The Board agrees that a prohibition order, civil monetary penalties and
cease-and-desist order should be issued, as described in detail below.
The SEC wants an order commanding Siebel to comply with the
cease-and-desist order, as well as injunctions and civil penalties again all defendants.
Colorado, known as a haven for penny-stock cheats during much of the "greed-is-good" 9805, finally gave its securities commissioner, Fred Joseph, the power to issue
cease-and-desist orders against suspected stock-fraud thieves.
Independent agencies that performed detailed smokestack testing at the Polymer Resources plant testified at the trial that their evaluations of the stack emissions did not detect six of the eight compounds identified in the original
cease-and-desist order.
The IC on Wednesday issued a
cease-and-desist order against Caritas Health, ordering it to stop selling new products and transacting new HMO business.
Funa last July 8 issued the
cease-and-desist order against Caritas Health Shield following 'numerous complaints received by the IC on the alleged fraudulent swiping of credit/debit cards and alleged misrepresentations of the company's sales agents.'
The town immediately filed suit in Worcester Superior Court seeking a preliminary injunction to enforce its
cease-and-desist order halting the delivery of the storage tanks.
COURT OF APPEALS FOR THE Seventh Circuit has approved a corporate-wide
cease-and-desist order by the National Labor Relations Board (NLRB) against Beverly California Corp.
Once this licensing problem was discovered, Oklahoma Insurance Commissioner Carroll Fisher slapped a
cease-and-desist order on the company and its Web site, LifeQuote.com.
KPMG also consented to a
cease-and-desist order of the Office of Thrift Supervision.