Sentences with phrase «in alleged violations»

Below is a summary of the CFPB's findings in each of these actions that resulted in alleged violations.

As stated above, if they knew, what actions did they take to prevent Capital Prep from engaging in these alleged violations?

If they knew, what actions did they take to prevent Capital Prep from engaging in these alleged violations?

According to the plaintiff's complaint, the defendant should be held accountable for the damages because the dredge pipe was placed in the lake in alleged violation of a state regulation that stated such equipment should not be placed in a manner that creates a danger to other users of the lake.

The appropriate Article (s) as they pertain to the facts in the alleged violation must be cited in the complaint.

Not exact matches

That suit alleges that the distributor failed to identify, report, and stop the shipment of suspicious orders of opioids in the state from 2007 to the present in violation of West Virginia's controlled substances act.

The other two members of the big three in January settled long - running lawsuits with the State of West Virginia over alleged violations, though neither admitted wrongdoing.

Adding insult to injury, shares of GE briefly fell below $ 14 each on Monday after news late Friday that the Justice Department could take action in connection with alleged subprime mortgage violations.

The president has threatened to slap tariffs on as much as $ 150 billion in Chinese imports in retaliation for alleged violations of intellectual property, while Beijing has vowed to retaliate.

Two weeks ago, the agency alleged that Verizon and AT&T (t) might be in violation of the rules by letting wireless customers watch streaming video services owned by the carriers on mobile phones without using up their data allowances.

They allege «violations of the federal securities laws in connection with statements regarding our cybersecurity systems and controls» and are seeking «unspecified monetary damages, costs and attorneys» fees.»

The U.S. investigation targeted the bank for alleged violations of sanctions in its dealings with Iran, and the multibillion charge would be a significant hit to BNP's capital ratios.

Stone added that when he reached out to Manafort following The Times» report alleging that prosecutors planned to indict him, Manafort sounded «very combative» and told him he believes Mueller's team is «guilty of multiple violations of the law and due - process in their efforts to investigate him,» according to Yahoo.

Soon after, a number of Chicago cab companies jointly sued the company, alleging Uber is in violation of a number of city and state regulations, and that by allowing any cab driver to use its service, Uber is cashing in on established taxi brand names and reputations to further its own business goals.

Now, after conducting an investigation into Goop's product descriptions, a non-profit called Truth In Advertising alleges that Goop's marketing tactics are in violation of FTC laIn Advertising alleges that Goop's marketing tactics are in violation of FTC lain violation of FTC law.

Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»

America imposed fresh sanctions on Russia in early August, building on previous penalties that focus on interference in the 2016 U.S. election, human rights violations, the annexation of Crimea and the alleged destabilization of eastern Ukraine.

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

In September, Roskomnadzor warned CNN International over alleged violations of Russian media law.101 In October, the Ministry of Justice warned Radio Svoboda and Nastoyashcheye Vremya — the Russian - language outlets of U.S. - funded Radio Free Europe / Radio Liberty (RFE / RL)-- about the possibility of being designated as foreign agents.102 These warnings were apparently aimed at preparing a legal basis for countermeasures if the United States required Kremlin mouthpieces RT and Sputnik to register as foreign agents under the Foreign Agents Registration Act (FARA).

President Donald Trump has threatened tariffs on $ 150 billion in Chinese imports for alleged violations of intellectual property rights, while Beijing vowed to retaliate on everything from American soybeans to planes.

Accordingly, in light of the bylaw provisions described above, the violations of the Exchange Act alleged in Allergan's federal action may be relevant to the Allergan board's consideration of any Special Meeting request (if any such request is ever made).

Count III alleges that respondents discriminated in price among various classes of customers, in violation of the Clayton Act as amended.

On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection laws.

In December 2012, the United States District Court for the Southern District of New York, granted final approval of a $ 43 million settlement of individual actions against JPMorgan Chase and Bear Stearns, as well as numerous other providers and brokers, alleging antitrust violations in the market for financial instruments related to municipal bond offerings.&raquIn December 2012, the United States District Court for the Southern District of New York, granted final approval of a $ 43 million settlement of individual actions against JPMorgan Chase and Bear Stearns, as well as numerous other providers and brokers, alleging antitrust violations in the market for financial instruments related to municipal bond offerings.&raquin the market for financial instruments related to municipal bond offerings.»

The Washington Post reports that Cohen is seeking a total of $ 20 million in damages — $ 1 million per alleged violation.

Chase Paymentech Solutions, LLC in the settlement of a lawsuit (D.N.J.) brought by Heartland Payment Systems, Inc. in connection with alleged violations of the Sherman Act.

The Daniels case has a lot in common with the unfolding story of the Trump campaign's alleged collusion with Russia — both involve allegations of campaign violations and financial malfeasance, of Trumpworld figures working behind the scenes to protect their candidate.

Hobson joined together with three other Murphy Oil employees to sue the company, alleging that Murphy Oil had shorted them on overtime and forced them to work off the clock, in violation of federal law.

