Strengthening Compliance: Lessons From the OCC's Consent Order With Patriot Bank — Payments Pros – The Payments Law Podcast
Launching a Product Too Soon? Lessons From Recent CFPB Orders — The Consumer Finance Podcast
Navigating CFPB Enforcement: Key Takeaways From the Global Tel Link Consent Order — Payments Pros – The Payments Law Podcast
Will Resiliency Carry the Digital Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto Exchange Podcast
Takeaways for Banks from the CFPB’s Recent Consent Order on Garnishment Orders
The Alabama Department of Environmental Management (“ADEM”) and Industrial Plating CO., Inc. (“IP”) entered into July 9th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and TCI of Alabama, LLC (“TCI”) entered into a Consent Order (“CO”) to address alleged violations of the Alabama Hazardous Waste regulations. See Consent Order No....more
The Alabama Department of Environmental Management (“ADEM”) and Pinnacle Manufacturing, LLC (“Pinnacle”) entered into a March 5th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste regulations....more
The United States Environmental Protection Agency (“EPA”) and Patrick J. Kelly Drums, Inc. (“PJKD”) entered into a February 27th Consent Agreement and Final Order (“CAFO”) addressing alleged violations of the Resource...more
The United States Department of Justice (“DOJ”) on behalf of the federal Environmental Protection Agency (“EPA”) entered into a January 16th Consent Decree (“CD”) with the operators of the Oasis Mobile Home Park (“Park”) for...more
The Alabama Department of Environmental Management (“ADEM”) and Omega Waste Management, Inc. (“Omega”) entered into a November 27th Consent Order (“CO”) addressing alleged violations of the Alabama Used Oil Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and George C. Marshall Space Flight Center (“MSFC”) entered into a July 10th Consent Order (“CO”) addressing an alleged violation of the Alabama Hazardous Waste...more
The Mississippi Commission on Environmental Quality (“MCEQ”) and Mr. Graham C. Coats entered into a May 15th Agreed Consent Order (“ACO”) addressing the alleged abandonment of waste tires. The ACO states that an...more
The United States, Arkansas Game and Fish Commission (“AGFC”), and Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) entered into a Consent Decree with ExxonMobil Pipeline Company, LLC...more
The Alabama Department of Environmental Management (“ADEM”) and Buck Oil Services, Inc. (“Buck Oil”) entered into a January 31st Consent Order (“CO”) addressing alleged violations of the Alabama Used Oil Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and Clean Earth of Alabama, Inc. (“Clean Earth”) entered into a January 9th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste...more
Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •AGs in Solar-darity in Fight Against Allegedly Deceptive...more
On October 19, Ohio Attorney General (AG) Dave Yost filed a joint motion to enter into a consent order with two Columbus, OH properties, Garrison Southfield Park, LLC, and Olymbec USA LLC, settling claims that Garrison and...more
The Alabama Department of Environmental Management (“ADEM”) and Parker Hannifin Corporation (“PHC”) entered into a July 19th Consent Order (“CO”) addressing alleged violations of the Alabama Department of Environmental...more
The Illinois Attorney General (“AG”) and Dynergy Midwest Generation LLC (“Dynergy”) entered into a June 9th Consent Order (“CO”) addressing alleged violations associated with three coal combustion residual (“CCR”) ponds. ...more
The U.S. Environmental Protection Agency (EPA) says it has taken its first-ever Clean Water Act (CWA) enforcement action against water pollution by so-called “forever chemicals” from a West Virginia chemical plant. On April...more
The Alabama Department of Environmental Management (“ADEM”) and Hosea O. Weaver & Sons, Inc. (“HOWSI”) entered into a May 10th Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that...more
The Alabama Department of Environmental Management (“ADEM”) and Ruskin Company, Inc. (“RCI”) entered into an August 24th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Tennessee Department of Environment and Conservation (“TDEC”) and the University of Tennessee (“UT”) entered into an August 18th Consent Order and Assessment (“COA”) to address alleged violations of the Tennessee...more
The Alabama Department of Environmental Management (“ADEM”) and Glasforms, Inc. (“Glasforms”) entered into a May 20th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See Consent...more
The Alabama Department of Environmental Management (“ADEM”) and Commercial Jet Services LLC (“CJS”) entered into an April 21st Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and Grooms Aluminum Processors (“GAP”) entered into a September 9th Consent Order (“CO”) addressing alleged violations of an air permit. The CO provides that...more
This week the First Circuit Court of Appeals decided to rehear, en banc, the argument of a Massachusetts-based NGO that a 2014 Massachusetts Department of Environmental Protection Administrative Consent Order did not preempt...more
The Tennessee Department of Environment and Conservation (“TDEC”) and TA Operating, LLC (“HPTTA”) entered into a December 2nd Consent Order and Assessment (“Consent Order”) addressing an alleged violation of a Clean Water Act...more
The Alabama Department of Environmental Management (“ADEM”) and Action Environmental, LLC, (“Action”) entered into an October 1st Consent Order (“CO”) addressing alleged violations of the ADEM Admin. Code addressing the...more