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Civil Penalty

Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
News
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make significant accessibility improvements and pay a $20,000 penalty following a federal lawsuit. The settlement, announced by Acting U.S. Attorney Edward Y. Kim, resolves allegations that the historic deli violated the Americans with Disabilities Act (ADA). A consent decree outlining the required changes was entered on Sunday, Dec. 29, by U.S. District Judge Katherine Polk Failla. “The corrections and modifications agreed to by Katz’s Deli will give individuals with disabilities an equal opportunity to enjoy one of New York City’s most pop…

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by Cecilia Levine
News
Undercover Operation: 23 Unlicensed Moving Companies Facing Fines In NJ Totaling $125K, AG Says Undercover Operation: 23 Unlicensed Moving Companies Facing Fines In NJ Totaling $125K, AG Says
Undercover Operation: 23 Unlicensed Moving Companies Facing Fines In NJ Totaling $125K, AG Says Twenty-three unlicensed movers have been issued notices of violation and assessed civil penalties totaling $125,000, New Jersey officials said. The penalties were the results of "Operation Safe Move," a state-led undercover operation targeting movers doing business without being licensed by the Division, as required by law, New Jersey Attorney General Matthew Platkin said (scroll for a list of companies and what they're being fined). The civil enforcement investigation was conducted over a three-day period in June, in which investigators with the Division’s Office of Consumer Protectio…

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by Cecilia Levine
Police & Fire
Convenience Store Clerk Sold Vaping Products To Jersey Shore Kids, Police Say Convenience Store Clerk Sold Vaping Products To Jersey Shore Kids, Police Say
Convenience Store Clerk Sold Vaping Products To Jersey Shore Kids, Police Say An Atlantic Highlands convenience store clerk was accused of selling vaping products to children, authorities said. Fnu Rachna, 60, was charged with sale of flavored vaping products, the Atlantic Highlands Police Department said in a news release on Tuesday, Aug. 6. Officers received reports from parents over several months about vaping products sold to children at TNC Mini-Mart Convenience Store on First Avenue. An officer investigating the store saw Rachna sell a vaping product to a child on Wednesday, July 24. "We would like to thank the parents of this great community who have com…

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by Chris Spiker
News
Walmart Agrees To Whopping $1.64M Settlement Amid Unfair Pricing Accusations At NJ Stores Walmart Agrees To Whopping $1.64M Settlement Amid Unfair Pricing Accusations At NJ Stores
Walmart Agrees To Whopping $1.64M Settlement Amid Unfair Pricing Accusations At NJ Stores Walmart has agreed to pay $1.64 million to settle accusations of unlawful pricing at its 64 stores across New Jersey, state officials said. The settlement, which includes a $1.61 million civil penalty, is the largest ever obtained by the Division’s Office of Weights and Measures (“OWM”). Walmart was accused of violating New Jersey’s Consumer Fraud Act (“CFA”) and Unit Pricing Disclosure Act (“UPDA”) by using inaccurate unit pricing for a variety of grocery products sold in the chain’s New Jersey locations, Attorney General Matthew J. Platkin said. The UPDA requires grocery retailers t…

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by Cecilia Levine