The B.C. Lotteries Corporation is embroiled in chaos this week after it was revealed they are facing $ 670,000 in fines for alleged violations of the Proceeds of Crime and Terrorism Financing Act.

Trump could also order new limits on Chinese investment in the United States or raise tariffs unilaterally — a likely violation of U.S. commitments to the World Trade Organization — pending the outcome of a broader investigation into Beijing's alleged failure to protect foreign companies» intellectual property rights, analysts say.

Foreign corporations will now be entitled not only to sue governments in domestic courts, but also to seek legal relief in international tribunals for alleged violations of the MAI.

«A restaurant or similar retail food establishment shall not be liable in any civil action in Federal or State court (other than an action brought by the United States or a State) for any claims arising out of an alleged violation of this clause or any State law permitted under section 403A (a)(4).»

Similarly, in McMahon v. Bumble Bee Foods LLC, the plaintiff brought a state law claim under the Illinois Food, Drug and Cosmetic Act (IFDCA) for alleged violations of FDA regulations.

Global food giant Kraft Heinz has petitioned a judge in a federal court in New York to mediate a dispute between it and leading Australian food manufacturer Bega, alleging «Bega's blatant violation...

The lawsuit alleged that Hampton Creek was in violation of FDA regulations surrounding the word «mayonnaise» and any variations, including its flagship product's use of «mayo,» because the company did not include eggs in the product.

The NCAA has ruled that North Carolina did not violate rules in regards to alleged academic violations.

Aside from the 21 different alleged violations, the COI's slow pace in arriving at a decision possibly came from new information provided by Lewis in Covington.

You agree to defend, indemnify, and hold harmless the Action Network Group and its affiliates and their officers, directors, employees, consultants, agents, licensors, and suppliers from and against any and all claims, losses, expenses, liabilities, settlements, litigation, damages, and / or costs (including, but not limited to, fees, costs and other expenses of attorneys and expert witnesses) arising out of or related to: (i) your use of the Site, including, but not limited to, any Materials or User Content, (ii) any violation of these Terms of Use or applicable law by you in connection with your use of the Site, including, but not limited to, any Materials or User Content, (iii) any actual or alleged infringement by you, or any person accessing the Site, including, but not limited to, any Materials or User Content, using your password or account identifier, of any intellectual property or privacy or other right of any third party, or (iv) any unauthorized use of password protected Materials or User Content utilizing your account information, whether or not known or authorized by you.

Back in early June, the ELF filed Notices of Violation under California's Prop 65, alleging that its own testing showed impermissibly high levels of lead in a variety of children's food products like apple juice, grape juice, packaged pears and peaches (including baby food) and fruit cocktail.

The complaint submitted by Baby Milk Action was presented in the publication Nestlé's UN Global Compact cover up: How Nestlé's Shared Value reports cover up malpractice and bring the UN voluntary initiative for corporate responsibility into disrepute (NESTLÉ CRITICS, 2009) which included information from various civil society organisations (note 3) alleging violations in the areas of:

Accordingly on 11 June 2009 the UK civil society organisation Baby Milk Action submitted a complaint alleging that the reports posted on the UN Global Compact Office site and launched at the joint event were misleading and that Nestlé was, in truth, responsible for egregious violations of the Global Compact Principles.

The report detailed scores of alleged violations of the International Code of Marketing of Breast - milk Substitutes by leading infant formula manufacturers in countries including China, Egypt, Canada and Georgia.

In the report, launched last week, IBFAN detailed 813 alleged violations of the International Code of Marketing of Breast - milk Substitutes by 27 companies in 81 countries between January 2011 and December 201In the report, launched last week, IBFAN detailed 813 alleged violations of the International Code of Marketing of Breast - milk Substitutes by 27 companies in 81 countries between January 2011 and December 201in 81 countries between January 2011 and December 2013.

Elected representatives of NYCHA tenants sued the housing authority in late February, alleging residents had suffered years of neglect under «systemic violations of the law.»

Until Monday night, Eric Schneiderman was regarded as a model progressive in the #MeToo era — a powerful Democrat who, as New York's attorney general, sued Harvey Weinstein for civil and human rights violations over the movie mogul's alleged abuse of women.

The U.S. annual report on global human rights violations, released in Washington D.C. on Friday afternoon, said the administration of President Buhari «took steps to investigate alleged abuses, but fewer steps to prosecute officials who committed violations, whether in the security forces or elsewhere in the government».

A seventh alleged victim, whose case is being handled by a different law firm from the other six defendants, planned to sue in U.S. District court, claiming civil rights violations, according to people familiar with that case.

This was immediately followed by one Mr. Baah Acheamfour who proceeded to make a complaint to the police of the conduct of Afoko and his alleged spokesperson which he described as gross and flagrant violation of Article 3d (VIII) of the NPP's constitution under duties of a member which state that a member shall not initiate commence or prosecute any legal proceedings whatsoever against the party or any member of the party relating to party affairs without first exhausting the grievance procedure laid down in the constitution in respect of grievances against the party or any other members,» the letter said.

In September, the State Liquor Authority slapped the bar with a notice laying out 11 alleged violations.