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    News and Articles on Cease And Desist Order

    Archives: Cease And Desist Order

    Planners Approve Applications  Nov 12, 2008
    Commissioners agreed to instruct the zoning enforcement officer, Joe Chapman, to issue a cease and desist order on a subdivision titled McGowan/Transylvania Road/Aisling Meadow Maintenance Bond, due to a lack of said maintenance bond. The next Planning Commission meeting will take place at 7:30 p.m. Wednesday, November 19, at the Annex Conference Room, 297 Main St. South. (Voices, CT)

    MassHousing board member quits  Nov 8, 2008
    Massachusetts regulators in September issued a cease and desist order to First Call Mortgage, alleging the company falsified borrowers' incomes on loan documents and sold reverse mortgages without notifying state officials, as well as denying it was doing so. McFadden also faces a $767,500 fine from New Hampshire regulators for other mortgage-related incidents. (Boston Globe)

    Fed takes action against Birmingham's CapitalSouth  Nov 7, 2008
    was slapped with a cease and desist order Thursday by the Federal Reserve Board and the State of Alabama Banking Department, which demands the bank clean up its act within the next two months ... The bank ran into problems shortly after acquiring Florida-based Monticello Bancshares Inc., which was hit by a cease and desist order a year earlier by the Office of Thrift Supervision for unsafe and unsound banking practices, including issuing an excessive amount of loans to one borrower, inadequate... (Birmingham Business Journal, AL)

    Feds crack down on Freedom Bank  Nov 1, 2008
    Freedom Bank in Bradenton agreed to the issuance of a cease and desist order by the and the ... The cease and desist order imposes a more stringent level of regulation. (Tampa Bay Business Journal, FL)

    Lake County takes ownership of Winfred property  Oct 31, 2008
    At that time, Scholl was given second copies of a notice of lease termination, a cease and desist order and a notice to vacate. The notice of termination pertained to a lease for the use of "lot A.". (Madison Daily Leader, SD)

    License Commission tells Idenix to keep quiet  Oct 31, 2008
    The commission also issued a cease and desist order against Idenix for violating the ordinance since the building s rooftop equipment generates more noise than the city allows between the hours of 6 p.m. and 7 a.m. on weekends. Idenix spokesperson Teri Dahlman has said they have already made a significant effort to muffle most of the facility s sound, and should be recognized for it. (Cambridge Chronicle, MA)

    Ward I Alderman Appointed at Monday's Full Council meeting  Oct 30, 2008
    Kemp brought up the issue with the cease and desist order the city has received from the US Army Corps of Engineers. (Through a Freedom of Information Act request; A copy of the order is available at the Democrat News for review). (Park Hills Daily Journal, MO)

    Rate hikes explained  Oct 29, 2008
    The Board of Health issued a cease and desist order to the owners of Krochmal Farm for animals kept on property in town. Stating that the application does not meet the applicable regulatory requirements, the board noted that the owners did not submit a plan for feed storage and sanitary maintenance or the types and numbers of animals for which the permit was requested. (Wilmington Advocate, MA)

    Former BankUnited CEO to get full years pay  Oct 28, 2008
    The severance packages for both Camners are subject to approval by the and the Federal Deposit Insurance Corp. Those agencies signed a cease and desist order with BankUnited that regulates executive compensation. Ramiro Ortiz is BankUnited s new CEO, and Lawrence H. Blum is the new chairman. (South Florida Business Journal, FL)

    State Closes Local Funeral Home  Oct 24, 2008
    The agency issued a Cease and Desist Order to Frank Hesbrook, owner of Calvary Funeral Home, on Sept. 19. Under the order, Hesbrook was directed to stop selling the benefit contracts and collecting money for them. (KWTX.com, TX)

    Property company illegally builds alley gates  Oct 23, 2008
    Palo Alto Online News. Uploaded: Wednesday, October 22, 2008, 3:17 PM. (Palo Alto Online, CA)

