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
Though controversial, cannabis has steadily grown into a booming industry. Despite this rapid growth and the legalization of cannabis in numerous states, cannabis is still classified as a Schedule I drug under the Controlled...more
10/25/2023
/ Agribusiness ,
Bankruptcy Code ,
Bankruptcy Court ,
Bankruptcy Plans ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Commercial Bankruptcy ,
Controlled Substances ,
Debtors ,
Financial Distress ,
Insolvency ,
Marijuana ,
Marijuana Related Businesses ,
Popular ,
Receivership ,
Regulatory Oversight
In an interim order, the U.S. Supreme Court has temporarily stayed an order by the D.C. Circuit Court of Appeals upholding a gaming compact between the state of Florida and the Seminole Tribe of Florida, which would allow the...more
10/20/2023
/ Casinos ,
Certiorari ,
Class III Gaming Compacts ,
Florida ,
Indian Gaming Regulation Act ,
Native American Issues ,
Regulatory Oversight ,
SCOTUS ,
Sports Betting ,
State Constitutions ,
Stays ,
Supreme Court of Appeal ,
Tribal-State Gaming Compacts
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
On October 5, Arkansas Attorney General (AG) Tim Griffin issued an enforcement advisory to Arkansas solar installation companies. The letter outlines solar installation companies’ legal obligations under the Arkansas...more
10/16/2023
/ Antitrust Provisions ,
Clean Energy ,
Enforcement Guidance ,
Green Infrastructure ,
Installation Services ,
Regulatory Oversight ,
Renewable Energy ,
Solar Energy ,
Solar Farm ,
Solar Panels ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
On August 9, District of Columbia Attorney General Brian L. Schwalb issued a Supplemental Business Advisory regarding restaurants’ obligation to properly disclose service fees and charges to diners. The advisory comes after...more
Since its first recreational marijuana dispensary opened in 2014, Colorado has been at the forefront of the burgeoning adult-use cannabis industry, setting a precedent for other states considering the legalization of...more
The Georgia Board of Pharmacy has begun accepting applications from independent, licensed pharmacies for authorization to dispense authorized medical marijuana products, and nearly 120 pharmacies reportedly have agreed to...more
10/11/2023
/ Applications ,
Cannabidiol (CBD) oil ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Georgia ,
Healthcare ,
Marijuana ,
Marijuana Related Businesses ,
Medical Marijuana ,
New Rules ,
Patient Access ,
Patients ,
Pharmacies ,
Prescription Drugs ,
Regulatory Oversight ,
State and Local Government ,
THC ,
Vaping
Michigan Attorney General (AG) Dana Nessel has filed suit against the Gerald R. Ford International Airport Authority to enforce demands by the Michigan Department of Environment, Great Lakes, and Energy (EGLE) related to...more
9/22/2023
/ Airports ,
Contamination ,
Drinking Water ,
Enforcement Actions ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Hazardous Substances ,
Natural Resources ,
NPDES ,
PFAS ,
Public Health ,
Regulatory Oversight ,
Regulatory Violations ,
State Attorneys General
On September 13, Tennessee Attorney General (AG) Jonathan Skrmetti sent a letter to members of the Net Zero Financial Service Providers Alliance (NZFSPA) warning that their commitment to support “global net zero greenhouse...more
On September 8, the Federal Trade Commission’s (FTC) Chief Administrative Law Judge D. Michael Chappell issued an initial decision ruling that Intuit Inc. (Intuit) “engaged in deceptive advertising in violation of Section 5...more
9/18/2023
/ False Advertising ,
Federal Trade Commission (FTC) ,
FTC Act ,
Goods or Services ,
Intuit ,
Marketing ,
Regulatory Oversight ,
Section 5 ,
Statutory Violations ,
Tax Returns ,
TurboTax
On August 21, the U.S. Supreme Court denied a request by West Virginia Attorney General (AG) Patrick Morrisey and 26 other state AGs to participate in oral arguments in Consumer Financial Protection Bureau (CFPB) et al. v....more
8/30/2023
/ Amicus Briefs ,
CFPB v Community Financial Services Association of America ,
Constitutional Challenges ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Dodd-Frank ,
Federal Funding ,
Federal Reserve ,
Financial Services Industry ,
Oral Argument ,
Payday Lending Rule ,
Regulatory Authority ,
Regulatory Oversight ,
SCOTUS ,
State Attorneys General
On August 18, 2023, a New York Supreme Court judge has enjoined New York cannabis regulators from further processing, approving, or investigating any new or pending applications for a state conditional adult-use retail...more
8/24/2023
