Complaint seeks repeal of NHTSA rule association believes is not feasible. The Alliance for Automotive Innovation that represents vehicle manufacturers on January 17 initiated litigation in the U.S. Court of Appeals for the D.C. Circuit against the Biden administration’s Department of Transportation. The complaint seeks a repeal of the National Highway Traffic Safety Administration’s (NHTSA) […]
FTC Announces Settlement with General Motors for Sharing Drivers’ Precise Location and Driving Behavior Data Without Consent
Under proposed order, GM and OnStar will be banned for five years from disclosing geolocation and driver behavior data to consumer reporting agencies. The Federal Trade Commission announced today it is taking action against General Motors (GM) and OnStar over allegations they collected, used, and sold drivers’ precise geolocation data and driving behavior information from […]
Beneficial Ownership Reporting Requirements Blocked by Federal Court
Nationwide injunction granted in lawsuit that challenged the Corporate Transparency Act and beneficial ownership reporting requirements. The National Federation of Independent Business (NFIB) applauded the December 3 decision in the case Texas Top Cop Shop, Inc., et al. v. Garland, et al. at the U.S. District Court for the Eastern District of Texas granting a […]
New York State Secures $11.3 Million from Auto Insurance Companies Over Data Breaches
New York Attorney General Letitia James and New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today secured $11.3 million in penalties from two auto insurance companies, the Government Employees Insurance Company (GEICO) and The Travelers Indemnity Company (Travelers), for having poor data security which led to the personal information of more […]
California Body Shop Owner Pleads Guilty to Underreporting Nearly $1.2 Million in Income
Will pay over $300,000 in back taxes and $250,000 penalty. The Internal Revenue Service Criminal Investigation (IRS-CI) agency announced that the owner of a Fullerton, Calif.-based auto body shop pleaded guilty November 15 to filing false tax returns for tax years for tax years 2015 to 2022, underreporting his income by at least $1,184,914. In […]
Long Island Collision Repair Shop Owner Sentenced for Sales Tax Fraud
Shop owner pleaded guilty to stealing New York State taxes after failing to report over $2.8 million in taxable sales. The owner of several collision repair facilities in East Islip, N.Y. pleaded guilty to grand larceny and was sentenced for stealing sales tax. Suffolk County District Attorney Raymond A. Tierney announced in July that Brian […]
Colorado Adjuster Sentenced in Auto Insurance Fraud Lawsuit
Mastermind of $268k auto insurance fraud scheme sentenced to 20 years of probation. Colorado Attorney General Phil Weiser announced August 20 the sentencing of a woman who worked as an insurance claims adjuster and masterminded a scheme to steal hundreds of thousands of dollars in fraudulent auto insurance claims. Colette Palin, 63, of Aurora, Colo. was […]
Business Groups Celebrate Victory in Lawsuit Challenging Federal Noncompete Agreements Ban
On August 20, the U.S. Chamber of Commerce celebrated a legal victory for American businesses, workers, and the economy after the U.S. District Court for the Northern District of Texas set aside the Federal Trade Commission’s (FTC) ban on employment noncompete agreements. The rule had been set to take effect on September 4. U.S. Chamber […]
Texas Attorney General Sues General Motors Over Collection and Sale of Driving Data
Lawsuit alleges vehicle manufacturer deceived consumers on data collection and profited by the sale of data to insurers and third-parties. Texas Attorney General Ken Paxton sued General Motors for its false, deceptive, and misleading business practices related to what the Attorney General alleges is unlawful collection and sale of over 1.5 million Texans’ private driving […]
Six State Attorneys General Reach Settlement with Oil Change Franchisor Over Use of Non-Compete Agreements
Colorado Attorney General Phil Weiser and a coalition of six attorneys general from Illinois, Maryland, Massachusetts, Minnesota, New York, and Pennsylvania announced an agreement to end the use of non-compete agreements, that they alleged were unfair labor practices under state law, for hourly employees at oil change and auto services company Valvoline LLC, Valvoline Instant […]
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