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Takeaways for Banks from the CFPB’s Recent Consent Order on Garnishment Orders
The Alabama Department of Environmental Management (“ADEM”) and Fletcher Petroleum CO., LLC (“Fletcher”) entered into a March 26th Consent Order (“CO”) addressing an alleged violation of an air permit. See Consent Order No....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 Escambia Operating Co., LLC (“EOC”) entered into a September 6th Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that...more
The Alabama Department of Environmental Management (“ADEM”) and Rylie Oil Recycling, LLC, (“ROR”) entered into a September 22nd Consent Order (“CO”) addressing alleged violations of the Alabama regulations addressing used oil...more
The Alabama Department of Environmental Management (“ADEM”) Solutia, Inc. (“SI”) entered into a July 12th Consent Order (“CO”) addressing an alleged violation of an air permit. See Consent Order No. 23-XXX-CAP. The CO...more
The Alabama Department of Environmental Management (“ADEM”) and Delta Oil Services, Inc. (“Delta”) entered into a February 16th Consent Order (“CO”) addressing alleged violations of Alabama regulations focused on used oil...more
The Alabama Department of Environmental Management (“ADEM”) and Alabama Power Company (“APC”) entered into a January 3rd Consent Order (“CO”) addressing alleged violations of a Major Source Operating Permit (“Permit”)....more
The Commodity Futures Trading Commission (“CFTC”) recently announced the settlement of its first enforcement action involving foreign corruption. In December 2020, the CFTC issued a Consent Order, finding that Houston-based...more
The Alabama Department of Environmental Management (“ADEM”) and Pruet Production Company (“PPC”) entered into a March 4th Consent Order (“CO”) addressing an alleged violation of a Major Source Operating Permit (“Permit”). ...more
Last week, the EPA announced two significant settlements for violations of the Clean Air Act relating to emissions of volatile organic compounds (“VOCs”) from upstream oil and gas production facilities. These enforcement...more
The Alabama Department of Environmental Management (“ADEM”) and Turner Oil Company, Inc. (“Turner”) entered into an April 24th Consent Order (“CO”) addressing alleged air violations. Turner is stated to be the...more
ANTICORRUPTION DEVELOPMENTS - Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations - On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more
WHAT HAPPENED - • Alimentation Couche-Tard Inc. (ACT) is a Canadian corporation and is engaged in the retail sale of gasoline and diesel fuel in the United States. Circle K Stores, Inc. (Circle K) is a wholly owned...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Siplast, Inc. (“SI”) entered into a September 29th Consent Administrative Order (“CAO”) addressing alleged violations of an air permit. See LIS No. 17-077. SI...more