Search for: "The Attorney General of The State of New York"
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17 Jan 2012, 12:25 pm
” Maryland Attorney General Douglas Gansler is the lead state attorney general on the brief, which was also signed by attorneys general representing the District, the Virgin Islands, California, Connecticut, Delaware, Hawaii, Illinois, Iowa, New Mexico, New York, Oregon and Vermont. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
25 Feb 2015, 10:22 pm
O’Connor, Anahad, “New York Attorney General Targets Supplements at Major Retailers,” The New York Times, 3 February 2015. [read post]
24 Jul 2013, 3:56 pm
Attorney Sharon Cohen Levin, asset forfeiture unit chief in the southern district of New York, describes the government's investigation in court papers filed in United States v. [read post]
4 Dec 2015, 5:40 am
See Empire Wine Bill Passes in New York Assembly and Empire Wine Bill Passes in New York State Senate. [read post]
8 Dec 2010, 6:50 am
As stated by New York’s highest Court in U.S. [read post]
11 Jun 2008, 6:58 pm
The report looks at the reaction of the attorneys general of the 50 states and D.C. to the current foreclosure crisis and honors six "A+" recipients: Lisa Madigan of Illinois, Lori Swanson of Minnesota, Tom Miller of Iowa, Andrew Cuomo of New York, Martha Coakley of Massachusetts, and Richard Blumenthal of Connecticut. [read post]
8 Aug 2012, 10:17 am
The lawsuit against Taco Bell was filed on July 30, 2012 in United States District Court for the Southern District of New York. [read post]
2 Jul 2009, 1:23 pm
In Cuomo, the New York Attorney General sent letters to various national banks requesting nonpublic information regarding their lending practices. [read post]
27 Aug 2010, 1:59 pm
In July, New York Attorney General Andrew Cuomo opened a fraud investigation into retained asset accounts, with subsequent probes announced by Georgia and New York insurance departments. [read post]
29 Apr 2023, 5:00 am
Downey, General Counsel, Bronx, NY (Toni Ann Hollifield of counsel), for respondent New York State Division of Human Rights. [read post]
29 Apr 2023, 5:00 am
Downey, General Counsel, Bronx, NY (Toni Ann Hollifield of counsel), for respondent New York State Division of Human Rights. [read post]
25 Aug 2022, 8:36 am
In May 2020, New York Attorney General Letitia James took action against Quality King Distributors, Inc., a wholesaler that, according to James, illegally increased its prices to sell Lysol disinfectant products to neighborhood grocery and discount stores in New York. [read post]
1 Apr 2019, 4:08 am
IQ_, Bical’s conclusory and untimely letter by his new attorney, dated December 13. 2007. that states “‘Mr. [read post]
22 Oct 2023, 11:03 pm
In 1966, the New York Legislature enacted Article 12, which was originally part of the General Business Law of New York. [read post]
24 Feb 2018, 2:15 am
Because of the prevalent fraud that is perpetrated to and in the health care system, District Attorneys and the New York State Attorney General actively investigate and prosecute individuals and groups of people from pharmacists and physicians to patients and office staff, for violating a Health Care Fraud pursuant to New York Penal Law Article 177. [read post]
13 Apr 2020, 5:40 pm
For example, the New York Times reported on March 30, 2020, that Zoom was under scrutiny by the New York attorney general for its data privacy and security practices. [read post]
15 Jun 2010, 6:00 am
Cuomo announced an indictment of Salvatore Cascino and Bronx County Recycling, LLC for filing false documents with the State of New York to hide illegal disposal of solid waste. [read post]
6 Apr 2022, 12:09 pm
Recently, there has been a flurry of New York State legislation aimed at combatting workplace harassment, discrimination, and retaliation. [read post]
10 Jul 2023, 4:00 am
Quig (Chicago Tribune) for MSN Massachusetts: “Massachusetts Ethics Commission: Former Methuen police chief violated conflict of interest” by Lance Reynolds (Boston Herald) for MSN Texas: “Texas Republicans Divide Over Impeachment of Attorney General Ken Paxton” by Molly Hennessy-Fiske (Washington Post) for MSN Legislative Issues Alaska: “Alaska Ballot Measure Filed to Set Term Limits for State… [read post]
