The U.S. Department of Labor Proposes $393K in Fines After a Follow-Up Inspection Finds Vernona, Missouri Chemical Plant, BCP Ingredients, Continues to Endanger Workers. BCP Ingredients cited for 16 additional…
U.S. Department of Labor Sues Wisconsin-Based Third-Party Claims Administrator, UnitedHealth Group Inc., for Denying Medical Claims for Thousands of Participants. Investigation finds UMR Inc. violates ACA, ERISA. MADISON, WI (STL.News)…
SEC Awards More Than $104 Million to Seven Whistleblowers Washington, DC (STL.News) The Securities and Exchange Commission (SEC) Friday announced awards of more than $104 million to seven individuals whose…
Former Media Producer Sixto Jorge Díaz Colón Sentenced for Extortion and Obstruction of Justice (STL.News) A former media producer, Sixto Jorge Díaz Colón, was sentenced Friday to four years and…
De Palm Tree Restaurant has reopened on Hampton Avenue, offering online ordering for delivery or pickup. ST. LOUIS, MO (STL.News) According to a St. Louis Restaurant Review article, De Palm Tree…
Santila Terry was sentenced to probation and ordered to pay $200,000 in restitution to the Illinois Department of Healthcare and Family Services for fraudulently billing the state agency. Chicago, IL…
Quickwork LLC and one of its managers, Eric Anthony Nepute, have agreed to injunctions and to pay civil penalties to resolve a lawsuit alleging they deceptively marketed vitamin supplements during…
Department of Labor Recovers $350,000 in Back Wages and Damages After Finding Spokane-Based Super Market Chain, Rosauers Supermarkets Denied 602 Workers Overtime Pay. Rosauers Supermarkets assessed $72K in penalties for…
U.S. Department of Labor Recovers More Than $500,000 in Back Wages and Damages for 133 Employees of El Paso Home Healthcare Services Provider San Lorenzo Adult Provider and Pediatrics. The…
SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants - Digital Licensing Inc. Washington, DC (STL.News) The Securities and Exchange Commission (SEC) today announced…
The U.S. Department of Labor (DOL) Announces Final Rule on Procedures for Identifying Remedying Discrimination in Federal Contracting. Improves process and use of resources to promote equal employment opportunity. WASHINGTON,…
(STL.News) Do you have the drive and ambition to become a World Series of Poker (WSOP) champion? Reaching the top requires not just talent but also practice, experience, and a…
Missouri Attorney General Bailey Files Additional Charges in Shooting of Hermann Police Officers - The result is the death of Sergeant Mason Griffith - Shooter Kenneth Lee Simpson. JEFFERSON CITY,…
Clinical Laboratory, BestCare Laboratory Services, and Its Owner, Karim A. Maghareh, Agree to Pay an Additional $5.7 Million to Resolve Outstanding Judgement for Billing Medicare for Inflated Mileage-Based Lab Technician…
A Missouri man, Nicholas John Prroffitt, was sentenced Tuesday for the arson of the Cape Girardeau Islamic Center in Cape Girardeau, Missouri. (STL.News) Nicholas John Proffitt, 44, of Missouri, was…
SEC Charges New Jersey-Based ETF Manager Samuel Masucci for Fraudulent Conduct and Bars Founder Washington, DC (STL.News) The Securities and Exchange Commission (SEC) charged Samuel Masucci and the entities he…
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