Sentences with phrase «attorneys general claim»

Both the Illinois and Washington attorneys general claim in their suits that under Sallie Mae, the servicer targeted students at for - profit universities with expensive student loans.

A complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

The previously sealed complaint from the Office of the Attorney General claimed that Chartwells «knowingly submitted» false invoices that the school system paid.

The relationship «allowed Mr. Espada to effectively siphon off and otherwise divert money from Soundview (health centers) for Mr. Espada's own personal and political benefit,» the attorney general claims.

The attorney general claims that the money was listed as payments to «pass - through entities» instead of the staff member, which is a violation of state law.

Not exact matches

State lawmakers in New York and Washington recently passed measures restricting the use of so - called non-disclosure agreements for sexual harassment claims after the attorneys general of all 50 states urged legislative action in February to ensure that victims can bring lawsuits before judges rather than being forced into arbitration.

New York attorney - general Eric Schneiderman subpoenaed The Weinstein Company as part of a probe into whether studio officials had violated the law in their handling of abuse claims against its disgraced co-founder Harvey.

Malik is one of the highest - ranking biopharma officials to date named in the probe by dozens of state attorneys general for alleged price fixing; Mylan is strongly denying the claims.

Entrepreneurs claim payment processors booted companies making software and vaporizers in response to anti-marijuana statements made by the White House and Attorney General Sessions

Kalanick hired former U.S. Attorney General Eric Holder to investigate the claims, and two Uber executives have stepped down since the launch of the internal investigation.

Illinois Attorney General Lisa Madigan is cracking down on companies that can't deliver on their «too good to be true claims» to reduce or eliminate student loan debt.

After the allegations, Bloomberg reports that former U.S. Attorney General Eric Holder is working with the company to lead an investigation into her claims.

Kalanick has since hired former U.S. Attorney General Eric Holder to conduct a review of the sexual harassment claims, but that hasn't stopped the stream of #DeleteUber tweets.

Attorney General Eric Schneiderman had held off litigation against what he claimed were illegal gambling operations and the fantasy companies had suspended their «games of skill» while the proposed legislation was in train.

I can't blame the assistant attorneys general whose claims to the court turned out to be false.

«State attorneys general told five of the nation's largest banks on Tuesday they face a potential liability of at least $ 17 billion in civil lawsuits if a settlement isn't reached to address improper foreclosure practices» a «figure [that] doesn't cover additional billions of dollars in potential claims from federal agencies,» the Wall Street Journal reported on Wednesday.

Earlier this year, Attorney General Eric T. Schneiderman released a scathing report claiming that 72 percent of all rentals in the city are illegal.

Cancer Fund of America (CFA) and Cancer Support Services (CSS) claimed to help cancer patients — «but instead, spent the overwhelming majority of donations on their operators, families and friends, and fundraisers,» according to a statement from Georgia Attorney General Sam Olens.

Uber also agreed to notify the Attorney General's office if it begins to collect GPS data from customers» smartphones when they're not using the app, something the company claims it doesn't do, according to BuzzFeed.

Even if you didn't have those cases, the very evidence that the Attorney General relies on for his advertising claim is that he says DraftKings suggests in its advertising that anyone can win and that's not true because about 1 % of players win a majority of the prizes.

In the days since Fowler's blog post went viral, Kalanick claimed he wasn't aware of Fowler's harassment allegations and pledged a full investigation into the environment, which will be lead by former US Attorney General Eric Holder.

West Virginia's attorney general earlier reached settlements with Cardinal Health and AmerisourceBergen for a combined $ 36 million to resolve similar claims.

On Tuesday, Trump claimed that he sent a memo to the Justice Department «directing the attorney general to propose regulations that ban all devices that turn legal weapons into machine guns.»

Uber has opened an internal investigation into Ms. Fowler's claims; Eric H. Holder Jr., former attorney general, is leading the inquiry.

Uber has hired former U.S. Attorney General Eric Holder to investigate the claims.

After those claims were made public, Kalanick hired former Obama administration Attorney General Eric Holder and his law firm Covington and Burling to conduct an investigation into Fowler's claims.

Growing public outrage over the misuse of the private information of tens of millions of Facebook users by the firm that claimed it helped Donald Trump win the White House has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedingsattorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedingsAttorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedingsattorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

Uber, for its part, has tapped Perkins Coie to aid former Attorney General Eric Holder's firm Covington and Burling in its efforts to look into individual claims of sexual harassment and workplace issues.

On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection laws.

