Mr. Chopra, long a target of criticism by Republican lawmakers and banks, has not yet been forced out. “I swore an oath to a five-year term,” he said this week.
Category: Fines (Penalties)
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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.
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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.
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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.
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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.
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Robinhood to Pay $45 Million Fine to Settle SEC Charges
The upstart brokerage agreed to pay the Securities and Exchange Commission for failing to protect sensitive customer data, among other infractions.
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Vince McMahon Settles With S.E.C. Over Failing to Disclose Confidential Payments to Women
The former chief executive of World Wrestling Entertainment paid two women, one of whom accused him of assault.
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Holiday Decorations in January? A Tennessee Woman Is Going to Court for Them.
A Tennessee woman’s plan to update her supersize skeletons for various holidays ran afoul of local law, but she has no plans to take them down.
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JetBlue Fined $2 Million for Chronic Delays
The Transportation Department’s first ever penalty for chronic delays takes aim at four routes that consistently arrived late for five consecutive months.
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U.S. Investigating Child Labor Claim at HelloFresh Subsidiary
The Labor Department investigation focuses on a plant in Aurora, Ill., operated by Factor75, a meal kit delivery company that HelloFresh acquired in 2020.
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McKinsey to Pay $122 Million to Settle South Africa Bribery Case
The global consultancy was accused of bribing foreign government officials. A former senior partner pleaded guilty to a conspiracy charge.