    Regulators scold Heritage Bank over loan losses  Oct 22, 2008
    Top Finance Headlines. Top Government Headlines. (Crain's Chicago Business)

    Neighbors make some noise over noise: Company seeks variance to keep rooftop machinery going  Oct 22, 2008
    Last week, the commission issued a cease and desist order against Idenix which develops drugs for viral and infectious diseases for violating the ordinance since the building s rooftop equipment generates more noise than the city allows between the hours of 6 p.m. and 7 a.m. on weekends. Since Oct. 14, the commission placed the fine each day Idenix violates the ordinance. (Cambridge Chronicle, MA)

    Ortiz replaces Camner as BankUnited CEO  Oct 21, 2008
    BankUnited consented to a cease and desist order with federal regulators, giving it a Dec. 31 deadline to meet certain capital-to-risk ratios. Regulators downgraded the bank from well capitalized to adequately capitalized. (Tampa Bay Business Journal, FL)

    City given order to cease and desist  Oct 16, 2008
    During the meeting, aldermen said they had been given a Cease and Desist order from the US Army Corps of Engineers ... Ward I residents can call him about Fredericktown issues, including the wetland/swamp Cease and Desist order. (Park Hills Daily Journal, MO)

    Southern Community Bancshares gets cease and desist order  Oct 15, 2008
    for free extra services. Subscribe to Atlanta Business Chronicle. (Atlanta Business Chronicle, GA)

    U.S. International Trade Commission Affirms Infringement Ruling Against SiRF on Three GPS-Related Patents  Oct 10, 2008
    The ITC will also decide whether to follow the trial court's proposal to issue a cease and desist order barring SiRF from further use or sale of infringing products in the United States. Judge Charneski recommended these remedies in his Initial Determination. (PR Newswire)

    Private vs. public aquaculture  Oct 10, 2008
    They could decide to fine the clammers, issue a cease and desist order or educate the clammers and ask them to bring all of their filing up to date. Public resource used for private gain. (Ipswich Chronicle, MA)

    U.S. ITC affirms ruling against SiRF, Broadcom says  Oct 10, 2008
    The ITC will also decide whether to issue a cease and desist order barring SiRF from further use or sale of infringing products in the U.S., Broadcom said. The ITC has set a target date of Dec. 8 it issue its final determination and remedy order. (EETimes)

    Cease and desist ordered for apartments  Oct 7, 2008
    After Nolin's visit, Jefferson issued a cease and desist order that claimed that not only is the basement level of the apartment at 116 occupied as a dwelling unit, but the first floor, which is required to be commercial, has been turned into residential apartments. And the two, two- bedroom apartments at 118 Main St. had been broken up into multiple rooms, similar to a boarding house, which violates their zoning agreement with the town Furthermore, the cease and desist order states that... (Pictorial Gazette, CT)

    Bally Technologies Announces Settlement With Securities and Exchange Commission Over Investigation  Sep 25, 2008
    Under the settlement, Bally consented, without admitting or denying the SEC's findings, to a cease and desist order, which requires Bally to remain in current compliance with federal securities laws and regulations relating to the Company's reporting, record keeping, and internal controls. Bally fully cooperated with the SEC during the course of the investigation. (PR Newswire)

    The Pacific Legal Foundation met with the Malibu community last Thursday to showcase its program against government overreach by the California Coastal Commission. Photo courtesy of Pacific Legal Foundation  Sep 25, 2008
    " (In the Nollan case, the commission conditioned its issuance of a coastal development permit on the Nollans allowing the public an easement across their property to access the beach. The court ruled that the state could not compel coastal residents alone to provide beach access, that the state could exercise its eminent domain power and pay for access easements.)In addition to abusing its permitting authority, the commission is misusing its statutory power, the attorneys said.In one example,... (Malibu Times, CA)

