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    News and Articles on Cease And Desist Order



    Chinmax Defends its Distribution Rights to Biosite Triage Products, Filing Suit in China against Subsidiary of Inverness Medical Innovations  Mar 8, 2010
    Chinmax is seeking from the court a cease and desist order prohibiting the defendants from importing and selling the relevant products in China. Chinmax is also asking the court to order Inverness Medical Beijing to return the relevant product registration documents to Chinmax and stop infringing acts before China's State Food and Drug Administration ("SFDA"). (Canada Newswire)

    Gene Kelly statue may still be erected  Mar 7, 2010
    Around 2004, "I received a cease and desist order from her attorney out of the blue," said committee member Melissa Rossiter, who was Mayor Tom Murphy's liaison and spokeswoman on the project. There was no explanation. (Pittsburgh Post-Gazette, PA)

    City committee working toward solution for neglected cemetery  Mar 4, 2010
    Funeral homes are still prohibited from burying people in Lincoln Cemetery due to the city's cease and desist order. The city council is expected to address lifting that order soon. (WSFA.com, AL)

    Pronto Envios ordered to stop transfers  Mar 3, 2010
    Pronto Envios hit with cease and desist order - South Florida Business Journal ... Pronto Envios hit with cease and desist order ... Florida regulators have issued a cease and desist order against , a New York-based money transfer company that targets the Hispanic community. (South Florida Business Journal, FL)

    Lincoln Cemetery receives much needed cleaning  Feb 28, 2010
    Secondly, they've sent out cease and desist orders to companies still burying people there ... He said he got the cease and desist order and will not bury anyone else. (WSFA.com, AL)

    Inland Wetlands Denies Railroad Application  Feb 27, 2010
    Subsequently, the office issued a cease and desist order after the HRR performed more work in the area ... Ms. Astarita told the homeowner he could not use that type of tank above ground and issued a cease and desist order ... The commission unanimously agreed to uphold the violation and gave the homeowner 45 days to comply with the terms of the cease and desist order. (Voices, CT)

    Waters loves Horn’s work aplenty  Feb 18, 2010
    Earlier this month, Tyler s lawyer sent the rest of the band a cease and desist order, stating that Tyler opposed the search for a new lead singer to replace him while he s in rehab. The band was scheduled to have a meeting about the future of Aerosmith last week. (Boston Globe)

    Three entities ordered to cease and desist  Feb 17, 2010
    Insurance commissioner issues cease and desist orders - South Florida Business Journal ... Insurance commissioner issues cease and desist orders ... Florida Insurance Commissioner Kevin McCarty has issued cease and desist order to three entities, including Sunrise-based and its subsidiaries, for selling services without a license. (South Florida Business Journal, FL)

    CIT Taps Ousted Merrill Lynch Chief John Thain to Run 102-Year-Old Lender  Feb 8, 2010
    Some units can fit into CITs Utah-based bank if Thain can get the Federal Deposit Insurance Corp. to lift a cease and desist order it has placed on that business, he said. He said its too early to speculate about whether the other businesses, which have traditionally relied on funding from the capital markets, should be sold. (Bloomberg)

    Inland Wetlands Commission Tables Railroad Discussion  Feb 6, 2010
    Ms. Astarita will issue a cease and desist order for their next meeting. Voices 2010. (Voices, CT)

    Community Bank & Trust was taken over by banking regulators Friday and then sold to SCBT, N.A., based in Orangeburg, S.C.  Feb 5, 2010
    The bank group had been operating under a cease and desist order issued by regulators last June. SCBT received 64. (Clayton Tribune, GA)

    The cost to Boston Scientific Corp. for all its lawsuit settlements  Feb 3, 2010
    Galvin won the administrative case, getting a cease and desist order regarding Goldstein s website activity and a fine of $25,000. Goldstein appealed the decision to Superior Court and lost. (Boston Globe)

