Sentences with phrase «numerous violations of»

Bitconnect is facing litigation from six individuals accusing the company of operating a Ponzi scheme in addition to numerous violations of securities laws.

Though the client eventually received her portion of the sales proceeds (six years later), her recovery did not stop the Ohio Supreme Court from disciplining him for his numerous violations of the rules of professional conduct, including the rule governing transactions with clients, keeping one's client reasonably informed of the status of their matter, and charging an excessive fee.

The rail agency has been under state and federal investigation for its numerous violations of safety rules and various operating protocols, and this newly released information from the FRA gives some more insight as to why that's the case.

The Danskammer Plant, located along the shore of the Hudson River in the town of Newburgh, New York, has been responsible for more toxic pollution than nearly all of the total 646 industrial sites in the state and numerous violations of federal air quality standards.

Tamino, Jonathon is none other than Eric the Red / Dana Hicks / Hans, among his many internet identities (all 4 have been censored for numerous violations of the Comments Policy at Skeptical Science).

It has been fined as recently as May of this year for numerous violations of its Clean Air Act permit.

Janet Grace, past chair of the Association to Protect Amherst Island (APAI), described numerous violations of the Renewable Energy Approval, road use agreements, and provincial safety regulations by «Windlectric» a shell company developing a power project on the island for Algonquin Power.

A joint federal - state complaint filed in U.S. District Court in the Southern District of West Virginia by the United States, West Virginia, and Kentucky alleged numerous violations of Arch Coal's permits that set limits on pollutants to be discharged into streams.

The seizure followed an inspection by authorities, in which numerous violations of animal welfare were observed.

NEW CITY, NY — A citation for numerous violations of the Rockland County Sanitary Code has been issued to the owners of a Spring Valley house that was heavily damaged by fire this week, according to Rockland County Executive Ed Day.

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

Complaint in this matter was issued on May 24, 1972, charging respondents with numerous violations of Section 5 of the Federal Trade Commission Act (15 U.S.C. s 45) and Section 2 (a) of the Clayton Act (15 U.S.C. s 13 (a)-RRB- in connection with their operation of a multilevel marketing program involving the sale of cosmetics and cosmetics distributorships.

Not exact matches

Trump has also expressed admiration for Kim's leadership of North Korea, though human - rights groups have accused the government of numerous violations, including running prison camps that have been likened to Auschwitz in Nazi - controlled Europe.

They built popular products, scaled up quickly, then dared governments to do something about their blatant violations of numerous laws or their opportunistic use of outdated regulations.

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.»

The charity said in a statement that it continues to receive numerous reports of violations against such groups, in particular those located in remote parts of the country.

This same battalion has been implicated in numerous human rights violations.2 Also, shortly before the murder of the Jesuits the U.S. - trained Salvadoran Air Force produced and distributed a leaflet saying:

Rodriguez, who missed all of 2014 while suspended from baseball for numerous performance enhancing drug violations stemming from his role in the Biogenesis scandal, had a resurgent year in 2015.

So too did the Delaware Interscholastic Athletic Association, which launched an investigation of Red Lion for numerous violations, including the alleged changing of a player's grade.

Several examples of the work of IBFAN groups were mentioned: the collaboration in Argentina of the Buenos Aires provincial breastfeeding program; in Albania the Group for the Protection and Promotion of Breastfeeding serves as a centre for child feeding expertise; in Brazil, Canada, Guatemala, Mauritius, Pakistan and Uruguay the groups place particular emphasis on Code implementation, related marketing research and public information activities; national surveys in Benin, Burkina Faso, Gabon and Senegal to monitor International Code implementation show numerous violations even where national measures are adopted.

But Human Rights Watch, Amnesty International, and numerous media outlets have not only provided evidence of such violations, in some cases personally delivering information to key ministers, but also linked some of these attacks to UK weapons.

Conducted by the Retail Action Project, a community organizing group co-founded by the union RWDSU, the survey of more than 110 people on 14 CUNY campuses — or one - quarter of all CUNY food service workers — reported numerous instances of what it says are workers being served «a steady diet of low wages, few benefits, precarious schedules and labor violations.»

You will find numerous differences in legal rights, from inheritance to access to medical information, presence in hospital ICUs, etc. «Marriage» is a legal, as well as a social contract and its denial based upon sexual orientation is a base violation of civil rights that future generations will condemn.

«While we did not observe regulatory violations during our visits that would necessarily require that a shelter be closed, we did identify numerous issues that rendered living conditions unacceptable at most of the shelters,» the audit says.

This report shows that many of the cafeterias in our city schools have racked up numerous health code violations, and that parents have no way of knowing about these violations.

