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Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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FERC orders, state PUC decisions, and energy regulatory changes.
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CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
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CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
State AGs Condemn EPA's Rescission of Endangerment Finding
Ten State Attorneys General, led by Washington AG Nick Brown, have condemned the EPA's final rule rescinding the 2009 Endangerment Finding for greenhouse gas emissions. The AGs argue this action is illegal, ignores scientific consensus, and will endanger public health and welfare by eliminating federal standards for motor vehicle emissions.
State AGs Sue Trump Administration Over Public Health Grant Cuts
Attorneys General from four states, including Colorado, have sued the Trump administration over a directive to cut over $600 million in federal public health grants. The lawsuit, filed in the U.S. District Court Northern District of Illinois, alleges the directive violates the Constitution and the Administrative Procedure Act. The cuts could take effect as early as February 12, 2026.
Florida Orders Cease and Desist for Unregistered Securities
The Florida Office of Financial Regulation (OFR) issued an immediate final order against GSB LTD, d/b/a GS Partners, and other members of GSB Group. The order requires them to cease and desist from alleged unregistered and fraudulent securities and banking services, citing a multilevel marketing scheme and misleading profit generation information.
Alliance Credit Union of Florida Placed into Conservatorship
Florida's Office of Financial Regulation placed Alliance Credit Union of Florida into conservatorship on November 8, 2024, appointing the National Credit Union Administration (NCUA) as conservator. Member accounts remain protected by the NCUA's Share Insurance Fund, and services will continue uninterrupted.
Bayview Fined $20M for Cybersecurity Lapses
The Office of Financial Regulation and 52 state agencies fined Bayview Asset Management and its affiliates $20 million for deficient cybersecurity practices and failure to cooperate following a data breach impacting 5.8 million customers. The companies must also implement corrective actions and undergo independent assessments.
Vanguard Agrees to $106 Million Multistate Settlement
Vanguard has agreed to a $106 million multistate settlement with state securities regulators and the SEC for failing to supervise registered persons and disclose tax consequences to investors. The settlement aims to compensate over 10,000 Florida investors and potentially hundreds of thousands nationwide for capital gains taxes incurred due to fund changes.
OFR Settles with Binance.US Money Transmitter in Florida
The Florida Office of Financial Regulation (OFR) has reached an agreement with BAM Trading Services, Inc. (Binance.US), a licensed money transmitter. This settlement addresses procedures to protect Floridians and the marketplace, following a prior multi-state settlement related to a felony conviction.
WHD Updates Child Labor Penalty Assessment Procedures
The Wage and Hour Division (WHD) has updated its Field Assistance Bulletin regarding child labor civil money penalty assessments. This update introduces new assessment procedures for non-serious injury and non-injury violations, aiming to ensure consistent and full utilization of the agency's penalty authority.
DOL WHD Guidance on FLSA Independent Contractor Enforcement
The Department of Labor's Wage and Hour Division (WHD) issued Field Assistance Bulletin No. 2025-1, providing new guidance to its staff on enforcing the Fair Labor Standards Act (FLSA) regarding independent contractor misclassification. Effective May 1, 2025, WHD will no longer apply the 2024 Rule's analysis and will revert to the standards outlined in Fact Sheet #13 (July 2008) and Opinion Letter FLSA 2019-6.
H-2A Rule Enforcement Suspended Pending Review and Injunctions
The U.S. Department of Labor's Wage and Hour Division is suspending enforcement of the 2024 Final Rule concerning temporary agricultural employment protections. This action follows multiple federal court injunctions and is effective immediately.
WHD Limits Supervised Payments, No Liquidated Damages
The U.S. Department of Labor's Wage and Hour Division (WHD) issued Field Assistance Bulletin No. 2025-3, effective June 27, 2025, rescinding FAB 2021-2. The WHD will no longer supervise the payment of liquidated damages in administrative settlements under the Fair Labor Standards Act (FLSA), limiting supervised payments to unpaid minimum wages or overtime compensation.
WHD Suspends 2013 Home Care Enforcement Guidance
The U.S. Department of Labor's Wage and Hour Division (WHD) has issued Field Assistance Bulletin No. 2025-4, suspending enforcement of its 2013 final rule concerning the Fair Labor Standards Act (FLSA) application to domestic service employees. This guidance is effective immediately and will remain in place until a new final rule is issued.
HHS OIG: West Virginia Failed to Collect $6.1M in Medicaid Drug Rebates
The HHS Office of Inspector General found that West Virginia failed to collect an estimated $6.1 million in federal rebates for physician-administered drugs dispensed to Medicaid managed-care enrollees. The audit identified failures in internal controls that prevented the state from invoicing manufacturers for these rebates.
ACF Contract for Unaccompanied Alien Children Services Noncompliant
The HHS OIG found that the Administration for Children and Families (ACF) awarded a $529 million sole source contract for unaccompanied alien children services in a noncompliant manner. The contract was double the cost estimate and lacked required pre-award documentation.