    Consultant's Information Needed Wetlands Tables Watermark Application  Sep 17, 2008
    The long ordeal of Shawn and Katrina Simmons came to an end when the commission voted to lift the cease and desist order on their Lower Fish Rock Road property after two years. Although there was still work to be done, members found that steps taken to stabilize the slope down to Lake Zoar were working, with vegetation plantings taking root. (Voices, CT)

    Local bank deal hurts CapitalSouth  Sep 17, 2008
    In January 2006, the Office of Thrift Supervision, which regulated Monticello, filed a cease and desist order against the bank for engaging in unsafe and unsound lending practices and violating certain laws and regulations. The order was terminated in June 2007 because of the acquisition. (Jacksonville Business Journal, FL)

    Auburn day care provider faces assault charges  Sep 16, 2008
    Susan Steele, the director of communications for the state's Office of Children and Family Services, said that Odrzywolski was issued a cease and desist order in 2006 when she was found to be in violation of state guidelines for the number of children an unlicensed provider may care for. Any provider who takes care of more than two children a day for more than three hours must be licensed. (Auburn Citizen, NY)

    American Bank hit with cease and desist order  Sep 15, 2008
    Joe Brier The Office of Thrift Supervision issued a cease and desist order against American Bank for violating lending standards ... Cease and desist orders are among the highest level of enforcement actions by the OTS, which regulates federal savings associations. (Washington Business Journal, DC)

    VISTA: Owner of restaurant cited, ordered to cease operations (146)  Sep 14, 2008
    VISTA ----The owner of a Mexican restaurant and bar was cited Friday night for selling liquor on a suspended license and for numerous workers' compensation violations, which prompted Department of Labor agents to issue a cease and desist order, authorities said. Authorities visited the establishment, Mariscos Carinas Restaurant Bar at 1234 S. Santa Fe Ave., in response to several problems there this year, including two large fights and dozens of underage drinkers, Deputy George Crysler said. (North County Times)

    ITC investigating Freescale complaint against LSI  Sep 13, 2008
    Freescale filed the complaint on Aug. 15, requesting that the ITC issue an exclusion order and a cease and desist order, the ITC said. The case will next be assigned to one of the ITC's five administrative law judges, who will who will schedule and hold an evidentiary hearing, then make an initial determination as to whether there is a violation. (EETimes)

    Chelsea development settles pollution claim  Sep 12, 2008
    The state environmental agency issued a cease and desist order in July to stop work in a wetlands portion of the 18-acre site after discovering some permits had expired. Workers had been planting a salt marsh and building an access road to the site, which once was home to a printing plant. (Boston Globe)

    Newnan Coweta Bancshares gets cease & desist order  Sep 11, 2008
    The on Wednesday issued a cease and desist order to and its subsidiary, putting the bank under strict oversight of the Fed. The order covers oversight of the Newnan, Ga. (Atlanta Business Chronicle, GA)

    Anatomy of a bank failure: Why Integrity fell  Sep 9, 2008
    The FDIC ordered the bank to reduce its reliance on brokered deposits as part of its cease and desist order in February. The new management team did partly wean Integrity from brokered deposits, but the bank had to bump up interest rates as much as a percentage point above other Atlanta banks rates in recent months to woo local depositors. (Atlanta Journal-Constitution -- Business)

    Questions arise about buildup at Stevens Street Center  Sep 5, 2008
    First, he indicated, there should be a cease and desist order and the pile should be cleared all the way to the bare ground. Secondly, he advocates using the DPW s dump trucks to clear any debris consistently. (Stoneham Sun, MA)

    State shuts down oil investment scheme that netted $1M  Sep 4, 2008
    The preliminary cease and desist order issued by the state alleges that Dennis W. Stutes and George Crandlemire solicited investors in Hawaii to invest in American Oil & Gas Revenue, Joint Venture #12, in violation of state securities laws, according to the Hawaii Department of Commerce and Consumer Affairs. Stutes and Crandlemire are accused of promising investors a high return with little risk by putting their money into reopening oil and gas wells that had been previously capped. (Pacific Business News, HI)

