The State Center Consumer Protection Report

a project of The Center for State Enforcement of Antitrust and Consumer Protection Laws, in partnership with StateAG.org

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March 2019

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45 States include: Alabama, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Iowa, Kansas, Kentucky, Louisiana, Maine, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, ^Multistate, Nebraska, Nevada, New Hampshire, New Jersey, New York, North Carolina, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia

Industries include: Advertising and Marketing, Agriculture, Automobile, Dealership, Charities, Construction/Home Repairs, Education, Entertainment, Financial Serivices, Financial Services, Securities, Student Loans, Tax Preparation, Funeral Services, Government, Healthcare, Dental, Pharmaceutical, Insurance, Internet, Mortgage, Privacy, Real Estate, Landlord/Tenant, Retail, Firearms, Services, Sweepstakes, Telecommunications, Telemarketing, Tobacco, Transportation, Utilities

Actions taken include: Administrative, AG Program, Assurance of Discontinuance, Assurance of Voluntary Compliance, Civil Lawsuit, Judgment, Permanent Injunction, Temporary Restraining Order, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Statement

February 2019

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38 States include: Alabama, Arizona, Arkansas, California, Colorado, Connecticut, Florida, Georgia, GUAM, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, ^Multistate, Nebraska, Nevada, New Hampshire, New Jersey, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, South Dakota, Tennessee, Texas, West Virginia, Wisconsin

Industries include: Advertising and Marketing, Agriculture, Automobile, Charities, Construction/Home Repairs, Landscaping, CRS, Health and Fitness, Education, Energy, Financial Services, Securities, Student Loans, Tax Preparation, Government, Healthcare, Pharmaceutical, Hospitality, Insurance, Internet, Data, Legal Services, Mortgage, Real Estate, Landlord/Tenant, Retail, Services, Sweepstakes, Telecommunications, Telemarketing, Tobacco, Travel Companies, Utilities

Actions taken include: AG Program, Amicus Brief, Cease and Desist, Civil Lawsuit, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Default Judgment, Investigation, Legislative/Policy, Medicaid Fraud, Restitution, Settlement, Sign-on Letter, Statement, Testimony

January 2019

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40 States include: Alaska, Arizona, Arkansas, California, Connecticut, Delaware, District of Columbia, Florida, Georgia, GUAM, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Missouri, ^Multistate, Nevada, New Hampshire, New Jersey, New York, North Carolina, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wyoming

Industries include: Advertising and Marketing, Automobile, Charitable Solicitation, Construction/Home Repairs, Landscaping, CRS, Health and Fitness, Education, Energy, Entertainment, Financial Services, Debt Collection, Securities, Student Loans, Tax Preparation, Funeral Services, Government, Healthcare, Dental, Pharmaceutical, Hospitality, Insurance, Internet, Data, Legal Services, Privacy, Real Estate, Landlord/Tenant, Retail, Services, Telecommunications, Mobile, Telemarketing, Tobacco, Transportation, Utilities

Actions taken include: AG Program, Assurance of Discontinuance, Assurance of Voluntary Compliance, Cease and Desist, Civil Lawsuit, Permanent Injunction, Preliminary Injunction, Temporary Restraining Order, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Statement, Testimony

December 2018

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35 States include: Arizona, Arkansas, California, Colorado, District of Columbia, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Mississippi, ^Multistate, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Dakota, Texas, Vermont, Virginia, Washington, West Virginia, Wyoming

Industries include: Advertising and Marketing, Automobile, Dealership, Charities, Construction/Home Repairs, Landscaping, Education, Energy, Entertainment, Financial Services, Automobile Loans, Credit, Debt Collection, Securities, Student Loans, Gasoline Stations, Government, Healthcare, Pharmaceutical, Immigration Services, Internet, Data, Mortgage, Privacy, Real Estate, Landlord/Tenant, Retail, Services, Telecommunications, Mobile, Telemarketing, Tobacco, Travel Companies

Actions taken include: AG Program, Amicus Brief, Assurance of Discontinuance, Assurance of Voluntary Compliance, Cease and Desist, Civil Lawsuit, Judgment, Permanent Injunction, Preliminary Injunction, Restitution, Settlement, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Sign-on Letter, Statement, Task Force

November 2018

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33 States include: Arizona, Arkansas, California, Colorado, District of Columbia, Georgia, Illinois, Indiana, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, ^Multistate, New Hampshire, New Jersey, New York, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia

Industries include: Automobile, Dealership, Charities, Construction/Home Repairs, Energy, Entertainment, Event Planning, Financial Services, Debt Collection, Securities, Student Loans, Government, Healthcare, Dental, Pharmaceutical, Immigration Services, Internet, Data, Mortgage, Moving Services, Privacy, Real Estate, Landlord/Tenant, Retail, Firearms, Services, Telecommunications, Telemarketing, Tobacco, Transportation, Travel Companies, Utilities

Actions taken include: Administrative, AG Program, Amicus Brief, Assurance of Discontinuance, Civil Lawsuit, Judgment, Preliminary Injunction, Restitution, Settlement, Consent Judgment, Consumer Alert, Criminal, Medicaid Fraud, Default Judgment, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Statement

October 2018

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35 States include: Alabama, Alaska, Arizona, Arkansas, California, District of Columbia, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Mississippi, Montana, ^Multistate, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Northern Mariana Islands, Ohio, Oklahoma, Pennsylvania, Rhode Island, Utah, Vermont, Virginia, Washington, West Virginia

Industries include: Automobile, Dealership, Automobiles, Dealership, Charitable Solicitation, Charities, Construction/Home Repairs, Landscaping, Energy, Entertainment, Financial Services, Credit, Securities, Student Loans, Government, Healthcare, Dental, Pharmaceutical, Insurance, Internet, Data, Legal Services, Manufacturer, Electronics, Mortgage, Privacy, Real Estate, Landlord/Tenant, Retail, Services, Sweepstakes, Telecommunications, Telemarketing, Tobacco, Transportation, Utilities

Actions taken include: AG Program, Amicus Brief, Assurance of Discontinuance, Assurance of Voluntary Compliance, Civil Lawsuit, Judgment, Preliminary Injunction, Restitution, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Sign-on Letter, Statement, Testimony

September 2018

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40 States include: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, Mississippi, ^Multistate, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, South Dakota, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia

Industries include: Agriculture, Automobile, Dealership, Towing Services, Automotive, Repair, Charities, Construction/Home Repairs, Landscaping, Education, Energy, Entertainment, Financial Services, Credit, Debt Collection, Securities, Student Loans, Government, Healthcare, Dental, Pharmaceutical, Insurance, Internet, Legal Services, Manufacturer, Electronics, Mortgage, Privacy, Retail, Services, Telemarketing, Tobacco, Transportation

Actions taken include: AG Program, Amicus Brief, Assurance of Voluntary Compliance, Cease and Desist, Civil Lawsuit, Injunctive Relief, Judgment, Preliminary Injunction, Temporary Restraining Order, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Investigation, Judicial Review of Agency Action, Legislative/Policy, Medicaid Fraud, Permanent Injunction, Report, Settlement, Sign-on Letter, Statement, Testimony

August 2018

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39 States include: Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, Missouri, Montana, ^Multistate, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, PUERTO RICO, South Carolina, Texas, VIRGIN ISLANDS, Virginia, Washington, West Virginia, Wisconsin, Wyoming

Industries include: Advertising and Marketing, Agriculture, Automobile, Dealership, Charities, Construction/Home Repairs, Education, Energy, Financial Services, Credit, Investment, Securities, Student Loans, Tax Preparation, Gasoline Station, Government, Healthcare, Dental, Pharmaceutical, Immigration Services, Internet, Legal Services, Mortgage, Moving Services, Privacy, Real Estate, Landlord/Tenant, Retail, Firearms, Services, Telecommunications, Mobile, Telemarketing, Tobacco, Transportation, Travel Companies

Actions taken include: AG Program, Assurance of Discontinuance, Assurance of Voluntary Compliance, Civil Lawsuit, Injunctive Relief, Judgment, Permanent Injunction, Preliminary Injunction, Temporary Restraining Order, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Sign-on Letter, Statement

July 2018

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46 States include: Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, GUAM, Hawaii, Idaho, Illinois, Iowa, Kansas, Kentucky, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, PUERTO RICO, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia

Industries include: Automobile, Dealership, Charitable Solicitation, Charities, Construction/Home Repairs, Education, Energy, Entertainment, Financial Services, Credit, Money Transfer, Securities, Student Loans, Tax Preparation, Gasoline Stations, Government, Healthcare, Pharmaceutical, Immigration Services, Insurance, Internet, Legal Services, Mortgage, Moving Services, Privacy, Real Estate, Landlord/Tenant, Retail, Firearms, Sweepstakes, Telecommunications, Telemarketing, Tobacco, Travel Companies

