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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 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
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 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 New York Attorney General (“AG”) and New York Department of Environmental Conservation Commissioner (collectively, “AG”) announced in a September 14th news release the convictions of ALPCO Recycling, Inc., Alton Plumb,...more
The Alabama Department of Environmental Management (“ADEM”) and PK Business LLC (“PK”) entered into a May 25th Consent Order (“CO”) addressing alleged violations of the Alabama Stormwater Clean Water Act Stormwater...more
The Alabama Department of Environmental Management (“ADEM”) and Liberty Recycling, Inc., (“Liberty”) entered into a March 14th Consent Order (“CO”) addressing an alleged violation of the Alabama air regulations. See CO No....more
The Alabama Department of Environmental Management (“ADEM”) and LG Electronics USA, Inc. (“LG”) entered into a January 6th Consent Order (“CO”) addressing alleged violations of the ADEM Administrative Code addressing...more
The Alabama Department of Environmental Management (“ADEM”) and SA Recycling LLC (“SA”) entered into a Consent Order (“CO”) addressing alleged violations of an air permit. See Consent Order No. 20-XXX-CAP. The CO provides...more
The Missouri Department of Natural Resources (“MDNR”) issued an Abatement Order on Consent (“Order”) to Bonacker Farms, Inc., (“BFI”)and Environmental Recycling Facility LLC (“ERF”). See Order No. 2019-WPCB-1545. The Order...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Stephens Paper Company, LLC (“Stephens”) entered into an August 22nd Consent Administrator Order (“CAO”) addressing alleged violations of Arkansas Pollution...more
The Alabama Department of Environmental Management (“ADEM”) and LA Recycling Services, LLC (“LA”) entered into a March 10th Consent Order (“CO”) addressing alleged violations related to a general stormwater permit and...more