    Comcast's usage cap: is the sky really falling?  Sep 4, 2008
    Now that they have finally gotten a cease and desist order from the FCC, I'm sure management just cooked up this idea. Who is going to look out for the best interests of the consumer. (CNET News)

    State cites agent in securities case  Aug 30, 2008
    The preliminary cease and desist order could lead to administrative penalties of $300,000, according to the Hawaii Department of Commerce and Consumer Affairs. The DCCA said state law requires securities such as viatical settlement contracts, as well as individuals or entities soliciting or transacting in securities, to be registered with the state. (Pacific Business News, HI)

    Livestock producers reimbursed  Aug 29, 2008
    Johnson issued a cease and desist order against Sommers Livestock in March, saying auditors had found indications that payments had not been made on time. Johnson said the order is still in effect, preventing the company and its owner, Arlen Sommers, from selling and dealing in livestock in North Dakota. (Sioux Falls Tri-State Neighbor, SD)

    Bucs, Boras battle over Alvarez deal  Aug 29, 2008
    Even if the blanket extension did break a rule as dictated by the CBA, the team source believed the most an arbiter would decide is to issue a cease and desist order, which amounts to a slap on the wrist and a stern, "Don't do it again." Undoing an agreement or contract would not be a result of this action, the team source believed. The Pirates source said Boras did not bring up an objection to the timing of the agreement until the Monday following the deadline, as the Pirates tried to set up... (MLB.com -- Pittsburgh Pirates)

    Bonca's gets ZBA variances  Aug 27, 2008
    Soon after opening, the town issued a cease and desist order, but Bonca's remained open because they had appealed the matter to ZBA.. At Tuesday's meeting, the ZBA attempted to limit both parties to 15 minutes each on issues still unresolved. (Auburn Citizen, NY)

    State Shuts Down Omaha Escrow Company  Aug 27, 2008
    A road worker is struck by a vehicle while working in a construction zone, police say. E-Mail News Alerts Get breaking news and daily headlines. (7 KETV Omaha)

    ITC Judge Recommends Halt to Importation of All Products Containing SiRF GPS Chips That Infringe Broadcom(R) Patents  Aug 26, 2008
    The ALJ also recommended that the ITC enter a Cease and Desist Order prohibiting SiRF from engaging in certain activities related to the infringing chips. The recommended remedy determination of ITC Administrative Law Judge Carl C. Charneski follows his Initial Determination earlier this month, in which he found that SiRF infringes six GPS-related patents held by Global Locate, Inc., a wholly-owned subsidiary of Broadcom. (PR Newswire)

    Military Lenders fined  Aug 21, 2008
    The cease and desist order signed by NDBI Commissioner George E. Burns states the companies purposely deceived personnel requesting loans and the violations were willful ... No illegal practices were listed in the cease and desist order against American Military Funding, the company was simply fined for operating without a license. (The Dolphin, CT)

    More residents allowed home after propane blast  Aug 19, 2008
    CTV Toronto- McGuinty considers assistance for blast victims - CTV News, Shows and Sports -- Canadian Television. Ontario Premier Dalton McGuinty said he was scared when he toured the blast site. (CTV.ca)

    Bank has pact with regulators for fixesPotential snags seen at Imperial Capital  Aug 19, 2008
    That said, the agreement is a relatively mild action though it sometimes leads to harsher steps if improvements aren't made, such as a cease and desist order. The memorandum of understanding is on the informal side, whereas a cease and desist order is a very formal, legal document enforceable by a court of law, said David Barr, an FDIC spokesman. (San Diego Union-Tribune -- Business)

