New York Attorney General Letitia James on June 7 filed a lawsuit against a towing company, known as Bobby’s Towing, and its owner and operator, Robert Scores, for allegedly cheating and harassing hundreds of New Yorkers in Poughkeepsie. The lawsuit alleges that for years Mr. Scores engaged in rude behavior, illegally towed cars, overcharged for […]
Pennsylvania Attorney General Announces Settlements with Towing Companies over Violations of Consumer Protection Laws
Pennsylvania Attorney General Josh Shapiro announced April 20 that his office has reached a settlement with Michael Caban of Angelina’s Towing and Recovery LLC and Siani’s Towing and Recovery LLC, Ricardo Caban of Aubry’s Towing LLC, and Miguel Caban and Miguel Caban, Jr. The settlement is part of a larger effort on the part of […]
Maryland Attorney General Indicts Five Individuals for Distributing Drugs through Two Auto Body Shops
Maryland Attorney General Brian E. Frosh and Anne Arundel County Chief of Police Amal Awad on Wednesday announced the indictments of five defendants for multiple charges including participation in a criminal organization, conspiracy to distribute drugs, possession with intent to distribute, and firearm-related counts. He also announced the seizure of a large quantity of fentanyl […]
Massachusetts Attorney General Seeks to Reopen Trial Evidence in Right to Repair Case
AG Healey says new evidence has come to light that vehicle manufacturers can limit telematics services to comply with Commonwealth’s voter-approved law. On October 22, Massachusetts Attorney General Maura Healey filed a motion to reopen evidence in the lawsuit brought by the Alliance for Automotive Innovation against the Commonwealth’s enhanced Right to Repair law that […]
NY Attorney General Announces Conviction of Long Island Towing and Repair Facility for Tax Evasion
Businesses underreported sales by more than $8 million over 10 year period. New York Attorney General Letitia James and New York Commissioner of Taxation and Finance Michael Schmidt announced March 26 the guilty pleas of two Long Island auto repair shops and their owner for tax evasion. Broadway Towing, Inc. and Broadway Auto & Towing, […]
Massachusetts Auto Dealer Pays $1 Million for Exploiting State Unemployment System During Pandemic
According to Commonwealth Attorney General, company encouraged furloughed employees who were collecting state unemployment benefits to work without pay. Massachusetts car dealer Colonial Automotive Group, Inc. has agreed to pay $1 million in penalties to settle claims that it took advantage of state unemployment benefits during the COVID-19 pandemic, Attorney General Maura Healey announced. Following […]
Pennsylvania Attorney General Sues Predatory Philadelphia Towing Companies
Pennsylvania Attorney General Josh Shapiro announced July 17 that the Attorney General’s Bureau of Consumer Protection filed a lawsuit against several towing companies in Philadelphia alleging that they illegally and wrongfully towed cars throughout the city, and threatened owners for payment to have their cars returned. The lawsuit is being filed against Siani’s Towing and […]
North Carolina Attorney General Secures $68,000 Judgment Against Two Charlotte Collision Repair Shops
Judge also bans owner from operating an auto repair business for three years over deceptive trade practices and Motor Vehicle Act violations. North Carolina Attorney General Josh Stein announced Wednesday that his office secured a $68,564.35 consent judgment against the owners of two collision repair facilities in Charlotte, N.C. A judge found Sterling Leonard Gabriel, […]
LexisNexis Settles Multistate Lawsuit over Resale of Vehicle Accident Reports
LexisNexis Risk Solutions and several of its affiliates have agreed to settle a $5.8 million multistate lawsuit over claims that the company knowingly failed to pay contractually agreed fees for the resale of vehicle accident reports it obtained from law enforcement agencies in Massachusetts and other states. Massachusetts will receive approximately $750,000 as part of […]
Massachusetts Multiple Collision Repair Shop Owner Charged in $170,000 Insurance Fraud Case
Attorney General alleges shop operator intentionally damaged vehicles to increase insurance payments. The owner of two collision repair shops in Massachusetts has been indicted in connection with a motor vehicle fraud scheme in which he allegedly intentionally damaged vehicles and stole more than $170,000 from 11 different insurance companies, Attorney General Maura Healey announced April […]