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El Molino Taqueria to Pay $45K – Back Wages – Damages

U.S. Department of Labor recovers $45,000 in back wages and damages for 14 workers denied overtime pay by El Molino Taqueria. WALNUT CREEK, CA (STL.News) The U.S. Department of Labor…

By Smith 2 Min Read

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Pamela O’Guinn Sentenced – Nurse Imposter – Arizona

Arizona Attorney General's Office Announces Sentencing of Nurse Imposter Pamela O'Guinn - 5 Years of Prison PHOENIX, AZ (STL.News) Nurse Imposter - The Arizona Attorney General’s Office announced today that 58-year-old…

By Smith 2 Min Read

DOL – BCP Ingredients – Missouri – 24 Safety Violations

The U.S. Department of Labor Proposes $393K in Fines After a Follow-Up Inspection Finds Vernona, Missouri Chemical Plant, BCP Ingredients, Continues to Endanger Workers. BCP Ingredients cited for 16 additional…

By Smith 3 Min Read

DOL Recovers $119K in Back Wages from Sunshine Agency Inc.

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…

By Smith 3 Min Read

SEC Charges RSE Markets – Unregistered Securities Exchange

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…

By Smith 3 Min Read

SEC Pays $9 Million Whistleblower Fee

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…

By Smith 2 Min Read

Merrill Lynch to Pay Fined $12 Million – Compliance Failure

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,…

By Smith 3 Min Read

Former Prison Transport Officer – Rogeric Hankins – Sentenced

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…

By Smith 4 Min Read

Bicallis LLC and Bryan Hill in Contempt of Court – Maryland

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,…

By Smith 3 Min Read

Crepevine to Pay $469K in Back Wages to 114 Employees

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.…

By Smith 3 Min Read

STL.News – Technical Difficulties July 4th

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…

By Smith 1 Min Read

Precision Plumbing, LLC Cited by the US DOL

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…

By Smith 4 Min Read

California Governor Signs Bills into Law – July 10, 2023

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…

By Smith 10 Min Read

Diane Shontae Williams – St. Louis – Filing False Tax Returns

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…

By Smith 3 Min Read

AMVAC Chemical Corp. – Idaho – DOL Star Designation for Safety

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…

By Smith 2 Min Read

Florida AG Dissolves Olympus Pools – James Staten, Jr. Banned

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…

By Smith 3 Min Read
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