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California Nearly Triples Daily Penalty for Improper Hazardous Waste Disposal

2018-06-25 17:27:54| Waste Age

A state law raised the maximum daily penalty from $25,000 to $70,000.

Tags: daily california waste disposal

 

32Red hit with 2m penalty for sole problem gambler

2018-06-20 10:42:11| BBC News | Business | UK Edition

Online gambling firm let one customer deposit 758,000 with no money laundering checks.

Tags: problem hit sole penalty

 
 

RBS bank agrees $4.9bn civil penalty to end US probe

2018-05-10 01:52:30| BBC News | Business | UK Edition

Royal Bank of Scotland settles in principle with US Justice Department for actions during financial crisis.

Tags: end bank civil penalty

 

Penalty Schedule

2018-04-26 23:40:09| PortlandOnline

Tags: schedule penalty

 

Wells Fargo hit by record $1bn penalty

2018-04-20 16:06:39| BBC News | Business | UK Edition

The third-largest US bank is fined for issues at its car insurance and mortgage businesses.

Tags: record hit wells penalty

 

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