New York Attorney General Enforcement Actions — 2022
Showing 1–17 of 17 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. Cold Spring Hills Center for Nursing and RehabilitationPending—Dec 2022 · NY-AG
NY-AG v. Cold Spring Hills Center for Nursing and RehabilitationPending—Dec 2022
NY-AG v. Fulton Commons Care Center, Inc.Pending—Dec 2022 · NY-AG
NY-AG v. Fulton Commons Care Center, Inc.Pending—Dec 2022
NY-AG v. Devon Smith-MartinPending—Nov 2022 · NY-AG
NY-AG v. Devon Smith-MartinPending—Nov 2022
NY-AG v. Fulton CommonsSettled—Nov 2022 · NY-AG
NY-AG v. Fulton CommonsSettled—Nov 2022
NY-AG v. Comprehensive at Orleans LLCPending—Nov 2022 · NY-AG
NY-AG v. Comprehensive at Orleans LLCPending—Nov 2022
NY-AG v. Salimou DaboPending—Oct 2022 · NY-AG
NY-AG v. Salimou DaboPending—Oct 2022
NY-AG v. CityMDSettled$95KSep 2022 · NY-AG
NY-AG v. CityMDSettled$95KSep 2022
NY-AG v. NexoPending—Sep 2022 · NY-AG
NY-AG v. NexoPending—Sep 2022
NY-AG v. Donald TrumpPending—Sep 2022 · NY-AG
NY-AG v. Donald TrumpPending—Sep 2022
NY-AG v. TrumpPending—Sep 2022 · NY-AG
NY-AG v. TrumpPending—Sep 2022
NY-AG v. BannonPending—Sep 2022 · NY-AG
NY-AG v. BannonPending—Sep 2022
NY-AG v. RoomsterPending$100KAug 2022 · NY-AG
NY-AG v. RoomsterPending$100KAug 2022
NY-AG v. Payam ToobianPending—Jul 2022 · NY-AG
NY-AG v. Payam ToobianPending—Jul 2022
NY-AG v. RoomsterSettled—Jul 2022 · NY-AG
NY-AG v. RoomsterSettled—Jul 2022
NY-AG v. MoneyGramPending—Apr 2022 · NY-AG
NY-AG v. MoneyGramPending—Apr 2022
NY-AG v. MoneyGramSettled$250KMar 2022 · NY-AG
NY-AG v. MoneyGramSettled$250KMar 2022
NY-AG v. Safeguard Metals LLC and Jeffrey SantulanPending—Jan 2022 · NY-AG
NY-AG v. Safeguard Metals LLC and Jeffrey SantulanPending—Jan 2022