Tag: Violations

Hilcorp fined $9.4M in first settlement for fracing violations underneath new requirements

(WO) — Hilcorp Vitality Co., the privately held oil producer run by billionaire Jeff Hildebrand, can pay a $9.4 million civil penalty for failing to cut back emissions of methane and unstable gases...

Texas RRC levies over $2 million in penalties for oil and fuel violations

(WO) — The Railroad Fee of Texas (RRC) has imposed greater than $2 million in fines on operators and companies for violations throughout the state's oil and fuel business. The penalties, totaling $2,173,382.40,...

Binance to Pay $1.7M Advantageous in Brazil for Derivatives Buying and selling Violations

Demetris Taxitaris | MAP S. Platis | Govt Testimonials Demetris Taxitaris | MAP S. Platis | Govt Testimonials ...

U.S. Justice Division Investigating Binance for Russia-Associated Sanctions Violations: Bloomberg

Moreover, this month, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist teams, together with two accounts to ISIS. Since neither Israel nor Binance explicitly stated Binance...

FINRA Slaps $100k Penalty on Dealerweb for TRACE Violations

The Financial Industry Regulatory Authority (FINRA) has slammed a $100,000 fine on Dealerweb Inc., operator of an electronic interdealer platform for mortgage-backed securities. Take Advantage of the Biggest Financial Event in London....

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