In September, Pennsylvania Attorney General (AG) Michelle Henry filed a lawsuit against Pittsburgh-based Digital Dream Labs, Inc., and its CEO, Harold Jacob Hanchar, individually and in his capacity as CEO. In the lawsuit,...more
Gambling machines in Kentucky have recently come under increased scrutiny following the enactment of House Bill 594, which amended the definition of “gambling device” under Kentucky law, effective June of last year. The law...more
On September 20, 13 states and Washington, D.C. joined Colorado in its appeal asking the Tenth Circuit to uphold a state law imposing more restrictive interest rate caps on loans from out-of-state banks to residents, arguing...more
10/3/2024
/ Banks ,
Consumer Financial Products ,
DIDMCA ,
Financial Regulatory Reform ,
Financial Services Industry ,
Interest Rates ,
Loans ,
Opt-Outs ,
Out-of-State Companies ,
Regulatory Authority ,
Regulatory Oversight ,
State Attorneys General ,
Usury
On August 20, New Hampshire Attorney General (AG) John Formella announced the arrest of Ricky Southers, the owner of Southers Construction, Inc., for allegedly violating the terms of an injunction issued under the state’s...more
On July 31, Attorney General (AG) Michelle Henry announced a new way for Pennsylvania residents — or those traveling through Pennsylvania — to file complaints against airlines. The move is in response to allegations of a...more
After primary voting concluded in Missouri and Washington Wednesday, the slate of state attorney general (AG) candidates is set for the November 5 general elections, where at least six new AGs will fill offices across the...more
Wisconsin Attorney General (AG) Josh Kaul has announced an $85,000 settlement with the global food supply company Kerry, Inc. in relation to the company’s operation of a liquid smoke manufacturing facility....more
7/31/2024
/ Air Pollution ,
Air Quality Standards ,
Enforcement Actions ,
Environmental Litigation ,
Environmental Policies ,
Environmental Violations ,
Manufacturers ,
Public Health ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Violations ,
State Attorneys General ,
Wisconsin
New York Attorney General (AG) Letitia James is suing JBS USA Food Company and JBS USA Food Company Holdings under New York’s consumer protection laws for allegedly attempting to boost consumer sales by making sustainability...more
3/19/2024
/ Climate Change ,
False Advertising ,
Greenhouse Gas Emissions ,
Greenwashing ,
Meat Processing Plants ,
NAD ,
Net Zero ,
New York ,
Regulatory Oversight ,
State and Local Government ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
The U.S. General Service Administration (GSA) proposed an amendment to the General Services Acquisition Regulation (GSAR) aimed at reducing single-use plastic packaging. Specifically, the proposed amendment allows suppliers...more
3/13/2024
/ Climate Action Plan ,
General Services Administration (GSA) ,
Goods or Services ,
GSAR ,
Incentives ,
Manufacturers ,
Plastic Bag Bans ,
Proposed Amendments ,
Proposed Rules ,
Regulatory Oversight ,
State Attorneys General ,
Suppliers ,
Sustainable Business Practices
On February 29, the state of Montana, supported by seven other states, filed an amicus brief arguing that the Securities and Exchange Commission (SEC) lacks authority to regulate crypto assets. The attorneys general (AG)...more
California Attorney General (AG) Rob Bonta and Assembly Speaker Pro Tempore Jim Wood have introduced new legislation addressing private equity health care deals. The bill, A.B. 3129, would grant the AG oversight over private...more
2/28/2024
/ Acquisition Agreements ,
Anticompetitive Behavior ,
Antitrust Provisions ,
California ,
Healthcare ,
Healthcare Facilities ,
Hedge Funds ,
New Legislation ,
Private Equity ,
Regulatory Oversight ,
Regulatory Reform ,
State Attorneys General
On January 23, the U.S. Court of Appeals for the Second Circuit affirmed a district court ruling that Martin Shkreli, CEO of Vyera Pharmaceuticals (Vyera), violated federal and state laws by engaging in illegal and...more
1/31/2024
/ Anti-Competitive ,
Drug Pricing ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Healthcare ,
Martin Shkreli ,
Monopolization ,
Pharmaceutical Industry ,
Prescription Drugs ,
Regulatory Oversight ,
State Attorneys General
On January 12, Massachusetts Attorney General (AG) Andrea Joy Campbell announced a settlement with Grubhub Holdings Inc. and Grubhub, Inc., (Grubhub) for repeatedly violating a statutory limit on the fees that third-party...more
1/25/2024
/ Coronavirus/COVID-19 ,
Delivery Drivers ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Fees ,
GrubHub ,
Hidden Fees ,
Price Gouging ,
Proposed Rules ,
Regulatory Oversight ,
Settlement ,
State Attorneys General ,
Summary Judgment
North Carolina Attorney General (AG) Josh Stein led a bipartisan effort urging the federal government to impose stricter regulations on the use of artificial intelligence (AI) in telemarketing. The collective push involved 26...more