Close Indian Point power plant by 2021 - Unit 2 Reactor to close April 2020 and Unit 3 Reactor April 2021 - End use of a plant with numerous safety violations - «Current Indian Point Employees will be Offered relocation and opportunities with other plants and utilities within the state; training in renewable technologies» - «Entergy will provide $ 15 million in funding for environmental and community benefits» - Cuomo is working on replacement resources so that there can be no cost increases in electricity after Indian Point closes More

This video was created in response to the numerous environmental problems and human rights violations that have occurred in the Niger Delta region of Nigeria since Shell began oil exploration in the region decades ago.

4) Violation of Local Laws Governor Cuomo, did you by any chance share with our Hasidic neighbors that they are frequently accused of violating numerous laws in Rockland and Orange Counties particularly those to do with housing and zoning laws?

In a report released yesterday, the agency describes a litany of biosafety lapses and singles out four lab leaders, one of whom is also an associate dean of research, for numerous violations.

The US, United Kingdom (UK), France, and other Western countries manipulate the doctrines of human rights and good governance to suit their economic interest and national priorities but not to suit vulnerable and voiceless humanity in Africa.41 Their support for the RPF remains unwavering despite numerous reports of human rights violations which predates the Rwandan genocide and which triggered genocide and led to the destabilisation of the Great Lakes region.

The Okolona Separate School District, about 20 miles south of Tupelo, was under state control from 2010 - 12 after years of low test scores and numerous accreditation violations.

Surely, the similarities between the Book of Deuteronomy and the Bankruptcy Code aren't numerous enough to establish an Establishment Clause violation, however, the basic idea is the same: debt forgiveness once every decade or so is equitable and just.

Numerous violations were cited of the sale agreement & the Social Charter protecting the rights of tenants, regulating among other things rent, repairs & maintenance requirements, and the tenant's right to their housing.

Numerous potential legal violations of consumer protection laws, including the federal Credit Repair Organizations Act (CROA), Federal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provisions.

The 63 - page complaint, called an «accusation,» alleges that Ghumman and Alta View were negligent in their care of animals and engaged in unprofessional conduct that includes: failure to provide humane treatment; false advertising; acting as a pharmacy by compounding drugs; negligence and incompetence in administering medication; and numerous record - keeping violations.

Perhaps the next story appearing would be how the business was shut down and license revoked for numerous and repeated violations of health codes and failure to comply with laws on animal welfare.

«U.S. Department of Agriculture documents show that one farmer in the town of Blue Ball [Pennsylvania] sold 1,293 puppies [in 1995] for an estimated $ 290,000 though federal inspectors have cited his farm for numerous violations since 1992 including overcrowded cages and inadequate sanitation, pest control, feeding and watering of animals.»

Although the breeder was issued an official warning in 2005 for numerous violations including inadequate veterinary care, APHIS gave him a 25 - percent penalty reduction in 2007 for «no prior history of violations.»

A review of 2010 USDA inspection records shows that Clearwater Kennel has been cited for numerous federal violations such as:

They once again found numerous alleged violations and charged Horton and his alleged associate, Donald Frazier, with multiple counts of neglect, harboring too many adult dogs and failing to maintain adequate health records.

Attached below for downloading is a copy of Yoder's inspection reports. Animal Law Coalition has submitted a request for information about whether Yoder was ever cited and fined, disciplined in any way for the numerous violations, including the ghastly gassing of these dogs.

Be careful of cops who will try to arrest you for numerous violations.

West Virginia's Upper Big Branch mine, the site of last year's disaster (in which 29 miners were killed - the worst in 40 years), was a Massey mine that had been cited numerous times for violations during the year leading up to the tragedy.

According to sources, the White House political block — a direct violation of numerous ethics regulations and possibly of federal laws — was instituted over the objections of scientists at the FDA, but with the awareness of HHS Secretary Sibelius, her senior adviser Andrea Palm and the Office of Science and Technology Policy and its director John Holdren, who is responsible for enforcing «science integrity» across government agencies...

Following numerous incidents of human rights violations related to carbon offsetting projects, the UN's Board of the Clean Development Mechanism (CDM) will, for the first time, discuss options to address these concerns at its 86th meeting starting today.

«Not only are these deaths preventable, we allege that they are violations of the law, «Â said Ecojustice lawyer Albert Koehl «There are numerous ways to make these building safer for birds.

As a skilled traffic ticket defense attorney with 16 years of experience I am able to present numerous defenses to all moving violations including red light camera citations.

Represented EMC in numerous actions in federal and state court involving misappropriation of trade secrets and violations of employment agreements by former employees and competitor in the enterprise security and eGRC market.

Ongoing representation of numerous employers in internal audits and federal and state governmental investigations focusing on wage and hour compliance including white collar exemptions to the overtime regulations and child labor violations.

Lead counsel in numerous contested case petitions against DHHS, Department of Medical Assistance and Department of Health Service Regulation in connection with allegations of regulatory violation