News & Analysis as of May 29, 2025

Consent Order

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NYDFS Joins Multistate Action Against Money Transmitter for Financial and Licensing Violations

Sheppard Mullin Richter & Hampton LLP on 4/14/2025

On March 20, the New York Department of Financial Services (NYDFS) entered into a consent order with a money transmitter, joining a group of state financial regulators acting through a multi-state task force coordinated by...more

Hazardous Waste Enforcement: Alabama Department of Environmental Management and Marshall County Specialty Tank Manufacturer Enter...

Mitchell, Williams, Selig, Gates & Woodyard,... on 3/26/2025

The Alabama Department of Environmental Management (“ADEM”) and Pinnacle Manufacturing, LLC (“Pinnacle”) entered into a March 5th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste regulations....more

Solid Waste Enforcement: Arkansas Department of Energy and Environment - Division of Environmental Quality and Little River County...

Mitchell, Williams, Selig, Gates & Woodyard,... on 3/13/2025

The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Little River County entered into a February 21st Consent Administrative Order (“CAO”) addressing alleged violations of Arkansas...more

Recent Regulatory Actions Against TPAs (UPDATED)

Polsinelli on 3/2/2020

The Kansas Insurance Department (“Kansas Department”) recently issued a Summary Order against a Missouri-domiciled third party administrator (“Company”) revoking the Company’s Kansas non-resident TPA license....more

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Regulatory Requirements › State and Local Government › Consent Order

NYDFS Joins Multistate Action Against Money Transmitter for Financial and Licensing Violations

Hazardous Waste Enforcement: Alabama Department of Environmental Management and Marshall County Specialty Tank Manufacturer Enter...

Solid Waste Enforcement: Arkansas Department of Energy and Environment - Division of Environmental Quality and Little River County...

Recent Regulatory Actions Against TPAs (UPDATED)

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