Retirement Plan Fiduciaries to Pay More Than $124.6 Million to Settle Lawsuits Brought by Department of Labor and Others. Filings allege improper lack of diversified investments caused large losses. NEW…
The Hill Food Co. has been added to the Restaurant Directory on St. Louis Restaurant Review. ST. LOUIS, MO (STL.News) The Hill Food Co. has been added to the restaurant…
Department of Labor Finds a Miami Company, Downright Engineering Corp. Safety Deficiencies Contributed to Driver's Drowning During Dredging Work in Canal Downrite Engineering Corp. failed to train divers on emergency…
Department of Labor found 242 violations in June 2023 during inspections at 18 mines in 12 states, many with a history of repeated safety and health issues. Identifies 71 significant…
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion Washington, DC (STL.News) The…
California Department of Corrections and Rehabilitation Settles EEOC Charge Wasco State Prison Failed to Provide a Reasonable Accommodation, Federal Agency Charges FRESNO, CA (STL.News) The California Department of Corrections and…
Court Requires Kaneoho Assisted Living Facilities, Hokulaki Senior Living, Olalani Senior Care, and Owners Who Willfully Denied 23 Employees Overtime to Pay $287,000 in Back Wages and Damages. Hokulaki Senior…
(STL.News) Predicting sporting event outcomes and making a bet on the result is known as sports betting. Sports betting can be an exhilarating experience with the potential for significant wins,…
Bojangles Restaurants, Inc. Will Pay $20,000.00 to Settle EEOC Sexual Harassment and Retaliation Suit Settles Federal Charges Female Employee Was Sexually Harassed, Then Transferred and Denied Promotional Opportunity Because She…
Justice Department Sues to Shut Down Florida Tax Return Preparers George Brito, Luis Brito, and Brito and Brito Accounting USA, Inc. Florida (STL.News) The United States filed a complaint in…
Texas News - Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown (STL.News) A federal grand jury in the Southern District of Texas has returned a superseding indictment…
SEC Charges Florida Resident Brent Seaman with Operating a $35 Million Ponzi Scheme that Targeted Church Members Washington, DC (STL.News) The Securities and Exchange Commission (SEC) Thursday charged Brent Seaman…
Sloan & Williams Winery, LLC - Department of Labor Recovers $160,000 in Wages and Damages for 69 Winery Restaurant Workers Denied Full Tips and Wages by Employer's Illegal Pay Practices.…
Globe Metallurgical to Pay $2.6 Million Fine, Implement Extensive Emissions Controls, and Limit Sulfur Inputs to Reduce Pollution from Industrial Furnaces in Ohio. Ohio (STL.News) Globe Metallurgical, Inc. has agreed…
SEC Proposes Reforms Relating to Investment Advisers Operating Exclusively Through the Internet Washington, DC (STL.News) The Securities and Exchange Commission today proposed amendments to the rule permitting certain investment advisers…
Westfield Grain Bin Operator, Littlejohns Grain Inc., Ignored Federal Safety Standards Despite Warning During Probe into Near-Tragic Engulfment. Littlejohn Grain Inc.’s failure to act continues to put workers at risk…
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