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Hazardous Waste Enforcement: U.S. Environmental Protection Agency and Ankeny, Iowa, Laboratory Enter into Expedited Settlement Agreement | Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C.

The United States Environmental Protection Agency (“EPA”) and State Hygienic Laboratory (“SHL”) entered into an April 25th Expedited Settlement Agreement and Final Order (“ESAFO”)...
United States Hygienic Laboratory United States Environmental Protection Agency State Hygienic Laboratory Expedited Settlement Agreement Final Order

Release Reporting/CERCLA Enforcement: U.S. Environmental Protection Agency and South Carolina Motor Carrier Enter into Consent Agreement | Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C.

The United States Environmental Protection Agency (“EPA”) and Greenwood Motor Lines d/b/a R+L Carriers (“Greenwood”) entered into a Consent Agreement and Final Order (“CAFO”) addressing...
United States South Carolina State Of Ohio United States Environmental Protection Agency National Response Center Greenwood Motor Lines

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Hazardous Waste Enforcement: U.S. Environmental Protection Agency and Stony Brook, New York, Pathologists Enter into Expedited Settlement Agreement | Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C.

The United States Environmental Protection Agency (“EPA”) and Stony Brook Pathologists (“SBP”) entered into a March 31st Expedited Settlement Agreement and Final Order (“ESA”)...
New York United States Stony Brook Stony Brook Pathologists Laboratory United States Environmental Protection Agency Stony Brook Pathologists

CFTC Charges Wisconsin Woman And Her Companies With Fraud And Misappropriation

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Wisconsin against Kay Yang of Mequon, Wisconsin, and her companies, AK Equity Group LLC and Xapphire LLC. The complaint charges Yang, AK Equity, and Xapphire with fraud and misappropriation related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling at ...
United States Okay Yang Paulg Hayeck Kyong Koh Chao Yang Lauren Bennett

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