VerdictStats

Manufacturing Enforcement Actions

11 from California Attorney General, 9 from New York Attorney General, 6 from Illinois Attorney General, 4 from Department of Justice, 3 from Securities and Exchange Commission, 1 from Texas Attorney General

Showing 1–34 of 34 cases

IL-AG v. TBJ Drywall & Taping Inc.Settled$718K— · IL-AG
DOJ v. Boeing CompanySettled—— · DOJ
DOJ v. Justin HeimbachPending—— · DOJ
DOJ v. Paul Hyon KimPending—— · DOJ
DOJ v. MosleyConvicted$1.3M— · DOJ
NY-AG v. MartinezConvicted—— · NY-AG
NY-AG v. Vickram MangruConvicted$80K— · NY-AG
NY-AG v. Marjan KasapinovPending$40K— · NY-AG
NY-AG v. Robert J. MirelConvicted—— · NY-AG
NY-AG v. Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc.Convicted—— · NY-AG
IL-AG v. Mercedes-BenzSettled—— · IL-AG
IL-AG v. Hyundai and KiaSettled—— · IL-AG
IL-AG v. Brainerd Chemical Midwest LLCSettled—— · IL-AG
CA-AG v. NovolexSettled$5.1M— · CA-AG
CA-AG v. Novolex Holdings LLCPending$1.8M— · CA-AG
CA-AG v. West Coast Drywall & Company, Inc.Pending—— · CA-AG
CA-AG v. Hino Motors, Ltd.Settled—— · CA-AG
CA-AG v. US Framing WestPending—— · CA-AG
California Department of Justice v. AB&I FoundrySettled—— · CA-AG
California Department of Justice v. Cummins Inc.Settled—— · CA-AG
CA-AG v. BoschSettled—— · CA-AG
CA-AG v. Ford Motor CompanySettled—— · CA-AG
NY-AG v. 3MSettled—— · NY-AG
NY-AG v. 3M CompanyPending—— · NY-AG
NY-AG v. Premier Builders MN LLCConvicted$580K— · NY-AG
NY-AG v. American Honda Motor Co., Inc. and Honda of America Mfg., Inc.Settled—— · NY-AG
IL-AG v. A. Finkl & Sons Co.Settled—Nov 2025 · IL-AG
SEC v. Nicholas BowermanPending—Sep 2024 · SEC
SEC v. Nicholas BowermanSettled$75KSep 2024 · SEC
SEC v. Austal Limited and Austal USA, LLCSettled—Aug 2024 · SEC
CA-AG v. 3M CompanyPending—Nov 2022 · CA-AG
CA-AG v. Eagle Rock Aggregates, Inc.Settled—Aug 2022 · CA-AG
IL-AG v. MonsantoSettled—Dec 2021 · IL-AG
Texas AG v. E.I. du Pont de Nemours and Co.Settled—Oct 2021 · TX-AG