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21 Apr 2017, 6:21 am
Especially notable was a $40 million settlement unveiled by New York’s attorney general Eric Schneiderman — the largest-ever tax recovery under the New York False Claims Act, which was amended in 2010 to cover tax-related claims (as the federal FCA ought to be, too). [read post]
27 Apr 2017, 5:00 am
New York AG Settles Data Protection Enforcement Against Mobile Health Apps After a year-long investigation into mobile health apps claiming to be able to measure vital signs or health indicators through smartphone sensors, the New York Attorney General (NY AG) settled claims against three developers alleged to have engaged in “misleading” marketing claims and “irresponsible” privacy practices. [read post]
22 Feb 2013, 11:19 am
In a report issued by Attorney General Eric Schneiderman yesterday, New Yorkers learned that their share of the $17 billion in penalties would amount to about $1.8 billion. [read post]
10 May 2016, 2:04 pm
After a judge in the Southern District of New York agreed, the New York Attorney General (“NYAG”) appealed the decision to the Second Circuit. [read post]
3 Dec 2012, 10:00 am
"Our office will continue to take enforcement actions against price gougers because ripping off New Yorkers is against the law," Attorney General Schneiderman said. [read post]
10 Feb 2012, 12:25 pm
Baum PC shut its doors in November, following a rocky half year that included probes of how the firm handled foreclosures by New York State Attorney General Eric T. [read post]
11 Aug 2013, 5:27 am
Today's post was shared by Legal Newsline and comes from legalnewsline.comNEW YORK (Legal Newsline) — New York Attorney General Eric Schneiderman announced Thursday an agreement with a masonry contractor and its owners for allegedly underpaying masonry workers on a publicly funded senior housing facility project.SchneidermanMasonry Services Inc. and its owners, James Herrera and Jaime Herrera, allegedly paid masonry workers between $8 and… [read post]
7 Nov 2018, 11:47 am
In 2013, a group of retailers sued the New York Attorney General in the case Expressions Hair Design v. [read post]
1 Mar 2016, 9:05 am
This post will be short (and periodically updated), but it is breaking news out of the Appellate Division, First Department, this morning: Donald Trump must stand trial on fraud claims related to Trump University that were brought by Attorney General Eric Schneiderman, according to a unanimous holding by the court. [read post]
8 Feb 2011, 7:10 am
On January 27, 2011, New York State Attorney General Eric Schneiderman announced the creation of a “Taxpayer Protection Unit” within his office to investigate and prosecute corrupt government contractors and the bolstering of an existing Medicaid Fraud Control Unit. [read post]
17 Dec 2016, 7:00 am
Attorney General Schneiderman and Comptroller DiNapoli thank the city of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their assistance.The Comptroller’s investigation was conducted by the Comptroller’s Division of Investigations, working with the New York State and Local Retirement System. [read post]
1 Sep 2017, 12:45 pm
On August 21, 2017, New York Attorney General Eric T. [read post]
1 Sep 2017, 12:45 pm
On August 21, 2017, New York Attorney General Eric T. [read post]
17 May 2013, 1:45 pm
* NY Attorney General investigating fast food restaurants for shorting their employees. [read post]
24 Jan 2014, 1:45 pm
Said New York State Attorney General Eric Schneiderman at a big lefty rally in midtown Manhattan last night. [read post]
15 Mar 2012, 12:42 pm
President Barack Obama has announced the implementation of a high-level group of officials who will be charged with organizing and investigating the ongoing complaints regarding abusive and reckless home loans, and New York State Attorney General Eric Schneiderman has been chosen to help lead the group. [read post]
22 Oct 2016, 8:00 am
DiNapoli, Attorney General Eric T. [read post]
2 Mar 2014, 4:49 am
DiNapoli and Attorney General Eric Schneiderman Friday, February 28, 2014 announced the arrestof Department of Health contractor George Dunkel for stealing more than $87,000 by padding bills to pay for hotels, education credits and other expenses.DiNapoli Audit Finds Problems with Arts Education in NYC SchoolsNew York City public high school students are not getting the arts education required by state regulations, according to an auditreleased Friday, February… [read post]
5 Nov 2011, 6:39 am
AG Harris' pullout from the negotiations came after Attorney General Eric Schneiderman of New York backed out of the settlement agreement. [read post]
27 Oct 2016, 3:56 pm
The company even threatened to sue the state should Governor Cuomo sign it - a threat that published reports claim it followed through on, as the company filed claims against the City of New York and state Attorney General Eric Schneiderman in Federal court. [read post]