    Bad and busted: Web site airs videos of TV personalities  Aug 18, 2008
    " Shearer collects footage of politicians and journalists waiting quietly on camera for an event to begin; he fashions them into "debates," where one participant appears to smile in response to someone else's silent gesture. "Found Objects" taps into the insatiable appetite people have for witnessing their favorite personalities in moments they're not supposed to. If a video camera were installed in Brad Pitt and Angelina Jolie's home, Barnett admitted he'd rush to watch it - even if it just... (Athens Banner-Herald)

    Mulch company agrees to leave farm  Aug 14, 2008
    Marabello Farms representatives were scheduled to appear before the Natural Resources Commission last night, Aug. 13, per a cease and desist order issued July 10 by Natural Resources Director Delia Kaye, who has said the mulching operation at Marabello Farms was encroaching on wetlands. At the meeting last night, which occurred after the Journal went to press, Marabello Farms was expected to establish where historic wetlands were and provide suggestions as to how they can restore the wetlands. (Concord Journal, MA)

    State cites Santa Cruz spa for using `apothecary'  Aug 14, 2008
    Owner Deborah Schatan got a cease and desist order from the California the state Board of Pharmacy, telling her the business and professions code limits the use of the word "apothecary" to a licensed pharmacy. Sky Meadow Apothecary oesn't fill drug prescriptions. (Fresno Bee -- State)

    Judge rules Owasco Marine can keep its name  Aug 13, 2008
    In April 2007, Meegan had a cease and desist order served, asking Roseanne Stott to stop using the name, indicating that her husband had only a temporary license to use the name, and upon his death it went back to its original owner. Roseanne Stott signed a waiver form to surrender the use of the name to Meegan and Owasco Marine Inc. After the waiver was signed, Auburn Marine's Bill Newcomb and David Wasileski began doing business as Owasco Marine in July 2007. (Auburn Citizen, NY)

    FDIC issues cease and desist order against BankHaven  Aug 7, 2008
    The has issued a cease and desist order against. The federal regulator said the rural Kansas bank has "engaged in unsafe and unsound banking practices and violations of law and regulation." But the bank's CEO, Mike Fahrbach, says most of the issues addressed in the FDIC's 29-page order have been resolved. (Wichita Business Journal, KS)

    State shuts down Waterbury collection agency  Aug 7, 2008
    State Banking Commissioner Howard F. Pitkin issued a temporary cease and desist order Wednesday against a Waterbury collection agency for possible violations of state law ... The cease and desist order charges that Gagnon continued to collect consumer debts even though Cornerstone has not been licensed as a consumer collection agency in Connecticut since September 2005, and that Cornerstone accepted payments from consumer debtors but failed to turn the payments over to the creditors that the... (Republican-American)

    Looking for a place to land  Aug 4, 2008
    Because the club didn't have a permit from San Joaquin County, the county issued a cease and desist order until the club got the proper permits, Hennefer said. The club had already spent 17,000 to construct the field in 2006. (Lodi News Sentinel, CA)

    Town to hire geotechnical engineer to study retaining wall  Jul 30, 2008
    Varone ticketed the Hitching Hill homes with a cease and desist order and demanded that the gas, electricity and all other utilities be shut off. The four Hitching Hill homes are 60-90 percent completed, according to the town manager who said that no occupancy permits will be issued until the wall issue is resolved. (Saugus Advertiser, MA)

    Farm owner, agency tussle over housing  Jul 26, 2008
    The agency said it's opposed to what they call Lewis' blatant and repeated disregard for lawful process, including the cease and desist order that agency staff issued ... Privitera filed suit against the state, challenging the agency's authority to issue a cease and desist order. (Auburn Citizen, NY)

    Neighbor not OK with continuing tent revival  Jul 26, 2008
    On Monday, the county issued a cease and desist order and instructed the ministry to vacate within 24 hours. Heartbeat of Jesus hired Attorney Jon Alexander, who reached an agreement with the county's attorney Dohn Henion and the county Administrative Officer Jeannine Galatioto Tuesday afternoon. (Daily Triplicate)

