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Civil Penalty
Spring Valley, NY
Breaking News
Rockland County, Spring Valley To Build More Affordable Housing Under Federal Settlement
Rockland County will be required to complete 36 affordable housing units over the next five years under a newly finalized federal settlement resolving a long-running housing discrimination case, federal prosecutors announced. The agreement, announced on Thursday, May 21, by US Attorney's Office for the Southern District of New York, settles claims that Rockland County violated a 2018 Voluntary Compliance Agreement with the US Department of Housing and Urban Development. The original agreement stemmed from allegations that a private developer used HUD funds overseen by Rockland C…
Roseland-Essex Fells, NJ
Breaking News
Roseland Surgeon Has License Suspended After Disfiguring Patient: AG
A surgeon who practiced in Essex County had his license suspended for seven years after a botched surgery led to the permanent disfiguring of a patient, authorities announced, Wednesday, July 23. Dr. David Greuner, who practiced general, thoracic and vascular surgery in Roseland and West Caldwell initially lost his license amid allegations his “inability or unwillingness to grasp the very fundamentals of vascular surgery and the practice of medicine in general” made him a clear and imminent danger to the public, Attorney General Matthew Platkin said. Three patients suffered severe complica…
White Plains, NY
Breaking News
Loaded Handgun Found In Carry-On Bag At Westchester County Airport: CT Man Arrested
A Fairfield County man was arrested at Westchester County Airport after TSA officers discovered a loaded handgun in his carry-on bag at the security checkpoint, officials said. The incident occurred on Sunday, March 30, and marks the first firearm intercepted at the airport this year, according to the Transportation Security Administration. TSA officers detected the 9mm handgun, which was packed with a magazine containing 10 bullets, during routine screening. The Westchester County Police Department was immediately contacted and responded quickly to confiscate the weapon and arr…
Mount Vernon, NY
On Your Side
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 …
National Interest
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…
New Hyde Park, NY
On Your Side
New Hyde Park Medical Practice Fined Over Alleged Discrimination Against
Hiv-p
ositive Patient
A New York-based dermatology practice will pay thousands of dollars after allegations that it refused treatment to an HIV-positive patient. Under a settlement with the US Attorney’s Office announced Tuesday, Dec. 3, Advanced Dermatology, P.C. – headquartered on Long Island in New Hyde Park – resolved allegations that one of its doctors violated the Americans with Disabilities Act (the ADA) by refusing timely care to a male patient. The patient, who is HIV-positive, filed a complaint with the US Department of Justice alleging that a dermatologist refused to perform a scheduled Mohn micrograp…
Hackensack, NJ
Breaking News
Unlicensed Bergen County Mover Among 23 Fined In Undercover Operation: AG
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…
Huntington, NY
Breaking News
Loaded Gun In Carry-On Bag At LaGuardia Will Mean 'Stiff' Fine For Halesite Man, TSA Says
A major airport no-no could cost a Long Island traveler thousands of dollars. The Suffolk County man, of Halesite, was found with a loaded gun in his carry-on bag during a security screening at LaGuardia Airport on Thursday, Sept. 5, the Transportation Security Administration (TSA) said. When the bag was identified by TSA as possibly containing a firearm, it was automatically diverted to a different conveyor belt for closer inspection. That’s when agents found the 9mm handgun loaded with nine bullets, including one in the chamber. Police allowed the man to return the gun to his vehicle. He…
Middletown, NJ
Breaking News
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…
Paramus, NJ
Breaking News
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…
Ashburn, VA
Breaking News
Gun Loaded With 15 Bullets Detected By TSA At Norfolk International Airport