EDPB Work Programme 2026-2027
The European Data Protection Board (EDPB) has adopted its work programme for 2026-2027, focusing on enhancing harmonisation, promoting compliance with GDPR, and strengthening enforcement cooperation. The programme outlines key initiatives including new guidelines on AI, consent, and anonymisation, alongside efforts to simplify GDPR compliance for stakeholders.
Tilting Point Media Fined $500K for CCPA/COPPA Children's Data Violations
California Attorney General Rob Bonta and Los Angeles City Attorney Hydee Feldstein Soto announced a $500,000 settlement with Tilting Point Media LLC for violating CCPA and COPPA. The company illegally collected and shared children's data from its mobile game "SpongeBob: Krusty Cook-Off" without parental consent.
Healthline.com Agrees to $1.55M CCPA Settlement with California AG
California Attorney General Rob Bonta announced a $1.55 million settlement with Healthline.com for alleged violations of the California Consumer Privacy Act (CCPA). The settlement resolves claims that Healthline failed to allow consumers to opt out of targeted advertising and shared sensitive health data with third parties without proper consent.
Sling TV Agrees to $530K Settlement for CCPA Privacy Violations
California Attorney General Bonta secured a $530,000 settlement with Sling TV for CCPA violations. The settlement resolves allegations that Sling TV failed to provide an easy opt-out for consumers to stop the sale of their personal information and lacked sufficient privacy protections for children. Sling TV must implement changes to comply with CCPA requirements.
State AGs Secure $5.1M Settlement from Education Software Company for Data Breach
California, Connecticut, and New York Attorneys General have secured a $5.1 million settlement with Illuminate Education, Inc. following a 2021 data breach that exposed sensitive student information. The company will pay $3.25 million in civil penalties to California and implement enhanced data security measures.
California AG Secures $1.4M CCPA Settlement with Jam City
California Attorney General Rob Bonta announced a $1.4 million settlement with mobile app gaming company Jam City, Inc. for violating the California Consumer Privacy Act (CCPA). The company failed to provide consumers with opt-out methods for the sale of their personal information and mishandled data of minors.
Pharmacist Robert E Jennings Jr Discipline on File
The Florida Department of Health has a disciplinary action on file for Pharmacist Robert E Jennings Jr. The license verification indicates a public complaint and disciplinary action are present, requiring further review by clicking the relevant tabs. This information is publicly available as of February 18, 2026.
Pharmacist Karen M Small Discipline and Public Complaint Record
The Florida Department of Health has updated the public record for pharmacist Karen M Small, indicating that discipline and a public complaint are on file. The data was last updated on February 18, 2026, and her license is active until September 30, 2027.
Pharmacist Frank Spadaccini Faces Disciplinary Action
The Florida Department of Health is taking disciplinary action against pharmacist Frank Spadaccini, license number PS39752. The license verification data indicates disciplinary action is on file and a public complaint has been filed.
State of Florida Pharmacist License Discipline Record
The State of Florida Department of Health has updated the license verification for Pharmacist Traniece Fullwood, indicating a discipline action is on file. This update signifies a change in the professional standing of the licensee.
Pharmacist John Laud-Hammond Faces Discipline
The Florida Department of Health has imposed disciplinary obligations on pharmacist John Laud-Hammond. The license verification indicates 'Discipline on File' and 'Public Complaint' are present, requiring further review of specific actions taken.
Paxful sentenced to $4M criminal penalty for illegal activities
Paxful sentenced to $4M criminal penalty for illegal activities
Chicago tax preparer Stacy Thomas enjoined from preparing returns
Chicago tax preparer Stacy Thomas enjoined from preparing returns
Justice Department reforms Alabama foster care special education system
Justice Department reforms Alabama foster care special education system
Two men indicted for human smuggling and money laundering conspiracy
Two men indicted for human smuggling and money laundering conspiracy
Supreme Court Order List - Certiorari Denied
The Supreme Court of the United States has issued its order list for February 11, 2026, denying petitions for writs of certiorari. This includes the denial of a petition related to case 25-6754, Simpson v. Quick, concerning a stay of execution of a death sentence.
ESMA Opinion on European Salmon Futures Position Limits
The European Securities and Markets Authority (ESMA) has issued an opinion on position limits for the European Salmon Futures contract traded on Euronext. This opinion provides guidance on the appropriate limits to prevent market abuse and ensure orderly trading conditions.
Diaz Murder Conviction Affirmed, Resentencing Denied
The California Court of Appeal affirmed a murder conviction and denied a resentencing request under Penal Code section 1172.6. This decision clarifies the application of the law regarding felony murder special circumstances.
Flores v. State - Electronic Device Search Clause Appeal
The California Court of Appeal affirmed a lower court's decision in the case of Flores, who appealed the electronic device search clause. The appellate court upheld the search, finding it permissible under the circumstances presented.
MHRA Restricts Chikungunya Vaccine IXCHIQ Use
The MHRA has introduced additional restrictions on the use of the Chikungunya vaccine IXCHIQ. The vaccine is now restricted to adults aged 18-59 without specific pre-existing health conditions, following reports of serious adverse reactions, including fatalities. Healthcare professionals must conduct a benefit-risk assessment before administration.
