Ashley Perry News
Mo. AG negotiates $1.5 million settlement over mismanaged trust
Missouri Attorney General Chris Koster obtained a $1.5 million settlement for the University of Missouri and Three Rivers College on Friday in a case involving the mismanaged James Adams trust
N.Y. specialty pharmacy to pay $846,000 in restitution
NEW YORK (Legal Newsline) - CareMed Pharmaceutical Services agreed to pay $846,224 in restitution to Medicaid as part of a settlement with the state of New York, Attorney General Eric Schneiderman announced Thursday.
Citigroup to return $16 million in fee overcharges
YONKERS, N.Y. (Legal Newsline) - Citigroup Global Markets Inc. (CGMI) will return $16 million in overcharges to more than 31,000 of its customers nationwide as part of a settlement reached with New York Attorney General Eric Schneiderman.
Ark. boat dealer ordered to pay penalties, restitution
LITTLE ROCK (Legal Newsline) - A former Cleburne County, Ark., boat dealer was ordered to pay $170,000 in civil penalties and restitution following a default judgment issued Thursday in a lawsuit filed by Attorney General Dustin McDaniel.
N.Y. specialty pharmacy to pay $846,000 in restitution
CareMed Pharmaceutical Services, also known as Sorkin's Ltd Rx, agreed to pay $846,224 in restitution to Medicaid as part of settlement with the state of New York, Attorney General Eric T. Schneiderman announced on Thursday.
Citigroup to return $16 million in fee overcharges
Citigroup Global Markets Inc. (CGMI) will return $16 million in overcharges to more than 31,000 CGMI customers nationwide as part of a settlement reached with New York Attorney General Eric T. Schneiderman announced on Thursday.
Ark. boat dealer ordered to pay penalties, restitution
A former Cleburne County, Arkansas, boat dealer was ordered to pay $170,000 in civil penalties and restitution following a default judgment issued on Thursday in a lawsuit filed by Attorney General Dustin McDaniel.
N.Y. payment processing firm agrees to settlement
Schneiderman
AT&T agrees to $80 million settlement for mobile phone 'cramming'
Approximately 200,000 Arkansas consumers who were subject to unauthorized text messaging charges are eligible for restitution as part of an $80 million nationwide settlement with AT&T Mobility LLC, Attorney General Dustin McDaniel announced on Wednesday.
Ohio AG sues vacation company
Ohio Attorney General Mike DeWine filed a lawsuit on Wednesday against GVN Michigan Inc, which is affiliated with Global Vacation Network and Global Connections Inc., for misrepresentations to customers in order to sell travel memberships.
N.Y. payment processing firm agrees to settlement
New Beginnings NY Inc. and its owner Kenneth Newton will pay $71,640 in restitution as part of a settlement reached with Attorney General Eric T. Schneiderman on Tuesday.
N.J. settles with used luxury car dealer
A Springfield, New Jersey-based company, 21st Century Auto Group Inc., will pay a $130,000 to settle a lawsuit filed against it by the Division of Consumer Affairs, New Jersey Acting Attorney General John J. Hoffman announced on Tuesday.
Iowa revokes California online lender's license
The Iowa Superintendent of Banking revoked a California online lender's state license on Monday and ruled the company must pay $1.5 million in restitution as part of a settlement negotiated with Iowa Attorney General Tom Miller.
S.D.'s electronic data sharing curbs illegal Pseudoephedrine sales
South Dakota's electronic data sharing to curb the unauthorized sale of Pseudoephedrine products has been online for three months and Attorney General Marty J. Jackley said on Monday that it's working as planned.
CandelTronics ordered to pay $400K in New York
ALBANY, N.Y. (Legal Newsline) - New York Attorney General Eric T. Schneiderman obtained a judgment on Friday against the CEO of CandelTronics Corporation, a Rochester-based electronics company, for allegedly defrauding investors.