By
Adrianne Appel2022-09-14T19:19:00
The former chief executive officer of an environmental consultant was sentenced to three years in prison for fabricating at least 405 water quality reports that were sent to state environmental agencies as part of the environmental permitting process.
DiAne Gordon, also a former co-owner of Tennessee-based Environmental Compliance & Testing (ECT), submitted false reports starting in 2017 to regulators in Tennessee and Mississippi, the Department of Justice said in a press release Monday. Gordon was sentenced by Judge John Fowlkes Jr. of the Western District of Tennessee to 26 months for engaging in fraud and received an additional 10 months for engaging in criminal conduct while she was under supervision.
Gordon must also pay approximately $222,000 in restitution.
2025-12-05T19:25:00Z By Oscar Gonzalez
The U.S. Securities and Exchange Commission’s (SEC) Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk and regulatory focus for next year.
2025-12-04T22:15:00Z By Ruth Prickett
Regulation is a matter of life and death in the pharmaceutical industry. Rules to combat practices that can kill have been in force for decades, but tech developments are rapidly creating new risks and focusing lawmakers’ attention on areas where some compliance teams may lack experience.
2025-12-04T20:14:00Z By Oscar Gonzalez
Wholesale retailer Costco would like a tariff refund from the U.S. government, if the U.S. Supreme Court rules that President Donald Trump overstepped his authority by imposing them.
2025-12-03T17:18:00Z By Adrianne Appel
A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.
2025-12-02T21:52:00Z By Adrianne Appel
A tech company that stores student information for schools has agreed to implement a data security program and report to the Federal Trade Commission for 10 years, after security failures led to data for 10 million students being breached.
2025-11-26T19:34:00Z By Adrianne Appel
One of the largest wound care practices in the nation and its founder have agreed to pay $45 million and be subjected to third-party monitoring, to settle allegations that the business intentionally overbilled Medicare by priming its electronic medical records system to do so.
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