May 03, 2024
… for New York from Opioid Manufacturers, Distributors, and Marketers May 3, 2024 NEW YORK – New York Attorney … Data Scientist Ken Morales and Acting Deputy Director of Research and Analytics Gautam Sisodia of the Research and Analytics …
April 12, 2024
… Million from Northwell Health for Deceptively Advertising COVID-19 Testing Sites Northwell Health Has Refunded More … health care network, for misleading New Yorkers seeking COVID-19 testing during the height of the pandemic . The … departments in New York City and on Long Island as COVID-19 testing sites where New Yorkers could simply get a …
April 02, 2024
… increases for Lysol products during the early days of the COVID-19 pandemic. In March 2023, Attorney General …
March 15, 2024
… WNY infants and their parents.” “ Over and over we’ve seen big corporations take advantage of families when times are … Benjamin C. Fishman, under the supervision of Bureau Chief Jane M. Azia and Deputy Bureau Chief Laura J. Levine, all of the Consumer Frauds and …
March 12, 2024
… in short supply due to supply-chain problems caused by the COVID-19 pandemic. This acute shortage lasted through much of … increases for Lysol products during the early days of the COVID-19 pandemic. In March 2023, Attorney General …
March 05, 2024
… James Sues Over 30 Lenders, Including Yellowstone Capital and Delta Bridge, for Collecting Billions of Dollars Through … the supervision of Gautam Sisodia, Acting Director of Research & Analytics. The Bureau of Consumer Frauds and Protection is a …
February 08, 2024
… to Pay More Than $77 Million to Small Businesses for Usury and Outrageous Interest Rates February 8, 2024 NEW YORK – New … Thorsfeldt and former Director Jonathan Werberg of the Research and Analytics Department. The Division of Economic Justice is led …
February 01, 2024
… crisis. Hikma produces a range of generic opioid products and sells hundreds of millions of opioid doses every year. … Health Care Bureau; and Data Scientist Ken Morales of the Research and Analytics Department. … Attorney General James Secures $150 …
November 27, 2023
… November 27, 2023 NEW YORK – In advance of Giving Tuesday and the holiday season, New York Attorney General Letitia … with your donation? If you are donating online, do your research first. Donating online or via an app is convenient … by Data Analyst Anushua Choudhury of the Research and Analytics Department. Design and layout were created by …
October 31, 2023
… Likely to Own a Home, More Likely to Be Denied Mortgages, and Face Higher Borrowing Costs Disparities Cost Black and … McAllister, Gautam Sisodia, and Blake Rubey of OAG’s Research and Analytics Department, Megan Thorsfeldt and Jonathan Werberg …
September 18, 2023
… Required to Cancel Tens of Millions of Dollars in Debt and Repay Thousands of Small Businesses Nationwide for their … Thorsfeldt and former Director Jonathan Werberg of the Research and Analytics Department. The Division of Economic Justice is led …
April 12, 2023
… Vaping Epidemic JUUL to Pay $462 Million to Six States and D.C., New York to Receive $112.7 Million April 12, 2023 … Senior Enforcement Counsel John Oleske; Deputy Director of Research and Analytics Megan Thorsfeldt and Data Scientist Jasmine …
January 04, 2023
… Attorney General James and CFPB Sue Auto Lender for Cheating Thousands of New … assistance from Data Scientist Jasmine McAllister of the Research and Analytics Department, Director of Research and Analytics …
December 22, 2022
… reached a civil settlement with Dr. David B. DiMarco, M.D. and his companies D.B. DiMarco, M.D., P.C. (D.B. DiMarco) and … Si Lok Chao, under the supervision of Director of Data Analytics Michael Wassell, and was conducted by Research Analyst Brandon Andrews and Detective Investigator …
December 12, 2022
… December 12, 2022 Major Energy Overcharged New Yorkers and Switched Consumers’ Energy Service Provider Without Their … with assistance from Data Analyst Anushua Choudhury in the Research and Analytics Department. The Research and Analytics Department …
December 09, 2022
… $3 Million from Home Health Agency for Cheating Workers and Medicaid Fraud December 9, 2022 White Glove Community … Chansoo Song and Deputy Director Megan Thorsfeldt of the Research and Analytics Department. The Labor Bureau is a part of the …
November 28, 2022
… from Scams NEW YORK – In advance of Giving Tuesday and the holiday season, New York Attorney General Letitia … with your donation? If you are donating online, do your research first: Donating online or via an app is convenient … by Data Analyst Anushua Choudhury of the Research and Analytics Department, under the supervision of Deputy …
November 03, 2022
… More Than $2 Billion Total from Opioid Manufacturers and Distributors to Fund Opioid Abatement, Treatment, and … Ketty Dautruche; Legal Assistant David Payne; Director of Research and Analytics Jonathan Werberg; Data Scientist Gautam Sisodia; …
November 02, 2022
… Attorney General James Secures $30.5 Million from CBS and Leslie Moonves for Insider Trading and Concealing Sexual … the supervision of Director Jonathan Werberg, all of the Research and Analytics Unit. The Investor Protection Bureau is a part of …
October 07, 2022
… idling causes air pollution, endangering the health and wellness of neighboring communities. As part of the … Lemuel M. Srolovic. Data Analyst Anushua Choudhury of the Research and Analytics Department assisted in the matter. The Research and …
September 21, 2022
… Net Worth by Billions of Dollars to Further Enrich Himself and Cheat the System September 21, 2022 Trump, Donald Trump … Hasanov, Data Scientist Chansoo Song, Deputy Director of Research and Analytics Megan Thorsfeldt, and Director of Research and …
August 23, 2022
… of Property Management Companies Newcastle Realty Services and Highcastle Management Solicited and Accepted More Than $1 … Nelson, Former Data Analyst William Greenlaw, and Former Research and Analytics Intern Matt Lehman under the supervision of Deputy …
August 05, 2022
… General James Stops New York City Landlords That Harassed Rent-Stabilized Tenants and Lied to Banks August 5, 2022 Ink … Property Group Illegally Bought Out Tenants, Deregulated Rent-Stabilized Units, and Forced Residents to Live in … settlement with Ink Property Group LLC (Ink) for violating rent stabilization laws and illegally harassing tenants . Ink …
July 07, 2022
… “Clear 19 misled New Yorkers, but we held them accountable and got their money back. We are still in the midst of this … Data Analyst Anushua Choudhury under the supervision of Research and Analytics Department Deputy Director Megan Thorsfeldt. The …
June 29, 2022
… National Gun Distributors for Fueling Gun Violence Crisis and Endangering New Yorkers June 29, 2022 AG James’ … support from Data Scientist Kenneth Morales, Director of Research and Analytics Jonathan Werberg, and interns Nick Leiber, Gertrude …