New York Attorney General Enforcement Actions — 2018
Showing 1–20 of 20 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. John F. Iacono and Shpresa GjekovicPending—Dec 2018 · NY-AG
NY-AG v. John F. Iacono and Shpresa GjekovicPending—Dec 2018
NY-AG v. SupermarketsPending—Dec 2018 · NY-AG
NY-AG v. SupermarketsPending—Dec 2018
NY-AG v. Samuel NebedumConvicted$15KNov 2018 · NY-AG
NY-AG v. Samuel NebedumConvicted$15KNov 2018
NY-AG v. Wego Taxi Tours, Inc.Pending$50KNov 2018 · NY-AG
NY-AG v. Wego Taxi Tours, Inc.Pending$50KNov 2018
NY-AG v. Exxon Mobil CorporationPending—Oct 2018 · NY-AG
NY-AG v. Exxon Mobil CorporationPending—Oct 2018
NY-AG v. Harris JewelryPending—Sep 2018 · NY-AG
NY-AG v. Harris JewelryPending—Sep 2018
NY-AG v. AAUCONNECTSettled$279KAug 2018 · NY-AG
NY-AG v. AAUCONNECTSettled$279KAug 2018
NY-AG v. AAUCONNECTSettled—Aug 2018 · NY-AG
NY-AG v. AAUCONNECTSettled—Aug 2018
NY-AG v. Jason Ari AmadaPending—Aug 2018 · NY-AG
NY-AG v. Jason Ari AmadaPending—Aug 2018
NY-AG v. IndustryUnknown—Aug 2018 · NY-AG
NY-AG v. IndustryUnknown—Aug 2018
NY-AG v. Purdue PharmaPending—Aug 2018 · NY-AG
NY-AG v. Purdue PharmaPending—Aug 2018
NY-AG v. Donald J. Trump FoundationPending—Jun 2018 · NY-AG
NY-AG v. Donald J. Trump FoundationPending—Jun 2018
NY-AG v. Dean S. MustaphalliPending—May 2018 · NY-AG
NY-AG v. Dean S. MustaphalliPending—May 2018
NY-AG v. Keisha DemasPending—May 2018 · NY-AG
NY-AG v. Keisha DemasPending—May 2018
NY-AG v. Bell Pet Company, LLCPending—May 2018 · NY-AG
NY-AG v. Bell Pet Company, LLCPending—May 2018
NY-AG v. Garabed KachadourianPending—Mar 2018 · NY-AG
NY-AG v. Garabed KachadourianPending—Mar 2018
NY-AG v. Christina Sanford GordonPending—Mar 2018 · NY-AG
NY-AG v. Christina Sanford GordonPending—Mar 2018
NY-AG v. Richard ThomasPending—Mar 2018 · NY-AG
NY-AG v. Richard ThomasPending—Mar 2018
NY-AG v. Arkady GoldinPending—Feb 2018 · NY-AG
NY-AG v. Arkady GoldinPending—Feb 2018
NY-AG v. Online BuddiesSettled$240KJan 2018 · NY-AG
NY-AG v. Online BuddiesSettled$240KJan 2018