A Virginia man tried bringing a handgun loaded with 15 bullets onto a flight at Norfolk International Airport over Memorial Day Weekend, authorities said. The Dumfries man's gun was caught as he entered the security checkpoint, TSA spokeswoman Lisa Farbstein said. The X-ray unit alerted on the carry-on bag, which required a closer inspection. The firearm was removed by the local police. The man also faces a stiff financial civil penalty for bringing a gun to a TSA security checkpoint. The penalty for carrying weapons recently increased to a maximum of $15,000. The case will be forwarded t…
White Plains, NY
Breaking News
Man Tries To Bring Loaded Gun On Flight At Westchester Airport, TSA Says
A man faces a weapons charge after attempting to bring a loaded handgun and several magazines on a flight at Westchester County Airport, authorities said. The incident happened on Sunday, April 2, when a Florida man entered the airport's security checkpoint and the X-ray unit alerted Transportation Security Administration officers to inspect his carry-on bag. After looking inside the bag, officers found a 9mm handgun loaded with 10 bullets, including one that was in the weapon's chamber. The man's bag also contained two gun magazines packed alongside the firearm that were e…
Lower Paxton, PA
Breaking News
Church Security Guard Brings Loaded Gun To PA Airport: TSA
A Mechanicsburg church security guard was stopped with a loaded gun at an airport security checkpoint on Friday, March 31, 2023, according to the TSA the following Monday. An unnamed Mechanicsburg man "told officials that he carries the gun with him when he goes to church because he serves on the church security detail and forgot that he had it with him when he headed to the airport for his flight," as stated in the release. The 9mm gun was loaded with 10 bullets, as detailed int he release. The gun was found by officers at the x-ray machine. The X-ray unit alerted the TSA offic…
Newark, NJ
Breaking News
PA Man Caught With Gun At Newark Airport Makes 22 So Far This Year, TSA Says
Thanksgiving brought Newark Airport a near-dubious distinction when authorities seized the 22nd gun of the year at a security checkpoint, authorities said. Transportation Security Administration officers stopped a Delaware County, PA man with a 9mm handgun loaded with 13 bullets -- including one in the chamber -- in his carry-on bag in Terminal C, the agency's Lisa Farbstein said. The Newtown Square, PA resident was the third traveler nabbed with a gun at Newark just this month, Farbstein said. The 22 overall for the year ties the record for the most in a month there with five weeks left i…
Alexandria, VA
Breaking News
Government Contractor In Virginia To Pay $1.1M For Kickback Scheme On Wounded Warriors Program
Virginia-based Management Consulting, Inc. (Mancon) has been ordered to pay a million-dollar penalty for a kickback scheme involving the Wounded Warrior Program. Federal officials announced that the Virginia Beach business is being held strictly liable under the Anti-Kickback Act and ordered it to pay a $1,088,803 civil penalty for a years-long scheme. Between 2008 and 2015, prosecutors say that Mancon served as a prime contractor for the United States’ Wounded Warrior Program, and from 2012 to 2015, the subcontractor that Mancon selected to work on its prime contracts accepted $1,088,803 i…
Peekskill, NY
Breaking News
Peekskill Resident Nabbed With Gun In Carry-On At Westchester Airport, Officials Say
A Westchester County man was caught with a loaded handgun in his carry-on baggage at an area airport. The Peekskill resident was stopped in White Plains at the Westchester County Airport by Transportation Security Administration officers. According to the TSA, the man was carrying a .38 caliber revolver loaded with five bullets. A TSA officer spotted the handgun on the checkpoint X-ray machine’s monitor as the man’s belongings entered the X-ray unit, said the TSA. TSA immediately alerted the Westchester County Police, which responded to the checkpoint, confiscated the gun, and detai…
Lower Paxton, PA
Breaking News
Loaded Revolver Found At PA Airport: TSA
A man was stopped at Pennsylvania airport with a loaded revolver on Saturday, according to a release by the US Transportation Security Administration. The unidentified Hummelstown man was stopped at an x-ray machine while going through a checkpoint X-ray machine at Harrisburg International Airport on Jan. 22, TSA officials report. The gun was a .22 caliber revolver loaded with six bullets, which was confiscated and the man was cited on weapons violations, according to the release. TSA forwarded the incident to be followed up with the issuance of a federal financial civil penalty. “It is al…
