Fines (Penalties) – Page 2

Vanguard to Pay $106 Million in Restitution to Retirement Fund Investors

An investigation by the S.E.C. and several states found that the company had failed to notify investors of changes in the terms of some funds, leading to higher capital gains taxes.

By Matthew Goldstein

Block Inc Cash App (Mobile App) Fines (Penalties) Frauds and Swindling Mobile Applications Mobile Commerce and Payments Regulation and Deregulation of Industry

Cash App Ordered to Pay $255 Million in Penalties Over Fraud

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.

By Rob Copeland

California Compensation for Damages (Law) Engines Environment Environmental Protection Agency Fines (Penalties) Frauds and Swindling Fuel Emissions (Transportation) Hino Motors International Trade and World Market Justice Department Regulation and Deregulation of Industry Toyota Motor Corp Trucks and Trucking United States

Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case

Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.

By Jack Ewing

Airlines and Airplanes Delays (Transportation) Fines (Penalties) Southwest Airlines Company Suits and Litigation (Civil) Transportation Department (US)

U.S. Sues Southwest Airlines Over Chronic Delays

The Transportation Department said in a lawsuit that two of the airline’s routes were consistently delayed in violation of federal rules.

By Niraj Chokshi