    Pitfalls open inPhilippine mining  Jul 25, 2008
    Nueva Vizcaya province authorities that lodged the charges have since issued a cease and desist order against the firm, despite Environment Secretary Joselito Atienza's insistence that under the old Financial Technical Assistance Agreement, a binding contractual arrangement between the central government and the mining firm, the project is exempted from paying quarry and other local fees. Oceana is now under investigation by the independent Commission on Human Rights for complaints of... (Asia Times Online)

    Pitt threatens legal action over photos  Jul 24, 2008
    Pitt's lawyer, Yael Holtkamp, has served the agency with a cease and desist order, and claims the photos were "surreptitiously" taken by photographers with "highly powerful telephoto lenses". The shots feature Pitt with new mom Angelina Jolie, his parents and their children playing in the garden of their rented French chateau. (WOKR13 Rochester)

    City May Shut Down Oil Recycling Operation  Jul 24, 2008
    City attorney Dan Vogel said the December letter had given the firm a "drop deal date" of January before the city would issue a cease and desist order. The firm's owners said they said they were confident that their plan to eliminate hazardous problems would work. (Missourian Publishing, MO)

    Showdown averted as tent revival continues  Jul 24, 2008
    On Monday afternoon, a cease and desist order was issued by the county after a neighbor complained about noise ... Alexander intended to seek an emergency restraining order against the county and preliminary injunction against the cease and desist order ... After receiving the cease and desist order Monday, Walz filled out an application, but was told it would take six to eight weeks to be approved and would cost $460. (Daily Triplicate)

    Residents Tell Concerns to ZBA at Hearing on Appeal of Order  Jul 23, 2008
    Mr. Frenette issued a hand-delivered, cease and desist order to the society on April 16. The society has appealed the cease and desist order to the ZBA. ... "It is apparent that the Buddhists seem to be ignoring the cease and desist order on the property, even though during recent court hearings they specifically stated that they were renting a hall to hold festivals," the letter said. (Voices, CT)

    Asing sworn in as Kauai mayor  Jul 19, 2008
    Right now a number of tour companies are working in the bay, even after the county planning department issued a cease and desist order last year. Asing, who said he grew up on the North Shore and spent years hiking along the Na Pali Coast, said the boating issue is about preserving the rugged coastline. (Honolulu Star-Bulletin)

    Sennett restaurant told to "cease and desist"  Jul 18, 2008
    Sennett's code enforcement officer has issued cease and desist orders to the owners of the Route 20 eatery that opened for ice cream last weekend without a town certificate of occupancy ... One of the Bonca's owners, Greg Rigby, said they have appealed Weiman's letter, which should clear the way for the matter to go before the ZBA. Rigby said a matter under appeal to the ZBA is automatically granted a stay under state law, so the restaurant plans to remain open despite the cease and desist... (Auburn Citizen, NY)

    Abbey casket making practice under fire  Jul 17, 2008
    It s a pleasure parishioners seem to relish, despite the abbey s acknowledgement of selling the caskets illegally even in the face of cease and desist order to stop ... Rasch, through the board, issued a cease and desist order Dec. 11, 2007, after receiving several complaints from competing funeral directors ... Meanwhile, the Abbey s monks are considering all options and haven t decided whether or not to comply with the cease and desist order, Schmidt said. (Slidell Sentry-News, LA)

    Breaking up is hard to do  Jul 17, 2008
    A mental cease and desist order must be filed immediately with self to help transition of the other side of PEACE.. By Cemeeli. (Atlanta Journal-Constitution)

    Sennett board weighs options on restaurant  Jul 16, 2008
    "If Weiman wants to issue a cease and desist order, he doesn' t have to tell us," he said. "Every day the business is open, he can issue a cease and desist order.". (Auburn Citizen, NY)

