US Department of Labor Announces Updates to Improve Retirement Plan Assets Distribution to Workers, Retirees of Bankrupt Companies Interim rules open Abandoned Plan Program eligibility to Chapter 7 bankruptcy trustees. …
The U.S. Department of Labor Recovers $119K in Back Wages for 72 Workers After North Carolina Home Care Employer Sunshine Agency Inc. Misclassifies Them as Contractors. Washington, DC (STL.News) The…
SEC Charges RSE Markets Inc. for Operating an Unregistered Securities Exchange. Washington, DC (STL.News) The Securities and Exchange Commission today announced settled charges against RSE Markets Inc. for operating as…
The Securities and Exchange Commission announced a Whistleblower Fee of $9,000,000 Washington, DC (STLNews) The Securities and Exchange Commission announced an award of more than $9 million to a whistleblower…
SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports (Compliance Failure) - Fined $6M to Settle Charges with SEC and another $6M to FINRA Washington,…
Former Private Prison Transport Officer, Rogeric Hankins, Sentenced to 9 Years in Prison (STL.News) A former private prisoner transport officer, Rogeric Hankins, was sentenced in federal court in the Western…
Court Holds Baltimore, Maryland Company, Bicallis LLC, and owner Bryan Hill in Contempt for Failing to Comply with an Order to Restore $153,000 to Company's Employee 401(K) Plan. Bicallis LLC,…
US Department of Labor Recovers $469,000 in Back Wages and Damages from California Restaurant Operator Suleiman Fakhouri & Sons, the operator of Crepevine, that Denied Overtime Pay to 114 Workers.…
STL.News - Regrettably, Technical Difficulties July 4th Removed a Significant of Content (STL.News) STL.News experienced technical difficulties on the evening of July 9, 2023, that unintentionally removed a significant amount…
Investigators Find Cheney Contractor, Precision Plumbing, LLC, Exposed Employees to Potentially Fatal Hazards as Two Workers Avoid Tragedy in Saline Trench Collapse. Precision Plumbing cited for 2 willful, 6 serious…
California Governor Newsom Signs Bills into Law for Infrastructure & Budget Legislation to Build More, Faster on July 10, 2023 SACRAMENTO, CA (STL.News) Signs Bills into Law - Monday, California…
St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS, MO (STL.News) The United States filed a complaint in the Eastern District…
US Department of Labor Recognizes Idaho Agricultural Chemical Company, AMVAC Chemical Corp., Continues Workplace Safety Record, and Renews its "Star" Designation. MARSING, ID (STL.News) The U.S. Department of Labor released…
Florida Attorney General Moody Dissolves Olympus Pools and Obtains Lifetime Ban of Owner James Staten, Jr. TALLAHASSEE, FL (STL.News) Florida Attorney General Ashley Moody recently announced the permanent shuttering of…
Colorado Attorney General Phil Weiser announces additional senior leadership appointments. DENVER, CO (STL.News) Colorado Attorney General Phil Weiser Wednesday announced appointments to key leadership positions in the Colorado Department of…
Texas Office of the Attorney General (OAG) Secures $300 Million for Texas in Opioid Settlement With CVS and Encourages Local Areas to Sign On to Receive Funds. (STL.News) The Office…
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