New York Attorney General Enforcement Actions
Showing 1–50 of 476 cases
Case NameOutcomePenaltyDate Filed
In the Matter of CFPBPending—— · NY-AG
In the Matter of CFPBPending——
NY-AG v. Vickram MangruConvicted$80K— · NY-AG
NY-AG v. Vickram MangruConvicted$80K—
NY-AG v. Brad JacobsConvicted$425K— · NY-AG
NY-AG v. Brad JacobsConvicted$425K—
NY-AG v. Devumi LLCSettled—— · NY-AG
NY-AG v. Devumi LLCSettled——
NY-AG v. Labe TwerskiSettled—— · NY-AG
NY-AG v. Labe TwerskiSettled——
NY-AG v. Johnson & Johnson and DePuy Inc.Settled—— · NY-AG
NY-AG v. Johnson & Johnson and DePuy Inc.Settled——
NY-AG v. Walgreen Co.Settled—— · NY-AG
NY-AG v. Walgreen Co.Settled——
NY-AG v. Sterling JewelersSettled—— · NY-AG
NY-AG v. Sterling JewelersSettled——
NY-AG v. Diamond BracesSettled—— · NY-AG
NY-AG v. Diamond BracesSettled——
NY-AG v. Kester AtumonyogoConvicted—— · NY-AG
NY-AG v. Kester AtumonyogoConvicted——
NY-AG v. Neiman Marcus Group LLCSettled—— · NY-AG
NY-AG v. Neiman Marcus Group LLCSettled——
NY-AG v. DemasConvicted$750K— · NY-AG
NY-AG v. DemasConvicted$750K—
NY-AG v. Robert CorradoConvicted—— · NY-AG
NY-AG v. Robert CorradoConvicted——
NY-AG v. ACS Education ServicesSettled—— · NY-AG
NY-AG v. ACS Education ServicesSettled——
NY-AG v. AlticeSettled—— · NY-AG
NY-AG v. AlticeSettled——
NY-AG v. UBS AGSettled—— · NY-AG
NY-AG v. UBS AGSettled——
In the Matter of Local Law Enforcement AgenciesUnknown—— · NY-AG
In the Matter of Local Law Enforcement AgenciesUnknown——
NY-AG v. Charter Communications, Inc. and Spectrum Management Holding CompanySettled—— · NY-AG
NY-AG v. Charter Communications, Inc. and Spectrum Management Holding CompanySettled——
NY-AG v. Western UnionSettled—— · NY-AG
NY-AG v. Western UnionSettled——
NY-AG v. CromanSettled—— · NY-AG
NY-AG v. CromanSettled——
NY-AG v. Ground Services InternationalSettled—— · NY-AG
NY-AG v. Ground Services InternationalSettled——
NY-AG v. EmblemHealthSettled$250K— · NY-AG
NY-AG v. EmblemHealthSettled$250K—
NY-AG v. Abbott LabsSettled$50K— · NY-AG
NY-AG v. Abbott LabsSettled$50K—
NY-AG v. Michael MartinConvicted$800K— · NY-AG
NY-AG v. Michael MartinConvicted$800K—
NY-AG v. Sharif KingConvicted—— · NY-AG
NY-AG v. Sharif KingConvicted——
NY-AG v. Anthony NyameConvicted—— · NY-AG
NY-AG v. Anthony NyameConvicted——
NY-AG v. OathSettled—— · NY-AG
NY-AG v. OathSettled——
NY-AG v. Brookdale University Hospital Medical CenterSettled—— · NY-AG
NY-AG v. Brookdale University Hospital Medical CenterSettled——
NY-AG v. Bottini FuelSettled—— · NY-AG
NY-AG v. Bottini FuelSettled——
NY-AG v. Best Buy, Walmart, and TargetUnknown—— · NY-AG
NY-AG v. Best Buy, Walmart, and TargetUnknown——
NY-AG v. Kristy Mazurek and David PfaffConvicted—— · NY-AG
NY-AG v. Kristy Mazurek and David PfaffConvicted——
NY-AG v. Porsal Equities Ltd.Settled—— · NY-AG
NY-AG v. Porsal Equities Ltd.Settled——
NY-AG v. Reliance Star Payment Services, Inc.Settled—— · NY-AG
NY-AG v. Reliance Star Payment Services, Inc.Settled——
NY-AG v. Fisher Homes, LLCSettled$104K— · NY-AG
NY-AG v. Fisher Homes, LLCSettled$104K—
NY-AG v. Wells FargoSettled—— · NY-AG
NY-AG v. Wells FargoSettled——
NY-AG v. Garden Homes Management, Inc.Settled—— · NY-AG
NY-AG v. Garden Homes Management, Inc.Settled——
NY-AG v. Reji, Augustine, and MorlandConvicted—— · NY-AG
NY-AG v. Reji, Augustine, and MorlandConvicted——
NY-AG v. Michael MartinConvicted$800K— · NY-AG
NY-AG v. Michael MartinConvicted$800K—
NY-AG v. PfizerSettled—— · NY-AG
NY-AG v. PfizerSettled——
Calvillo Manriquez v. DeVosPending—— · NY-AG
Calvillo Manriquez v. DeVosPending——
NY-AG v. Asmeret YohannesPending$20K— · NY-AG
NY-AG v. Asmeret YohannesPending$20K—
NY-AG v. Giovani Ayala-RodriguezConvicted$15K— · NY-AG
NY-AG v. Giovani Ayala-RodriguezConvicted$15K—
NY-AG v. G. Steven PigeonConvicted—— · NY-AG
NY-AG v. G. Steven PigeonConvicted——
NY-AG v. Credit SuisseSettled—— · NY-AG
NY-AG v. Credit SuisseSettled——
NY-AG v. UberSettled—— · NY-AG
NY-AG v. UberSettled——
NY-AG v. TFS-ICAP LIMITEDConvicted—— · NY-AG
NY-AG v. TFS-ICAP LIMITEDConvicted——
NY-AG v. David R. SmithConvicted—— · NY-AG
NY-AG v. David R. SmithConvicted——
NY-AG v. WeWorkSettled—— · NY-AG
NY-AG v. WeWorkSettled——
NY-AG v. Jason BriereSettled$66K— · NY-AG
NY-AG v. Jason BriereSettled$66K—
NY-AG v. Centers Plan for Healthy Living LLCSettled—— · NY-AG
NY-AG v. Centers Plan for Healthy Living LLCSettled——