    Commissioners Express Concerns Wetlands Tables Action on Fairways Plan  Jul 16, 2008
    A young couple, Shawn and Katrina Simmons, is having difficulty securing their property at 180 Lower Fish Rock Road which is slowly sliding into Lake Zoar and they are under a cease and desist order to remediate an untenable situation. The plan they presented to the wetlands commission under application 1458 was costly, and in the opinion of the members, unlikely to achieve the desired effect. (Voices, CT)

    QuebecTorrent shut down by Superior Court  Jul 15, 2008
    The Quebec Superior Court has ordered the permanent cease and desist order against QuebecTorrent, and its administrators have to shut it down. It is the first of its kind injunction issued in Canada, and spells the death knoll for the popular Internet Web site. (OverTheLimit.info)

    Feds take over troubled credit union  Jul 14, 2008
    Wong was part of that bank's management team in 1992 when it received a stinging rebuke from the in the form of a cease and desist order that found Community Bank of the Bay had engaged in hazardous lending practices, operated with a large volume of poor quality loans and an inadequate loan-valuation reserve, and operated with inadequate capital, among other issues ... The NCUA's action comes just weeks after the credit union's primary regulator, the , issued a cease and desist order to Cal... (East Bay Business Times, CA)

    Great Eastern Bank's cease and desist order ends  Jul 1, 2008
    Regulators have terminated their cease and desist order against ... Great Eastern Bank agreed to the cease and desist order in May, after regulators questioned its compliance with the Bank Secrecy Act. (South Florida Business Journal, FL)

    Wasteland of up to 10 million tires ignites concerns of fire  Jun 29, 2008
    Up to 10 million tires piled high. by Ginger D. Richardson and Ryan Randazzo - Jun. (AZCentral -- News)

    1st Kuwaiti woman MP sworn in  Jun 24, 2008
    Islamist and conservative politicians shouted in protest as Massouma al-Mubarak, Kuwait's first woman member of parliament, was sworn in on Monday. The ceremony followed last month's legislation giving women the right to vote. (Yahoo News -- Kuwait)

    Town council amends traffic ordinance  Jun 21, 2008
    James Sollmi, director of engineering/highways, wrote that the wetlands commission "has grown frustrated with the present system of a Cease and Desist Order" and developed the ordinance to increase enforcement. During his report, Mayor Anthony LaRosa recognized the efforts of the firefighters who put out the blaze at the apartment complex at Marshall road last week. (Rocky Hill Post, CT)

    Federal Judge Rejects 11th Circuit's Urging That Investment Company Be Punished  Jun 20, 2008
    The appellate panel also vacated Shoob's earlier determination not to levy any penalties, suggesting that the trial judge "should consider ... the nature of defendants' omissions and misrepresentations; whether the defendants had any business reason, apart from evading the securities laws, for adopting a business form that divided investors into 28 separate partnerships, when they admitted intending to pool the money all along; whether the defendants had a reason to employ the sham balloting... (Law.com)

    Former Leesville Aea Bond Bail Agent Issued Cease And Desist Order  Jun 20, 2008
    A former Leesville area bail bond agent has been issued a cease and desist order, license revocation and fine notice today for allegedly conducting business as a bail bondsman without a license. The agent he represented while acting as a bail bondsman was also issued a cease and desist order, six month summary suspension and fine notice ... According to a press release from the Louisiana Department of Insurance, Emmett Darrell Manasco, 61, was served by Department of Insurance Fraud Section... (DeRidder Beauregard Daily News, LA)

    Complaint leads to loss of liquor license for Knuckleheads  Jun 19, 2008
    Knuckleheads Bar & Grill, open since March at 3230 Coors Blvd. NW, "is allowed to remain open only as a restaurant," according to a cease and desist order issued today by the New Mexico Regulation and Licensing Department's Alcohol and Gaming Division. A fight there on June 7 involving 15 people resulted in the death of 22-year-old Lamour Randozzo, according to police reports. (New Mexico Business Weekly, NM)

