Compliance Services Colorado, Inc. (CSC) and Colorado Compliance Services, LLC (CCS) (collectively, the parties) recently entered into an Assurance of Discontinuance (AOD) with Colorado Attorney General (AG) Phil Weiser to...more
On May 9, Connecticut Attorney General (AG) William Tong, in collaboration with the U.S. Attorney’s Office for the District of Connecticut, announced a $495,721 false claims settlement with Advanced Dental Center PC (Advanced...more
5/23/2025
/ Anti-Kickback Statute ,
Connecticut ,
Dentists ,
False Claims Act (FCA) ,
Government Agencies ,
Health Care Providers ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Medicaid ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations
On May 13, New Jersey Attorney General (AG) Matthew Platkin announced a proposed $450 million settlement agreement with 3M regarding allegations that, among other issues, contamination of perfluoroalkyl and polyfluoroalkyl...more
5/20/2025
/ 3M Company ,
Contamination ,
Damages ,
Environmental Liability ,
Environmental Litigation ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Hazardous Substances ,
New Jersey ,
PFAS ,
Public Health ,
Settlement Agreements ,
State Attorneys General
On April 16, Illinois Attorney General Kwame Raoul announced a $12 million settlement through a consent decree with Direct Energy Services LLC (Direct Energy). Direct Energy is an alternative retail electric supplier (ARES)...more
On Thursday, March 20, a federal judge in the Northern District of Illinois granted final approval to a settlement agreement under which Clearview AI (Clearview) agreed to pay an estimated $51.75 million to a nationwide class...more
5/1/2025
/ Algorithms ,
Biometric Information Privacy Act ,
CAFA ,
Class Action ,
Clearview AI ,
Data Brokers ,
Data Collection ,
Facial Recognition Technology ,
Multidistrict Litigation ,
Personal Information ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations
In mid-April, Rhode Island Attorney General (AG) Peter F. Neronha announced a settlement with A.R. Building Company, Inc. (ARBC), a national real estate management and development business with properties throughout Rhode...more
4/29/2025
/ Affordable Housing ,
Application Fees ,
Enforcement Actions ,
Landlords ,
Real Estate Market ,
Real Estate Professionals ,
Rental Property ,
Rhode Island ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations ,
Tenants ,
Unfair or Deceptive Trade Practices
The Colorado Attorney General’s (AG) Office recently entered into a settlement agreement with Bee’s Knees Enterprises, LLC, dba Bee’s Knees CBDs, addressing allegations of violations of the Colorado Consumer Protection Act...more
12/2/2024
/ Agribusiness ,
Civil Monetary Penalty ,
Enforcement Actions ,
False Advertising ,
Hemp ,
Hemp Related Businesses ,
Misrepresentation ,
Plant Based Products ,
Settlement Agreements ,
Statutory Violations ,
Unfair or Deceptive Trade Practices
Last week, a bipartisan coalition of 30 state attorneys general (AG), led by Florida, Illinois, New York, and Texas, reached a settlement with Cameo — an online service that allows fans to pay for customized messages from...more