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You are here: Home / Archives for Lawsuits

Husband and Wife Sentenced to Federal Prison for Fraudulent Tax Filings of Maryland Collision Repair Facility

July 7, 2022 By CollisionWeek Editor

Defendants required to pay over $2 million in restitution. On July 5 U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one day in federal prison, followed by three years of supervised release, for conspiracy related to tax fraud […]

Filed Under: News Tagged With: Lawsuits, Maryland, Tax, U.S. DOJ

Decision in Massachusetts Right to Repair Lawsuit Delayed Again

July 5, 2022 By CollisionWeek Editor

United States District Judge Douglas P. Woodlock announced July 1 that his decision in the lawsuit brought by the Alliance for Automotive Innovation seeking to overturn updates to Massachusetts existing automotive right to repair law would be delayed again. In April, the Judge delayed the ruling until early July. According to the July 1 notice […]

Filed Under: News Tagged With: Alliance for Automotive Innovation, Auto Care Association, Lawsuits, Massachusetts, Massachusetts Right to Repair Coalition, Right to Repair

NY Attorney General Sues Towing Company

June 10, 2022 By CollisionWeek Editor

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 […]

Filed Under: News Tagged With: Attorney General, Lawsuits, New York State, Towing

U.S. Department of Labor Recovers Over $161,000 in Back Wages for 19 Georgia Auto Repair Shop Workers

June 9, 2022 By CollisionWeek Editor

In FY2021, the division recovered more than $4.3 million for more than 3,500 auto repair industry workers. A Canton, Ga. tire retailer and auto repair shop shortchanged 19 workers by withholding first paychecks and paying overtime at rates lower than required, a U.S. Department of Labor investigation has determined. Investigators with the department’s Wage and […]

Filed Under: News Tagged With: Georgia, Lawsuits, Overtime, U.S. DOL

Massachusetts Right to Repair Coalition Calls for Prompt Ruling on Right to Repair Ballot Question

June 3, 2022 By CollisionWeek Editor

The Massachusetts Right to Repair Coalition has filed an Amicus Curiae brief in federal court in reaction to an April 15 procedural order again delaying a ruling, until at least July 1, on a lawsuit filed by the Alliance for Automotive Innovation, the association that represents vehicle manufacturers, challenging the law. U.S. District Judge, Douglas […]

Filed Under: News Tagged With: AASP/MA, Alliance for Automotive Innovation, Lawsuits, Massachusetts, Regulations, Right to Repair

South Florida Towing Company Owner Pleads Guilty to Tax Evasion

May 5, 2022 By CollisionWeek Editor

On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud. The sentencing has been set […]

Filed Under: News Tagged With: Florida, Lawsuits, Towing, U.S. DOJ

U.S. EPA Announces $1.5 Million Penalty for Schnitzer Steel Over Release of Refrigerants from Auto A/C Systems and Appliances

April 26, 2022 By CollisionWeek Editor

The United States, on behalf of the U.S. Environmental Protection Agency, has reached a proposed settlement with Schnitzer Steel Inc. of Portland, Oregon, to resolve alleged violations of the Clean Air Act and regulations designed to protect stratospheric ozone at 40 scrap metal recycling facilities throughout the United States. Schnitzer operates Pick-n-Pull, the self-service used […]

Filed Under: News Tagged With: Lawsuits, Schnitzer Steel, U.S. EPA

Pennsylvania Attorney General Announces Settlements with Towing Companies over Violations of Consumer Protection Laws

April 25, 2022 By CollisionWeek Editor

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 […]

Filed Under: News Tagged With: Attorney General, Lawsuits, Pennsylvania, Towing

Justice Department Files Suit Against Virginia Towing Company That Auctioned Off Servicemembers’ Vehicles

April 19, 2022 By CollisionWeek Editor

The Justice Department filed a lawsuit in the U.S. District Court for the Eastern District of Virginia alleging that Steve’s Towing Inc. in Virginia Beach, Va., violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain court orders before auctioning off vehicles belonging to at least seven SCRA-protected servicemembers, including two vehicles belonging to […]

Filed Under: News Tagged With: Department of Justice, Lawsuits, Towing, Virginia

Copart to Pay $800,000 Settlement over Hazardous Waste Disposal in California

March 18, 2022 By CollisionWeek Editor

The Alameda County District Attorney’s Office in California announced an $800,000 settlement with Copart Inc. for the company’s illegal disposal of hazardous waste. Copart acts as an intermediary between the sellers and buyers of used and salvage vehicles, preparing the vehicles for sale. A statewide investigation found that Copart employees cleaning out the vehicles were […]

Filed Under: News Tagged With: Copart, Hazardous Waste, Lawsuits

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