New York Attorney General Enforcement Actions — 2017
Showing 1–7 of 7 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. Cathay Express Transportation, Inc.Settled$250KDec 2017 · NY-AG
NY-AG v. Cathay Express Transportation, Inc.Settled$250KDec 2017
NY-AG v. Victory Motors, LLCSettled$306KNov 2017 · NY-AG
NY-AG v. Victory Motors, LLCSettled$306KNov 2017
NY-AG v. Jason BriereSettled—Sep 2017 · NY-AG
NY-AG v. Jason BriereSettled—Sep 2017
NY-AG v. Ishmael OsekreSettled$311KSep 2017 · NY-AG
NY-AG v. Ishmael OsekreSettled$311KSep 2017
NY-AG v. Haye, et al.Convicted$120KJun 2017 · NY-AG
NY-AG v. Haye, et al.Convicted$120KJun 2017
NY-AG v. Evgeny FreidmanConvicted—May 2017 · NY-AG
NY-AG v. Evgeny FreidmanConvicted—May 2017
NY-AG v. Evgeny FreidmanConvicted$25KMay 2017 · NY-AG
NY-AG v. Evgeny FreidmanConvicted$25KMay 2017