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Separately, the company agreed to pay the New York attorney general $ 1.15 million to settle claims related to the HIV and atrial fibrillation breaches.

One week later, the New York attorney general announced that Aetna agreed to pay an additional $ 1.15 million to settle claims related to that breach, as well as a separate breach the office discovered while investigating the initial breach.

In consideration of being permitted to participate in any way in the ALL SPORTS SERIES AND CHICAGO SPORT & SOCIAL CLUB, INC. («CSSC») and its affiliates (CSSC and its affiliates are referred to collectively as the «CLUB»), the sufficiency of which consideration is expressly acknowledged, and intending to be legally bound, do hereby, for myself, my heirs, executors, administrators, insurers, assigns, attorneys, representatives, agents, beneficiaries, legatees, representatives, successors, assigns and any other persons who may make claims on my behalf (collectively the «RELEASORS») Program indicated below and / or being permitted to enter for any purpose any restricted area (here in defined as any area where in admittance to the general public is prohibited), the participant and the parent (s) and / or legal guardian (s) of the minor participant named below agree:

In most states in America, there is not and enforcement provision; however in the states that do have enforcement provisions outside of a lawyer and related to breastfeeding violations that are not an assault charge, you would normally typically have to go through the attorney general's office and do a civil claim.

He directed the Park District's attorney to contact the Illinois attorney general's office to investigate the claims.

My suggestion is to write your state attorney general and ask him / her to investigate Gatorade's claim that Gatorade is superior to water and that water is the enemy of athletic performance.

Anderson claimed there was a «Cleaner» named Naomi Goldstein at the New York SUpreme Court who was cleaning complaints for US Attorneys, the NY DA and ADA and the NY Attorney General Andrew Cuomo.

Meanwhile, Ghana's Attorney General's office represented by the deputy attorney general, Godfred Odamey rejected the claims of Mr. Woyome's Attorney General's office represented by the deputy attorney general, Godfred Odamey rejected the claims of Mr. Woyome's lGeneral's office represented by the deputy attorney general, Godfred Odamey rejected the claims of Mr. Woyome's attorney general, Godfred Odamey rejected the claims of Mr. Woyome's lgeneral, Godfred Odamey rejected the claims of Mr. Woyome's lawyers.

According to the report, the then Attorney General, Betty Mould Iddrisu going by Alfred Agbesi Woyome's own pleaded case, was «ignorant... but nevertheless went ahead to negotiate and finally ordered for such payment to be made without any scrutiny of his claim and due diligence.»

The Deputy Attorney General in an interview with the media claimed the decision of the Regional Court is not applicable in the country.

However, pressure group OccupyGhana claimed five charges levelled against the suspects were too soft and petitioned the Attorney General to charge the suspects under the Minerals Act.

Sampson, who is an attorney, stopped short of agreeing with Espada's claim that Cuomo's case was politically motivated, but did say «there were things that the attorney general could have done.»

The claim made by attorney Peter Gleason is an unusual development in the aftermath of Schneiderman's resignation as attorney general on Monday, hours after The New Yorker reported four women have accused Schneiderman of domestic violence and abusing prescription drugs.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

In the letter, Gleason claims he spoke with two women who had «identical» stories of abuse by Schneiderman, then in his first term as the state attorney general.

NEW YORK — Attorney General Eric T. Schneiderman tonight offered a sharp critique of Albany's long history of ethical lapses and past claims of reform, and made comprehensive proposals to fundamentally change New York State government by striking at the root causes of corruption.

The New York State attorney general had just had one of the most important weeks of his career: The previous day, he and other state attorneys general had announced a settlement with big banks over bad mortgage foreclosure practices — a deal that Schneiderman had blocked for months before forcing a change to allow further claims against the banks.

So close, in fact, that the Attorney General's office initially refused an open records request to provide communications between Schneiderman and Cunningham, claiming that the conversations fell under an exception for «intra-agency records» between state employees.

State Attorney General Eric Schneiderman filed a lawsuit against the Rensselaer County district attorney on Wednesday, claiming Joel Abelove «flagrantly violated» an executive order last week when Abelove's office presented evidence in a fatal police shooting to a graAttorney General Eric Schneiderman filed a lawsuit against the Rensselaer County district attorney on Wednesday, claiming Joel Abelove «flagrantly violated» an executive order last week when Abelove's office presented evidence in a fatal police shooting to a graattorney on Wednesday, claiming Joel Abelove «flagrantly violated» an executive order last week when Abelove's office presented evidence in a fatal police shooting to a grand jury.