 2016
Romanian markets face penalty if they don't sell domestic products - April 21, 2016
HSBC Bank USA, OCC enter settlement, will pay $35m penalty - April 13, 2016
Monsanto paying $80 million penalty for accounting violations - February 10, 2016
Fed announces $131 million penalty against HSBC - February 5, 2016
EPA: Volkswagen cheated on emissions tests, 482,000 cars affected, penalty could be $18bn - September 18, 2015
FAA proposes $325k penalty against Southwest Airlines - August 18, 2015
$10 million civil penalty against Graco Children's Products - March 24, 2015