Actions taken include: AG Program, Amicus Brief, Assurance of Discontinuance, Cease and Desist, Civil Lawsuit, Injunctive Relief, Penalties, Judgment, Temporary Restraining Order, Consent Decree, Consumer Alert, Criminal, Medicaid Fraud, Default Judgment, Investigation, Legislative/Policy, Medicaid Fraud, Report, Restitution, Settlement, Sign-on Letter, Statement

June 2018

Please view the original PDF.

43 States include: Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Mississippi, ^Multistate, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Pennsylvania, PUERTO RICO, Rhode Island, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wyoming

Industries include: Agriculture, Automobile, Dealership, Charitable Solicitation, Charities, Construction/Home Repairs, Door to Door Sales, Education, Energy, Entertainment, Financial Services, Credit, Debt Collection, Money Transfer, Securities, Student Loans, Financial Serviecs, Funeral Services, Government, Healthcare, Pharmaceutical, Hospitality, Insurance, Internet, Legal Services, Manufacturer, Electronics, Privacy, Real Estate, Landlord/Tenant, Retail, Firearms, Services, Sweepstakes, Telecommunications, Telemarketing, Tobacco, Travel Companies

Actions taken include: AG Program, Amicus Brief, Assurance of Discontinuance, Assurance of Voluntary Compliance, Cease and Desist, Civil Lawsuit, Judgment, Permanent Injunction, Restitution, Settlement, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Legislative/Policy, Medicaid Fraud, Penalties, Permanent Injunction, Report, Settlement, Sign-on Letter, Statement

May 2018

Please view the original PDF.

43 States include: Alabama, Arizona, Arkansas, California, Colorado, District of Columbia, Florida, Georgia, Illinois, Indiana, Kansas, Louisiana, Maryland, Michigan, Minnesota, Mississippi, Missouri, ^Multistate, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, PUERTO RICO, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, VIRGIN ISLANDS, Virginia, Washington, West Virginia, Wisconsin

Industries include: Agriculture, Automobile, Dealership, Charitable Solicitation, Construction/Home Repairs, Landscaping, Dooe to Door Sales, Education, Energy, Financial Services, Credit, Loan Modification, Money Transfer, Securities, Student Loans, Funeral Services, Government, Healthcare, Dental, Pharmaceutical, Hospitality, Insurance, Internet, Mortgage, Privacy, Real Estate, Retail, Services, Sweepstakes, Telecommunications, Telemarketing, Transportation, Travel Companies

Actions taken include: Administrative, AG Program, Amicus Brief, Assurance of Discontinuance, Assurance of Voluntary Compliance, Cease and Desist, Civil Lawsuit, Judgment, Consent Decree, Consent Judgment, Consent Order, Consumer Alert, Criminal, Medicaid Fraud, Default Judgment, Investigation, Legislative/Policy, Medicaid Fraud, Report, Settlement, Sign-on Letter, Statement

April 2018

Please view the original PDF.

40 States include: Alaska, Arizona, Arkansas, California, Connecticut, Delaware, District of Columbia, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, ^Multistate, Nebraska, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, PUERTO RICO, Rhode Island, South Carolina, Texas, Vermont, Washington, West Virginia

Industries include: Automobile, Dealership, Charitable Solicitation, Construction/Home Repairs, Door to Door Sales, Education, Energy, Financial Services, Credit, Debt Collection, Money Transfer, Securities, Student Loans, Tax Preparation, Funeral Services, Government, Healthcare, Dental, Pharmaceutical, Insurance, Internet, Data, Legal Services, Mortgage, Mortgage Modification, Real Estate, Landlord/Tenant, Retail, Services, Telemarketing, Tobacco, Transportation, Travel Companies

Actions taken include: AG Program, Assurance of Discontinuance, Assurance of Voluntary Compliance, Civil Lawsuit, Injunctive Relief, Judgment, Restitution, Settlement, Consent Decree, Consent Judgment, Consumer Alert, Criminal, Medicaid Fraud, Default Judgment, Investigation, Legislative/Policy, Medicaid Fraud, Report, Settlement, Sign-on Letter, Statement

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