/ Agribusiness ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Dispensaries ,
Dormant Commerce Clause ,
Licensing Rules ,
Marijuana ,
Marijuana Related Businesses ,
Motion To Enjoin ,
New York ,
NY Supreme Court ,
Regulatory Oversight ,
Separation of Powers ,
State and Local Government ,
Veterans
Massachusetts Attorney General (AG) Andrea Joy Campbell announced the creation of a new Elder Justice Unit, which will use existing resources to protect and promote the safety and well-being of elders through enforcement...more
8/24/2023
/ Elder Abuse ,
Elder Care ,
Elder Issues ,
Exploitation ,
Fraud ,
Healthcare ,
Medicaid ,
Neglect ,
New Regulations ,
Regulatory Oversight ,
State Attorneys General ,
Vulnerable Victims
Public water utilities and 3M have until August 28 to respond to the bipartisan coalition of 22 state attorneys general (AGs) that opposes their proposed $12.5 billion class action settlement over alleged per- and...more
8/23/2023
/ 3M Company ,
Class Action ,
Contamination ,
Environmental Policies ,
Motion To Intervene ,
Multidistrict Litigation ,
Omnibus Guidance ,
PFAS ,
Regulatory Oversight ,
State Attorneys General ,
Water Supplies
Connecticut Attorney General (AG) William Tong, along with Illinois, New Hampshire, and Tennessee AGs, jointly authored a letter to the Federal Trade Commission (FTC) urging improved collaboration with state AGs....more
In August, District of Columbia Attorney General (AG) Brian Schwalb issued a Supplemental Business Advisory (advisory) to provide guidance and examples to restaurants for complying with their legal obligation under the...more
On August 10, Michigan Attorney General (AG) Dana Nessel issued a press release to report the success of the new Unlicensed Builders Pretrial Diversion Program that was launched in February. AG Nessel launched the new program...more
On August 15, New York Attorney General (AG) Letitia James announced a settlement with Avis Budget Group Inc. (Avis Budget), for allegedly denying car rentals to customers who did not possess a credit card. Under the terms of...more
8/18/2023
/ Automobile Passengers ,
Automotive Industry ,
Car Rentals ,
Credit Cards ,
Employee Training ,
Enforcement Actions ,
Motor Vehicles ,
New York ,
Regulatory Oversight ,
Settlement ,
State Attorneys General
On August 7, California Attorney General Rob Bonta led a coalition of five state attorneys general (AGs) in filing an amicus letter concerning a proposed class action settlement between DuPont, Chemours, and Corteva, and...more
8/14/2023
/ Amicus Briefs ,
Class Action ,
Class Action Settlement ,
Contamination ,
Drinking Water ,
DuPont ,
Environmental Protection Act ,
Manufacturers ,
PFAS ,
Public Health ,
Regulatory Oversight ,
State Attorneys General
Florida-based cannabis inventory tracking vendor Metrc LLC is asking a Colorado state court to toss a dispensary’s lawsuit challenging its process for charging so-called “support fees” as violative of state anti-trust and...more
8/9/2023
/ Cannabis Products ,
Colorado ,
Consumer Protection Act ,
Dispensaries ,
Florida ,
Injunctive Relief ,
Marijuana ,
Marijuana Related Businesses ,
Popular ,
Radio Frequency Identification (RFID) ,
Regulatory Oversight ,
Tracking Systems
The Massachusetts Cannabis Control Commission’s first and only executive director is supposedly planning to leave the agency, which is in the midst of implementing the state’s new cannabis equity law, enacted in August 2022....more
8/4/2023
/ Administrative Resignation ,
Agribusiness ,
Cannabis Products ,
Cannabis-Related Businesses (CRBs) ,
Dispensaries ,
Hospitality Industry ,
Marijuana ,
Marijuana Related Businesses ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Reform ,
Restaurant Industry ,
State and Local Government
A bipartisan coalition of attorneys general (AGs) from 22 states is urging the federal district court in South Carolina to reject a proposed $12.5 billion settlement between 3M and a group of public water utilities, who are...more
7/31/2023
/ 3M Company ,
California ,
Drinking Water ,
Environmental Policies ,
Manufacturers ,
Motion To Intervene ,
PFAS ,
Public Health ,
Public Utility ,
Regulatory Oversight ,
Settlement ,
State Attorneys General
The Massachusetts Gaming Commission is in the process of shaping new regulatory standards for sports wagering in Massachusetts, following the state’s adoption last summer of the Massachusetts Sports Wagering Act, Mass. Gen....more
7/28/2023
/ Advertising ,
Data Privacy ,
Data Protection ,
Gaming ,
Gaming Commissions ,
Marketing ,
Online Advertisements ,
Online Gaming ,
Online Platforms ,
Online Safety for Children ,
Public Hearing ,
Regulatory Oversight ,
Regulatory Reform ,
Sports Gambling