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fines

A closeup of a person's hand inserting a card into an ATM
Nov 7, 2024

Navy Federal ordered to refund customers $80M, pay $15M civil penalty

The Consumer Financial Protection Bureau is ordering Navy Federal Credit Union to refund more than $80 million to customers and pay a $15 million civil penalty for allegedly charging illegal overdraft fees. CFPB announced the actions against the nation’s largest credit union on Thursday. CFPB alleges that from 2017 to 2022, Vienna-based Navy Federal charged […]

At this Dollar Tree store at 8315 Sudley Road in Manassas, Virginia, state health and safety inspectors found seven violations of rules meant to protect workers and issued almost $400,000 in penalties. It’s one of the largest fines against the company in its home state for a single store inspection in the past decade. Photo by Christopher Tyree/Virginia Center For Investigative Journalism
Jun 14, 2024

Dollar Tree, a Virginia corporate success, faces new pressures over history of violations

Virginia inspectors have levied $1.9 million in fines against Dollar Tree and Family Dollar in the past 10 years for health and safety violations, according to a VCIJ at WHRO analysis. Federal inspectors have forced the stores’ parent company to pay millions more. Now, worker advocates and activist investors have increased calls to improve store […]

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