Home Tags Eric Schneiderman

Tag: Eric Schneiderman

Housing groups get grants to fight foreclosure scams

New Yorkers have submitted more than 2,700 complaints about foreclosure scams costing $8.25 million in losses, from 2010 to 2014.

CT art buyers beware: New York may be coming after you...

An Oct. 14 event at Greenwich’s Bruce Museum will explain some eyebrow-raising developments when it comes to purchasing and shipping fine art.

NY AG and Purdue Pharma agree to fight opiods

An in-place company policy becomes more robust.

C&S Wholesale Grocers to pay $46K for firing injured workers

The wholesale grocery supply company settles with the New York state attorney general's office over its policy of firing injured employees.

Chase to pay $6M to NY customers in credit card settlement

The bank agrees to a $136 million state-federal settlement over credit card debt collection practices; it will pay $6 million to 5,300 New York customers.

Transportation company settles in Medicaid fraud case

The state attorney general's office settles with 4J’s Transportation for $400,000 over Medicaid services that had not been documented.

Chase to ease access to checking accounts, other services

JPMorgan Chase Bank has committed to changing its screening policies to allow consumers greater access to mainstream financial services.

White Plains Honda named in $13.5M settlement with state

The state attorney general's office reaches a $13.5 million settlement with three car dealerships accused of engaging in deceptive practices.

White Plains bank teller gets prison time for ID theft

New York Attorney General Eric Schneiderman recently announced a prison term for a White Plains bank teller in an identity theft ring.

Yonkers Medicaid fraudster pleads guilty

Kurien Palliankal, of Yonkers, pleads guilty to stealing more than $200,000 from Medicaid through his New Rochelle business.

Systems and Abilities director pleads guilty to scheme

Darlington Odidika, executive director of Yonkers-based Systems and Abilities Inc., pleads guilty to his role in a scheme to defraud Medicaid.

Schneiderman takes aim at zombie-property plague

Joined by state legislators, New York Attorney General Eric Schneiderman is putting pressure on the banking industry to take responsibility for abandoned homes.

GNC, Schneiderman reach agreement on herbal supplements

The retailer will implement reforms in the sale of herbal supplements after the launch of a multistate investigation into the industry.

Schneiderman creates coalition for herbal supplement probe

The New York attorney general has formed a coalition with officials in Connecticut, Indiana and Puerto Rico to investigate herbal supplement manufacturers.

MHA of Rockland County pays $300K to settle Medicaid lawsuit

The mental health services nonprofit is penalized for illegally changing records, according to the state attorney general's office.