Retail & Consumer Enforcement Actions
56 from California Attorney General, 40 from New York Attorney General, 25 from Florida Attorney General, 16 from Securities and Exchange Commission, 16 from Illinois Attorney General, 13 from Department of Justice, 3 from Federal Trade Commission, 1 from Texas Attorney General
Showing 1–50 of 170 cases
Case NameOutcomePenaltyDate Filed
California Attorney General v. local jewelry store ownerPending—— · CA-AG
California Attorney General v. local jewelry store ownerPending——
FL-AG v. Batista, Hernandez-Castro, and FerreraPending—— · FL-AG
FL-AG v. Batista, Hernandez-Castro, and FerreraPending——
DOJ v. Agri Stats, Inc.Settled—— · TX-AG
DOJ v. Agri Stats, Inc.Settled——
NY-AG v. CVS Pharmacy, Inc.Settled$36.5M— · NY-AG
NY-AG v. CVS Pharmacy, Inc.Settled$36.5M—
California Attorney General v. [unnamed]Pending—— · CA-AG
California Attorney General v. [unnamed]Pending——
FTC v. Xponential FitnessSettled—— · FTC
FTC v. Xponential FitnessSettled——
FL-AG v. NyKeshia SmithConvicted—— · FL-AG
FL-AG v. NyKeshia SmithConvicted——
FL-AG v. KeurigSettled—— · FL-AG
FL-AG v. KeurigSettled——
IL-AG v. WalmartSettled—— · IL-AG
IL-AG v. WalmartSettled——
IL-AG v. MenardsSettled—— · IL-AG
IL-AG v. MenardsSettled——
IL-AG v. Neythyn ThompsonPending$17K— · IL-AG
IL-AG v. Neythyn ThompsonPending$17K—
IL-AG v. TFG Holding Inc.Settled—— · IL-AG
IL-AG v. TFG Holding Inc.Settled——
IL-AG v. Jimmy C. HallPending—— · IL-AG
IL-AG v. Jimmy C. HallPending——
IL-AG v. Dequane J. HallPending—— · IL-AG
IL-AG v. Dequane J. HallPending——
IL-AG v. Mahdi AlhawConvicted—— · IL-AG
IL-AG v. Mahdi AlhawConvicted——
IL-AG v. Amin HasanConvicted$134K— · IL-AG
IL-AG v. Amin HasanConvicted$134K—
IL-AG v. Leader Automotive GroupSettled—— · IL-AG
IL-AG v. Leader Automotive GroupSettled——
IL-AG v. Marriott International Inc.Settled—— · IL-AG
IL-AG v. Marriott International Inc.Settled——
IL-AG v. Varsity BrandsSettled—— · IL-AG
IL-AG v. Varsity BrandsSettled——
FL-AG v. Robert and Jaclyn DellConvicted—— · FL-AG
FL-AG v. Robert and Jaclyn DellConvicted——
FL-AG v. Alayn Espinosa LopezPending—— · FL-AG
FL-AG v. Alayn Espinosa LopezPending——
FL-AG v. Hendry, et al.Pending—— · FL-AG
FL-AG v. Hendry, et al.Pending——
FL-AG v. Kenneth JonesPending$10K— · FL-AG
FL-AG v. Kenneth JonesPending$10K—
FL-AG v. Zatorya DanielsPending—— · FL-AG
FL-AG v. Zatorya DanielsPending——
FL-AG v. Eshaud Suid and Sami SuidConvicted$67K— · FL-AG
FL-AG v. Eshaud Suid and Sami SuidConvicted$67K—
FL-AG v. Giffton St. Abuyn White, Sheldon Beswick Brown, Christopher Palmer, and Samuel DrummondPending$500K— · FL-AG
FL-AG v. Giffton St. Abuyn White, Sheldon Beswick Brown, Christopher Palmer, and Samuel DrummondPending$500K—
FL-AG v. RodriguezPending—— · FL-AG
FL-AG v. RodriguezPending——
FL-AG v. UnknownPending—— · FL-AG
FL-AG v. UnknownPending——
FL-AG v. Jimmy Carter Lamar and Donkeria Euniece BurgessPending—— · FL-AG
FL-AG v. Jimmy Carter Lamar and Donkeria Euniece BurgessPending——
FL-AG v. Raheem Davis Jr.Pending—— · FL-AG
FL-AG v. Raheem Davis Jr.Pending——
FL-AG v. Jereome DowningPending—— · FL-AG
FL-AG v. Jereome DowningPending——
FL-AG v. Edrey Santo RojasPending—— · FL-AG
FL-AG v. Edrey Santo RojasPending——
FL-AG v. Byron JohnsonPending$539K— · FL-AG
FL-AG v. Byron JohnsonPending$539K—
FL-AG v. Chanthan Scott KhouleanghakConvicted$300K— · FL-AG
FL-AG v. Chanthan Scott KhouleanghakConvicted$300K—
FL-AG v. Armbrister and WilliamsPending—— · FL-AG
FL-AG v. Armbrister and WilliamsPending——
FL-AG v. De Luna Coffee InternationalUnknown—— · FL-AG
FL-AG v. De Luna Coffee InternationalUnknown——
FL-AG v. Harris JewelrySettled—— · FL-AG
FL-AG v. Harris JewelrySettled——
FL-AG v. Wail ChouderPending—— · FL-AG
FL-AG v. Wail ChouderPending——
NY-AG v. Bombas LLCSettled$65K— · NY-AG
NY-AG v. Bombas LLCSettled$65K—
NY-AG v. David HallSettled—— · NY-AG
NY-AG v. David HallSettled——
NY-AG v. Westchester Puppies & KittensSettled$8K— · NY-AG
NY-AG v. Westchester Puppies & KittensSettled$8K—
NY-AG v. Dunkin 'Settled—— · NY-AG
NY-AG v. Dunkin 'Settled——
NY-AG v. Sterling JewelersSettled—— · NY-AG
NY-AG v. Sterling JewelersSettled——
NY-AG v. Neiman Marcus Group LLCSettled—— · NY-AG
NY-AG v. Neiman Marcus Group LLCSettled——
NY-AG v. Best Buy, Walmart, and TargetUnknown—— · NY-AG
NY-AG v. Best Buy, Walmart, and TargetUnknown——
NY-AG v. H. Huntsman & SonsSettled$250K— · NY-AG
NY-AG v. H. Huntsman & SonsSettled$250K—
NY-AG v. Bay Ridge HondaSettled—— · NY-AG
NY-AG v. Bay Ridge HondaSettled——
NY-AG v. Aldo Group Inc.Settled$120K— · NY-AG
NY-AG v. Aldo Group Inc.Settled$120K—
NY-AG v. Nemet Hyundai, Nemet Kia, Nemet Nissan, and Nemet MotorsSettled$56K— · NY-AG
NY-AG v. Nemet Hyundai, Nemet Kia, Nemet Nissan, and Nemet MotorsSettled$56K—
NY-AG v. Roy TuccilloConvicted—— · NY-AG
NY-AG v. Roy TuccilloConvicted——