News & Analysis as of

Penalties

CDF Labor Law LLP

California Legislature Fails to Pass Bill for Private Right of Action for Penalties for Untimely Wage Payments

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On February 2, 2026, the California Legislature declined to pass Senate Bill (SB) 310, which would have created a private right of action for employees to sue employers to recover penalties for untimely wage payments (e.g.,...more

Wiley Rein LLP

UPDATED: Keep Your FRN Information Up to Date

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As we flagged on February 6, new rules took effect on February 5, 2026, requiring any entity or individual with an FCC Registration Number (FRN) to update their FRN contact information in the FCC’s Commission Registration...more

Seyfarth Shaw LLP

Almost 20 Years of Section 409A: Is Your Documentation Still in Sync?

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It has been nearly 20 years since Internal Revenue Code Section 409A transformed the rules governing nonqualified deferred compensation (NQDC). Many employers updated written plan documents by the 2008 deadline—and haven’t...more

Fox Rothschild LLP

New York City Cooperatives Face New Timelines for Reviewing Purchase Applications

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Effective July 28, 2026, cooperatives face new requirements governing the way in which they process applications to purchase apartments. As many of you know, New York City Council held hearings concerning three proposed...more

Skadden, Arps, Slate, Meagher & Flom LLP

UK Announces Updated Framework for Financial Sanctions Enforcement

On 29 January 2026, the UK Office of Financial Sanctions Implementation (OFSI) published its response to a public consultation on proposed changes to its enforcement processes....more

Wiley Rein LLP

Keep Your FRN Information Updated: FCC Fines Could Add Up Quickly

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Effective February 5, 2026, any entity or individual with an FCC Registration Number (FRN) must update its FRN contact information in the FCC’s Commission Registration System (CORES) within 10 days of any change to such...more

Pillsbury - CommLawCenter

FCC Issues a Welcome Clarification on FRN Order

As noted last week, the FCC announced in a robocall proceeding that all individuals and entities that have a Federal Registration Number (FRN) in the FCC’s CORES database are now required to update it within ten business days...more

Seyfarth Shaw LLP

Getting Ready for Gameday: California’s Labor Commissioner vs. Employers

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As the world turns its eyes to California this weekend for Super Bowl LX, employers doing business in California may not only think of warm weather and great football, but also the Labor Commissioner, aka the Division of...more

Littler

Ohio’s E-Verify Law for Nonresidential Construction Contractors Takes Effect Soon

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Starting March 19, 2026, Ohio’s E-Verify Workforce Integrity Act will require any “nonresidential” construction company contracting in the state of Ohio to use E-Verify, and impose penalties for violations....more

Pillsbury - CommLawCenter

Have a Federal Registration Number? Better Update It Now

Let’s state the obvious. The FCC’s use of mandatory Federal Registration Numbers was a bad idea from the start. It became monumentally worse today, when the FCC quietly announced that anyone whose Federal Registration...more

Troutman Amin LLP

FAST AND EASY?: Nathan Barton Seeks Judgment Against Fast and Easy Marketing– But It Doesn’t Go As Planned

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Quick one for you TCPAWorld. In Barton v. Fast and Easy Marketing, LLC, et al. 2026 WL 25742 (W.D. Wash. Jan. 5, 2026) famous repeat litigator Nathan Barton filed suit against several companies in connection with unwanted...more

Skadden, Arps, Slate, Meagher & Flom LLP

Update on Reporting Requirements for Foreign Agricultural Landholders

On January 22, 2026, the U.S. Department of Agriculture (USDA) announced that it was launching a new online portal for filings pursuant to the Agricultural Foreign Investment Disclosure Act of 1978 (AFIDA)....more

Health Care Compliance Association (HCCA)

Provider’s $82.57 Fee for Records = $112K Penalty, Six Years of Legal Bills

At some point, maybe it’s just simple math. What does it cost to not get in trouble with the HHS Office for Civil Rights (OCR)? This is not about dropping thousands of dollars to do a security risk analysis—and don’t forget...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Kansas Passes Legislation to Restrict Transgender Bathroom Access in Government Buildings

Kansas recently became the latest state to pass legislation to restrict transgender individuals’ access to bathrooms and other private spaces in government-owned buildings. ...more

Womble Bond Dickinson

FCC Registration Number (FRN) Holders Take Note: Update Records Within 10 Days or Face $1000 Per Day Fine

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In a little noticed FCC rule change that went into effect on February 5, any entity that has an FCC Registration Number (FRN) faces a $1,000 per day penalty for the failure to update its registration information in the FCC’s...more

Klein Moynihan Turco LLP

Michigan Mini-TCPA Update

Readers may recall a piece late last year in which we discussed proposed sweeping changes to Michigan’s mini-Telephone Consumer Protection Act (“TCPA”) law. Below, we provide an update on the status of Michigan Senate Bill...more

Cooley LLP

The Penalty Rule: Recent Guidance From the English High Court

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The judgment in Houssein & Others v. London Credit Ltd provides a useful summary of the English penalty rule and guidance on its application in practice....more

Cooley LLP

FCC Requires Disclosure of Foreign Adversaries’ Interests in Entities With FCC Licenses or Authorizations

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On January 29, 2026, the Federal Communications Commission (FCC) adopted a decision on control of FCC-regulated businesses by “foreign adversaries.” Under these rules, nearly every entity that is subject to FCC regulation...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

California Legislature Declines to Create New Private Right of Action to Recover Unpaid Wages

On February 2, 2026, the California Legislature declined to pass legislation (Senate Bill (SB 310)) that would have created a private right of action to recover unpaid wages. ...more

Miller Canfield

What Every Employer Should Know About MIOSHA Top 10 Citations of 2025

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MIOSHA published its annual list of its top 10 most frequently cited occupational safety and health standards in the past year. This list offers a glimpse to employers of where their safety policies and enforcement measures...more

Ropes & Gray LLP

[Podcast] Five Things Developers Should Remember About New State AI Laws in Health Care

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On this Ropes & Gray podcast, health care partner Jamie Darch and associate Andrea Millard introduce the Health AI Atlas, a new online resource designed to help health care stakeholders navigate the complex and rapidly...more

DLA Piper

Bipartisan Deal Accelerates New Modern Slavery Regime For New Zealand

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A bipartisan Modern Slavery Bill intends to introduce a modern slavery reporting regime for New Zealand. The regime will apply to entities with consolidated annual revenue over NZD100 million. If enacted before the general...more

PilieroMazza PLLC

Beware the “Hallmarks” of AI: Recent GAO Decision Provides Cautionary Tale for Protesters

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For better or worse, artificial intelligence (AI) is transforming the legal industry. The Government Accountability Office’s (GAO) recently decided Bramstedt Surgical Inc., dedicating three pages to warnings about penalties...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Waste Tire Enforcement: Arkansas Department of Energy and Environment - Division of Environmental Quality Notice of Violation...

The Arkansas Department of Energy and Environment - Division of Environmental Quality (“ADEQ”) issued a January 20th Notice of Violation (“NOV”) to Jefferson County Waste Tire Processing Facility (“Jefferson County”)...more

Mayer Brown

EPR Packaging Laws Moving from Concept to Compliance

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Extended producer responsibility (EPR) laws are increasingly making companies that market, distribute, and sell packaged consumer products responsible for the cost to dispose of the packaging that they place in the market....more

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