    Rainier Pacific Financial loses $26.5M in Q4; shares dip  Feb 2, 2010
    the Federal Deposit Insurance Corp. and the Washington Department of Financial Institutions issued a cease and desist order to the bank, which followed a Sept. 8 FDIC directive, a Supervisory Prompt Corrective Action Directive, which gave the bank 60 days to recapitalize. Those regulatory notices, coupled with bank s inability to recapitilize, raise substantial doubt about the company s and the bank s ability to continue as going concerns, officials said in a statement, adding that if the bank s... (Puget Sound Business Journal, WA)

    Graton sewer district taps FEMA for flood wall  Jan 30, 2010
    In 2007, the district was hit with $56,000 in penalties by the NCRWQCB for late reporting and violating state and federal effluent limits for violations covering a period from Oct. 6, 2004 through Oct. 30, 2006, which led to a cease and desist order on discharges into Atascadero Creek. Rawson said that although facility upgrades are moving in the right direction, there are still possibilities of fines in the future, particularly surrounding reports required by the NCRWQCB since the initial... (Sebastopol Sonoma West Publishing, CA)

    2 on Cape charged in securities fraud  Jan 28, 2010
    Secretary of State William Galvin sought a cease and desist order against Thomas Belekewicz of Sandwich and Merope Davos of Mashpee. The pair and their business, Investment Realty Funding Inc., allegedly sold promissory notes in a fund that loaned money to real estate developers and contractors. (Boston Globe)

    Mannheim City Threatens to Sue Co-founder of Mikogo for Twitter Name  Jan 22, 2010
    Fast forward to today, and he has received a cease and desist order threatening him to give up the Twitter account ... The City of Mannheim went as far as saying that if Mr. Zondler attempts to take any other action not specified in the cease and desist order, the city would be forced to take immediate legal steps against him. (Yahoo! Wire -- Entertainment News)

    Alaska Pacific Bank restates its results  Jan 21, 2010
    If the bank falls below the required capital ratios, the OTS could impose fines or issue a cease and desist order requiring further corrective actions. Dahl said he expects the bank to remain above its required capital ratios but that it may have taken the TARP funds to do that. (Juneau Empire)

    Pacific National Bank CEO resigns  Jan 20, 2010
    It has been operating under an OCC cease and desist order regarding Bank Secrecy Act anti-money laundering laws since 2005 and regulators have yet to declare it in compliance. Longtime chairman Antonio Prado resigned from Pacific National in September. (South Florida Business Journal, FL)

    Exco Marcellus Shale drilling continues  Jan 16, 2010
    Independent oil and natural gas company said Friday that news reports suggesting the company has been issued a cease and desist order on drilling activities in a certain part of the Marcellus Shale are not accurate. The Dallas-based company said a local township supervisor did send a letter to Exco raising some concerns about the zoning designation of an area where Exco had drilled a vertical well, but the company has the necessary permissions to drill in the area and operations continue. (Dallas Business Journal, TX)

    ShoreBank gets order barring dividends  Jan 13, 2010
    Top Finance Headlines. Top Government Headlines. (Crain's Chicago Business)

    NY orders town to suspend public use of senior center  Jan 10, 2010
    Joe R alter ego wrote on Jan 8, 2010 9:41 PM:" Bravo to ExGreenLander for interjecting some common sense and fiscal realities to this issue. I think this would be an excellent time to bring some background to this story. Ms. Hammonds demand to the Town of Catskill to suspend the practice of holding meetings at the Catskill Senior Center has nothing to do with OCRs concern of compliance with CDBG regulations. The impetus to this ruling is in fact, much more nefarious in nature and... (Catskill Daily Mail, NY)

    Melnuk, Hillman to buy WestBridge Bank & Trust  Jan 10, 2010
    Hummell, a former executive at Mark Twain and Missouri State banks, joined WestBridge a year ago after the Federal Deposit Insurance Corp. issued a cease and desist order criticizing the bank s unsound banking practices, including hazardous credit underwriting. Hummell replaced Scott Schmid, a founder of the bank and former PrivateBank executive who remains on the board. (St. Louis Business Journal, MO)



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