Will Resiliency Carry the Digital Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto Exchange Podcast
Takeaways for Banks from the CFPB’s Recent Consent Order on Garnishment Orders
The Mississippi Commission on Environmental Quality (“MCEQ”) and Mr. Graham C. Coats entered into a May 15th Agreed Consent Order (“ACO”) addressing the alleged abandonment of waste tires. The ACO states that an...more
The United States, Arkansas Game and Fish Commission (“AGFC”), and Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) entered into a Consent Decree with ExxonMobil Pipeline Company, LLC...more
In one of many litigations to arise from alleged contamination at the Fayetteville Works chemical manufacturing plant, the Business Court recently decided that a “been there, done that” motion to dismiss should not stop the...more
The Chesapeake Bay Foundation, Inc. and James River Association (collectively “Chesapeake”) filed a December 6th Clean Water Act citizen suit action (“Complaint”) in the United States for the Eastern District of Virginia...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and the City of Dermott (“Dermott”) entered into an October 14th Consent Administrative Order (“CAO”) addressing an alleged...more
Fredericks Construction Company, Inc. (“Fredericks Construction Company”) and Thomas Fredericks (“Fredericks”) filed a Joint Reply to the Bella Vista Property Owners Association’s Response to Motions to Dismiss. See Docket...more
The Alabama Department of Environmental Management (“ADEM”) and Holcim Inc. (“Holcim”) entered into a Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that Holcim operates a cement...more
The Alabama Department of Environmental Management (“ADEM”) and Sign Builders, Inc. (“SBI”) entered into a September 19th Consent Order (“CO”) addressing alleged violations of certain hazardous waste regulations. See Consent...more
The Alabama Department of Environmental Management (“ADEM”) and Alabama Farmers Cooperative, Inc. (“AFCI”) entered into a Consent Order (“CO”) to address an alleged violation of the Alabama Air Regulations. See Consent Order...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Stephens Paper Company, LLC (“Stephens”) entered into an August 22nd Consent Administrator Order (“CAO”) addressing alleged violations of Arkansas Pollution...more
The Alabama Department of Environmental Management (“ADEM”) and Orchid Orthopedic Solutions Alabama, LLC, (“OOSA”) entered into an August 20th Special Order by Consent (“Order”) addressing alleged violations of portions of...more
The Tennessee Department of Environment and Conservation (“TDEC”) issued a July 30th Order and Assessment (“Order”) addressing a Portland, Tennessee facility (“Swifty No. 286” [“Swifty”])....more
The Alabama Department of Environmental Management (“ADEM”) and Aerostar Industries, Inc. (“Aerostar”) entered into a June 12th Consent Order (“CO”) addressing alleged violations of the Alabama Code related to hazardous...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Ozarks RV Resort Owners Association, Inc. (“Ozarks”) entered into a May 6th Consent Administrative Order (“CAO”) addressing a violation of a Clean Water Act...more
The Arkansas Department of Environmental Quality (“ADEQ”) and the City of Stamps, Arkansas (“Stamps”) entered into an April 26th Consent Administrative Order (“CAO”) addressing an alleged violation of a Clean Water Act...more
The Arkansas Department of Environmental Quality (“ADEQ”) and PPG Industries, Inc., (“PPG”) entered into an April 15th Consent Administrative Order (“CAO”) addressing alleged violations of an air permit. See LIS No. 19-033. ...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Armtec Countermeasures Co. (“ACC”) entered into a March 29th Consent Administrative Order (“CAO”) to address alleged violations of Arkansas Pollution Control &...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Magazine, Arkansas, (“City”) entered into a February 25th Consent Administrative Order (“CAO”) addressing alleged violations of a Clean Water Act National...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Blue Springs Holding Company, LLC (“BSHC”) entered into a December 31st Consent Administrative Order (“CAO”) addressing alleged violations of a Clean Water Act...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Betty Hawkins Lemley d/b/a J&B Mobile Home Park (“J&B”) entered into a December 6th Consent Administrative Order (“CAO”) addressing an alleged violation of a Clean...more
The Alabama Department of Environmental Management (“ADEM”) and Allworth, LLC (“Allworth”) entered into an August 9th Consent Order (“CO”) addressing alleged violations of Alabama/federal hazardous waste regulations. See...more
The Arkansas Department of Environmental Quality (“ADEQ”) and the City of Mena, Arkansas (“Mena”) entered into a May 24th Consent Administrative Order (“CAO”) addressing alleged violations of a Clean Water Act National...more
The Arkansas Department of Environmental Quality (“ADEQ”) and City of Mountain Pine, Arkansas, (“City”) entered into an April 5th Consent Administrative Order (“CAO”) addressing alleged violations of a Clean Water Act...more
The Arkansas Department of Environmental Quality (“ADEQ”) and the City of Mitchellville, Arkansas (“City”) entered into a December 5th Consent Administrative Order (“CAO”) alleging violations of the Clean Water Act National...more
The Arkansas Department of Environmental Quality (“ADEQ”) and The Chemours Company FC, LLC (“Chemours”) entered into a December 8th Consent Administrative Order (“CAO”) addressing alleged violations of Arkansas Pollution...more