King County Massage Therapist Credential Suspended for Sexual Misconduct
Washington State health officials have suspended the credential of King County massage therapist Matthew McQuain pending further legal action due to allegations of sexual assault against two clients. The suspension prohibits him from practicing in Washington to protect public safety. McQuain has 20 days to request a hearing.
Washington State Disciplines Healthcare Providers
The Washington State Department of Health has taken disciplinary actions against 14 healthcare providers in February 2026. These actions include denying applications for credentials and rescinding previously issued credentials due to violations and professional misconduct.
State Revokes, Suspends Health Care Provider Licenses
The Washington State Department of Health has revoked or suspended the licenses, certifications, or registrations of eight health care providers due to misconduct, including financial exploitation of vulnerable adults and practicing under the influence. Some providers also face fines and indefinite suspension of credentials.
King County Massage Therapist License Suspended
Washington State health officials have suspended the license of King County massage therapist Jason Senat pending further legal action. The suspension follows charges alleging sexual assault of four clients and is intended to protect patient safety. Senat has the option to request a hearing to contest the charges.
Washington DOH Disciplines Healthcare Providers
The Washington State Department of Health has taken disciplinary actions against nine healthcare providers for misconduct, including unprofessional conduct, financial exploitation, and unlicensed practice. These actions range from charges and investigations to denial of credentials and termination of probation.
Pharmacy Commission Meeting Minutes and Actions
The Connecticut Commission of Pharmacy met on October 30, 2024, approving a new pharmacy application with modifications, a pharmacy remodel, and issuing fines totaling $3,000 to Walgreens for violations related to pharmacy closures and compounding standards. The commission also approved reciprocity and new applications.
Pharmacy Commission Meeting Agenda - October 30, 2024
The Connecticut Pharmacy Commission meeting agenda for October 30, 2024, outlines discussions on new pharmacy applications, remodels, pharmacy manager appointments, and reciprocity interviews. The agenda also includes requests for new non-resident pharmacy applications and updates on previously approved or denied applications.
Pharmacy Commission Meeting Minutes - Approvals and Enforcement
The Connecticut Commission of Pharmacy approved new pharmacy premises and several pharmacy remodels during its November 20, 2024 meeting. The Commission also initiated an enforcement action against Walgreens #02410 for alleged violations related to pharmacy manager changes and operating without a manager.
Pharmacy Commission Meeting Agenda
The Connecticut Pharmacy Commission met on November 20, 2024, to review 20 new pharmacy applications, including new and non-resident pharmacies, and address two legal cases. The agenda also included discussions on pharmacy remodels and reciprocity interviews.
Connecticut Commission of Pharmacy Meeting Schedule
The Connecticut Commission of Pharmacy has published its upcoming meeting dates and locations for 2024-2026. These notices provide details on regular meeting times, locations, and links to agendas and minutes for public review.
Virginia Board of Pharmacy Staffing Concerns and Statewide Protocols Update
The Virginia Board of Pharmacy has updated its guidance on reporting pharmacy staffing concerns and has amended several statewide protocols for pharmacists. Pharmacy permit holders must review and act on staffing reports, and pharmacists can report issues directly to the board without fear of retaliation. The revised protocols cover vaccinations, tuberculosis testing, hormonal contraceptives, naloxone, influenza, and strep throat.
Virginia Board of Pharmacy Legislative and Regulatory Updates
The Virginia Board of Pharmacy has updated its regulations regarding pharmacy technician education standards and collaborative practice agreements. Key changes include expanded options for technician training and clarified processes for pharmacists to obtain DEA registration for prescribing controlled substances.
Virginia Board of Pharmacy Revised Online PIC Change Process
The Virginia Board of Pharmacy has implemented a revised, entirely online process for completing a change of pharmacist-in-charge (PIC) for pharmacy permits. This update includes electronic payment via credit card and requires uploading a one-page document to finalize the request. A revised Pharmacy Permit Application Form is also now in use for other changes.
Virginia Pharmacy Law and Regulatory Updates
The Virginia Board of Pharmacy presented updates on recent legislative and regulatory changes affecting pharmacy practice. Key changes include expanded educational standards for pharmacy technicians and new provisions for collaborative practice agreements allowing pharmacists to prescribe certain controlled substances.
Virginia Pharmacy Technician Registration Requirements Updated
The Virginia Board of Pharmacy is implementing new registration requirements for pharmacy technicians, effective July 1, 2025. Individuals will need to complete an accredited training program or equivalent and pass a national certification exam to be registered.
Massachusetts: 90-day Supply for Certain Schedule II/III Prescriptions
The Massachusetts Board of Registration in Pharmacy updated its policy to allow a 90-day supply for certain Schedule II and III prescriptions, including those for opioid use disorder treatment, non-opioid stimulants, testosterone, and implantable infusion pumps. Other Schedule II and III medications remain limited to a 30-day supply.
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