    NEC's Settlement with the U.S. Securities and Exchange Commission  Jun 18, 2008
    NEC entered into a settlement agreement with the SEC and as part of the settlement, the SEC issued a cease and desist order (the "Order") as described below. The Order, which was issued on June 17, 2008, stipulates that (a) NEC shall cease and desist from the violations of certain clauses of the U.S. Securities and Exchange Act of 1934 (the "Act") because the SEC found that certain actions by NEC (including the failure to file the Annual Reports) violated certain provisions of the Act, and (b)... (PR Newswire)

    Public Hearing Continued on Changes to WSA Site Plan  Jun 18, 2008
    "They [the Zoning Commission] did tell staff they wanted a new cease and desist order on commercial activities until the site is properly established the way the conditions of the last set of approvals required," Mr. Wood told Voices Thursday, June 12. "That has not gone out yet, but we're working on it.". (Voices, CT)

    NO HORSING AROUND  Jun 12, 2008
    Thursday, June 12, 2008. Stable and neighbors clash Thursday, June 12, 2008 BY CARMEN CUSIDO. (NJ.com -- Times)

    Kaine Comments on Obama's Nomination  Jun 7, 2008
    Last Updated: 5:23 PM 05/30/08 - The principle owner of a Greenbrier County shooting range that was ordered closed can appeal a cease and desist order to the very board he's chairman of. Last Updated: 5:13 PM 05/30/08 - West Virginia American Water is seeking a 12. (WHSV)

    In Newtown;Buddhist Society Appeals ZEO's Order  Jun 5, 2008
    NEWTOWN - The Buddhist Society of Connecticut is appealing a cease and desist order issued two months ago by Zoning Enforcement Officer Gary Frenette requiring that the society cease holding functions on property it owns on Boggs Hill Road ... He added that the group had 30 days to appeal the cease and desist order, issued April 16, and they did so. (Voices, CT)

    Letters: McNamer is what being a supervisor is all about  May 30, 2008
    Published: May 29, 2008. My husband and I became acquainted with Leslie McNamer within the last few months. (Daily Triplicate)

    FDIC lifts 'cease & desist' order after Bank of Camden complies  May 29, 2008
    A cease and desist order was filed by the FDIC in April 2007 for the Bank of Camden, due to non-compliance with the federal government s Bank Secrecy Act, which is designed to combat money laundering ... Medlin pointed out that the cease and desist order did not pertain to the safety of customer money and investments, the bank s financial stability, lending practices or any other practices by the banks board of trustees, president, managers or employees. (Camden Chronicle, TN)

    Pharmacy making custom hormones despite fed warning  May 25, 2008
    24, 2008 04:07 PM Associated Press. TUCSON - A Tucson pharmacy is ignoring federal warnings and continuing to make and sell customized "bioidentical" hormones for women. (AZCentral -- News)

    Shampooer bill highlights overregulation  May 15, 2008
    But then the board gave it a cease and desist order, essentially telling the firm to stop selling caskets. The board fined the business $1,500 for opening before their Board appointment. (Orangeburg Times and Democrat, SC)

    CRTC sides with Bell in throttling complaint, for now  May 15, 2008
    In order to grant a cease and desist order, the CRTC must be satisfied that there is a serious issue to be determined, that the group seeking the interim relief will suffer irreparable damage if it isn't granted and that the balance of convenience favours the public interest. In this case, the CRTC determined that Bell's throttling policies represent a serious issue. (Globe and Mail)

    Bell to continue playing Net traffic warden  May 15, 2008
    CRTC turns down request to stop practice. MATT HARTLEY AND CATHERINE MCLEAN. (Globe and Mail -- Technology)

    Bell wins first round in throttling complaint.  May 15, 2008
    Tom Copeland, president of the association, said that while he's disappointed the commission opted against an immediate cease and desist order, he looks forward to making his case for the eventual ban of Bell's throttling practices. So the fight goes on. (Canada.com)

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