1/25/2024
/ Artificial Intelligence ,
FCC ,
Machine Learning ,
Notice of Inquiry ,
Regulatory Agenda ,
Regulatory Oversight ,
Robocalling ,
State Attorneys General ,
TCPA ,
Telemarketing ,
Text Messages ,
Written Consent
On November 28, Massachusetts Attorney General (AG) Campbell reached an $8.75 million settlement with Rent-A-Center (RAC), the nation’s largest rent-to-own company specializing in consumer goods leases. The settlement aimed...more
On the heels of its recent lawsuit filed against MC Solar, Florida Attorney General (AG) Ashley Moody filed two additional lawsuits against Vision Solar and SetUp My Solar for allegedly deceiving Floridians in violation of...more
12/14/2023
/ Antitrust Provisions ,
Clean Energy ,
Enforcement Actions ,
Enforcement Guidance ,
Florida ,
Green Infrastructure ,
Installation Services ,
Regulatory Oversight ,
Renewable Energy ,
Solar Energy ,
Solar Farm ,
Solar Panels ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
Rhode Island Attorney General (AG) Peter F. Neronha and his office filed a motion on November 30, to amend and supplement their complaint against Smart Green Solar, LLC (Smart Green) and its CEO, Jasjit Gotra, for allegedly...more
Republican attorneys general (AGs) from 19 states, led by Utah AG Sean D. Reyes, filed an amicus brief urging the Fifth Circuit to rehear a case after a panel of judges declined to entertain a lawsuit challenging diversity...more
12/7/2023
/ Amicus Briefs ,
Constitutional Challenges ,
Discrimination ,
Diversity and Inclusion Standards (D&I) ,
Equal Protection ,
Minorities ,
Nasdaq ,
Proposed Rules ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
State Attorneys General ,
Unconstitutional Condition
Massachusetts Attorney General (AG) Andrea Campbell recently announced a number of citations against Quick Temp., Inc. (the company), its owner, and its manager, for alleged wage, sick time, and records violations....more
On November 20, Delaware Attorney General (AG) Kathy Jennings, along with the Consumer Financial Protection Bureau (CFPB) and 11 other states, announced a settlement in excess of $30 million with Prehired LLC and affiliated...more
11/30/2023
/ Chapter 11 ,
Consumer Bankruptcy ,
Consumer Financial Products ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Debt Collection ,
Delaware ,
FDCPA ,
Financial Services Industry ,
Income Share Agreements ,
Regulation Z ,
Regulatory Oversight ,
Settlement ,
State Attorneys General ,
Statutory Violations ,
Stipulated Judgment ,
Student Loans ,
Truth in Lending Act (TILA) ,
Unfair or Deceptive Trade Practices
On November 7, Virginia Attorney General (AG) Jason Miyares reminded suppliers that the current state of emergency caused by wildfires triggered Virginia’s anti-price gouging statutes, which prohibit businesses from raising...more
11/15/2023
/ Goods or Services ,
Price Gouging ,
Price Inflation ,
Public Health ,
Public Health Emergency ,
Regulatory Oversight ,
Retail Market ,
Retailers ,
State Attorneys General ,
State of Emergency ,
Suppliers ,
Virginia ,
Wildfires
Last week, Michigan Attorney General (AG) Dana Nessel formally launched an investigation under the Michigan Consumer Protection Act (MCPA) into the marketing and business practices of a group of interconnected pest control...more
11/15/2023
/ Consumer Protection Act ,
Deceptive Intent ,
Enforcement Actions ,
Investigations ,
Marketing ,
Pest Infestation ,
Regulatory Oversight ,
Regulatory Violations ,
Scams ,
State Attorneys General ,
Unfair or Deceptive Trade Practices ,
Warranties
On October 23, an amended complaint was filed by the Connecticut Office of the Attorney General (AG), alleging that Stone Academy, a nursing school, and its owners, Joseph Bierbaum and Mark Scheinberg, used millions of...more
11/7/2023
/ Connecticut ,
Consumer Protection Laws ,
Data Privacy ,
Educational Institutions ,
Enforcement Actions ,
Health and Safety ,
Public Health ,
Regulatory Oversight ,
State Attorneys General ,
Students ,
Tuition
On October 19, Ohio Attorney General (AG) Dave Yost filed a joint motion to enter into a consent order with two Columbus, OH properties, Garrison Southfield Park, LLC, and Olymbec USA LLC, settling claims that Garrison and...more
11/2/2023
/ Civil Monetary Penalty ,
Cleanup Doctrine ,
Consent Order ,
Enforcement Actions ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Environmental Violations ,
Hazardous Waste ,
Pollution Control ,
Property Owners ,
Recycling ,
Regulatory Oversight ,
State Attorneys General
Rutters, a prominent grocery chain in Pennsylvania with 80 locations statewide, settled a data breach investigation with Attorney General (AG) Michelle Henry’s office by agreeing to pay $1 million and to implement certain...more
10/19/2023
/ Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Grocery Stores ,
Pennsylvania ,
Personal Information ,
Regulatory Oversight ,
State Data Breach Notification Statutes ,
State Data Privacy Laws