The Bucks County District Attorney office has charged the owner of the Chalfont Collision Center, located in Chalfont, Pa., who is alleged to have submitted nearly 300 false insurance claims over several years to four insurance companies, pocketing more than $426,000 in payouts. John Paul Reis, 56, of Newtown Township, turned himself in yesterday on […]
California Alleges Mercury Insurance Illegally Steered Good Drivers to Higher Priced Auto Insurance
California Insurance Commissioner Ricardo Lara yesterday announced a legal action against Mercury Insurance for violating consumer protection laws, including by selling Mercury’s highest-priced policy to “good drivers” instead of the lowest-priced policy for which good drivers qualify. This legal enforcement action comes after a Department investigation found numerous areas where Mercury’s business practices harmed policyholders […]
Husband and Wife Sentenced to Federal Prison for Fraudulent Tax Filings of Maryland Collision Repair Facility
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 […]
Decision in Massachusetts Right to Repair Lawsuit Delayed Again
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 […]
NY Attorney General Sues Towing Company
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 […]
U.S. Department of Labor Recovers Over $161,000 in Back Wages for 19 Georgia Auto Repair Shop Workers
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 […]
Massachusetts Right to Repair Coalition Calls for Prompt Ruling on Right to Repair Ballot Question
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 […]
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
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 […]
U.S. EPA Announces $1.5 Million Penalty for Schnitzer Steel Over Release of Refrigerants from Auto A/C Systems and Appliances
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 […]
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 […]
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