NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Feb.13 that Granite JFK LLC and Crossroads Hospitality Company, which own and operate, respectively, the Courtyard by Marriott New York JFK Airport hotel, have agreed pay $48,000 to settle allegations of illegal price gouging during the Jonas ice storm in January 2016.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Feb. 15 that his office has joined 10 other attorneys general in writing a letter to Sens. Mitch McConnell of Kentucky and Charles Schumer of New York, asking for them to oppose to the Commercial Vessel Incidental Discharge Act.
WASHINGTON (Legal Newsline) — The Consumer Financial Protection Bureau (CFPB) announced Feb. 7 that, along with New York Attorney General Eric Schneiderman, it has filed a lawsuit against RD Legal LLC, two related entities and Roni Dersovitz, the companies’ founder and owner, for allegedly scamming 9/11 heroes and NFL concussion victims out of money.
ROCHESTER, N.Y. (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Dec. 23 that All American Home Care, a home care services agency, has agreed to a $25,000 fine after allegations the company obtained personal contact information from a competing agency and used the information in commercial marketing efforts.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced Dec. 19 that True Entertainment LLC, a television production company, has agreed to pay $411,000 in restitution to hundreds of employees who allegedly failed to receive overtime pay despite routinely working more than 40 hours per week.
WATERTOWN, N.Y. (Legal Newsline) – New York Attorney General Eric T. Schneiderman announced Dec.14 that a consent order and judgment has banned Derek Distenfield and his businesses from conducting legal document preparation business for New York consumers unless certain consumer protection conditions are met.
NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman and U.S. Attorney Robert L. Capers announced Nov. 16 that Zwanger & Pesiri Radiology Group LLP, Zwanger Radiology P.C. and Dr. Steven Mendelson will pay $8,153,727 after allegations of submitting false claims to Medicare and Medicaid.
NEW YORK (Legal Newsline) — American Hope Group Inc. and its principal, Mauricio Villamarin Martinez (collectively “American Hope Group”), have agreed to a $1.6 million settlement after allegations involving a fraudulent mortgage scam, New York Attorney General Eric T. Schneiderman recently announced.
NEW YORK (Legal Newsline) – New York Attorney General Eric T. Schneiderman announced last week that a judge ordered ExxonMobil (Exxon) and its outside auditor, PricewaterhouseCoopers LLP (PwC), to comply with a subpoena issued by Schneiderman’s office in a case involving potential law violations by Exxon.