compliance News

Vegas Casino Fined $10.5M in Case With Ties to Bookmaker of Ohtani Interpreter

Nevada gaming regulators have issued a $10.5 million fine against the Resorts World casino on the Las Vegas Strip over allegations of illegal gambling, many of which centered on a bookmaker with ties to the interpreter for baseball star Shohei …

Tesla Cited by US Regulators Over Texas Worker’s Death

Federal regulators have cited Tesla for violating workplace safety rules in connection with the electrocution of a worker last summer at its Austin, Texas, auto-manufacturing plant. The U.S. Department of Labor confirmed the findings in a statement to Reuters. “The …

Washington Timber Company Fined $114K for Child Labor Violations

A Washington timber company was fined $114,300 for reportedly violating state and federal child labor regulations. The violations involve a 17-year-old worker, who was reportedly injured while working on one of MVR Timber Cutting Company’s logging operations. The Washington State …

Hilcorp Fined $9.4 Million for New Mexico Methane Emissions

Hilcorp Energy Co., the privately held oil producer run by billionaire Jeff Hildebrand, will pay a $9.4 million civil penalty for failing to reduce emissions of methane and volatile gases in New Mexico. It’s the first settlement to address violations …

California Household Goods Seller to Pay EPA $250K for Unregistered Disinfectants

The U.S. Environmental Protection Agency got a settlement from Gardena, California-based U.S. Jaclean Inc. over claims of illegal distribution or sale of unregistered and misbranded disinfectants and other pesticide products. The sale and distribution of such products violates the Federal …

Colorado Battles Hotel, Restaurant Industry Trade Groups Over Climate Rules

When it comes to climate change, there are two Chipotles. One is the fast-casual burrito chain with a focus on sustainable ingredients, an app that lets customers track the carbon footprint of their orders and a goal to halve its …

Wynn Resorts Paying $130M for Letting Illegal Money Reach Gamblers at Vegas Casino

Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that it let unlicensed money transfer businesses around the world funnel funds to gamblers at its flagship Las Vegas Strip property. The publicly traded …

Boeing Pays Millions in Wages After in Washington Investigation

A Washington wage complaint investigation resulted in The Boeing Co. paying $11.5 million in unpaid wages to nearly 500 workers. The Washington State Department of Labor & Industries reports receiving four complaints in November 2022 from workers who were performing …

New Florida Workers’ Comp Rules in Effect for Employer Penalties, Exemptions

This month, a number of new workers’ compensation rules took effect in Florida, affecting penalties for employers who fail to obtain comp insurance and setting new requirements for exemptions for corporate officers. The Florida Division of Workers’ Compensation announced that …

Takeaways from Our Conversation with Cannabis Regulators Group

Model regulations states can follow for their cannabis industries may be just around the corner. Such guidelines are in place for state insurance regulators from the National Association of Insurance Commissioners. The insurance industry has NAIC. Cannabis has CANNRA. The …