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STATE OF COLORADO ex rel. PHILIP J. WEISER, ATTORNEY GENERAL, Plaintiff, v. DANE SNOVER, and FOXHOLE FARMS LLC, Defendants.

STATE OF COLORADO OFFICE OF THE ATTORNEY GENERAL ASSURANCE OF DISCONTINUANCE IN THE MATTER OF BEE’S KNEES CBDS

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL Plaintiff, v. U.S. ATLANTIC SOLUTIONS LLC dba CHAMPION CAR WARRANTY, JACK YEDID, AND RALPH ANTEBY, individuals Defendants.

The State of Connecticut, et al. Plaintiffs, v. Aurobindo Pharma USA, Inc., et al. Defendants. SETTLEMENT BETWEEN THE STATES ON THE ONE HAND, AND DEFENDANTS HERITAGE PHARMACEUTICALS INC., EMCURE PHARMACEUTICALS LTD. AND SATISH MEHTA ON THE OTHER HAND

STATE OF COLORADO, ex rel PHILIP J. WEISER, ATTORNEY GENERAL, Plaintiff v. MARRIOTT INTERNATIONAL, INC., a corporation, Defendants

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL Plaintiff, v. MARCIO GARCIA ANDRADE, et al., Defendants.

THE PEOPLE OF THE STATE OF COLORADO vs. NATASHA SAWYER, Defendant

UNITED STATES OF AMERICA, and THE STATES OF COLORADO, GEORGIA, MICHIGAN, NORTH CAROLINA, TEXAS, AND WASHINGTON, ex rel. JULIANNE NUNNELLY and MATTHEW SHANKS, Plaintiffs, v. REGENERON PHARMACEUTICALS, INC., Defendant.

ASSURANCE OF DISCONTINUANCE/VOLUNTARY COMPLIANCE with Valvoline, LLC, Valvoline Instant Oil Change Franchising Inc., & VGP Holdings LLC.

THE PEOPLE OF THE STATE OF COLORADO, Plaintiff vs. MULUEMEBET TASEW and 25632 EAST INDORE DRIVE, AURORA, COLORADO 80016, Defendants

STATE OF COLORADO ex rel. PHILIP J. WEISER, ATTORNEY GENERAL Plaintiff, v. GEE DISTRIBUTORS, LLC AND CHRISTOPHER LANDON EOFF, d/b/a CBDDY, Defendants.

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL Plaintiff, v. JOHNSON & JOHNSON. Defendant.

Settlement with Workplace Compliance Services.

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL Plaintiff, v. FIRST CHOICE PROCESSING.INC.; PERSONAL CAREPACKAGES AND MORE; DIRECT USE MARKETING INC.; PRIORITY CHOICE MARKETING INC.; and DURAND KELBY TOVAR, an individual Defendants.

Settlement reached with AT&T, Verizon Wireless, Cricket, T-Mobile, Cellco Partnership, and TracFone Wireless.

KROGER SETTLEMENT AGREEMENT

STATE OF COLORADO, ex rel. PHILIP J. WEISER, Attorney General, Plaintiff, v. U.S. ANESTHESIA PARTNERS OF COLORADO, INC., Defendants.

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL, Plaintiff, v. THE KROGER CO.; ALBERTSONS COMPANIES, INC.; and C&S WHOLESALE GROCERS, LLC, Defendants

In the Matter of PROSPER MARKETPLACE, INC

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL v. PUBLICIS HEALTH, LLC

In the matter of TrueAccord Corp.

COMPLAINT FOR INJUNCTIVE RELIEF, RESTITUTION, AND CIVIL MONEY PENALTIES against STRATFS, LLC et al.

STATE OF COLORADO, ex rel. PHILIP J. WEISER, ATTORNEY GENERAL; MICHAEL T. DOUGHERTY, DISTRICT ATTORNEY FOR THE 20TH JUDICIAL DISTRICT, v. POPULUM REAL ESTATE HOLDINGS, LLC d/b/a FOUR STAR REALTY, FOUR STAR REALTY AND PROPERTY MANAGEMENT; TACONIC COMPANIES, LLC

In the matter of Towing Holdings, LLC

In re Google Play Consumer Antitrust Litigation, Case No. 3:20-cv-05761-JD
State of Utah et al. v. Google LLC et al., Case No. 3:21-cv-05227-JD

In the matter of the investigation of MoneyLion Technologies, Inc.

In the matter of Omni Hotels Managemet Corp. Resort Fees

In the matter of Touchstone Partners, Inc.

In the matter of MoneyLion Technologies, Inc.

In the matter of Meta Platforms, Inc.

In the matter of ACI Worldwide Corp. and ACI Payments, Inc.

In the matter Inmediata Health Group, LLC and Inmediata Technologies, LLC

In the matter of Blackbaud, Inc.

In the matter of Broomfield Skilled Nursing and Rehabilitation Center, LLC

In the matter of Choice Hotels International, Inc. Resort Fees

In the matter of Tempoe, LLC

In the matter of Parking Revenue Recovery Service, Inc. (PRRS)

In the Matter of ROOMSTER CORP

State of Colorado v. Visual Prop Studios, LLC, d/b/a PROPDOKS: and ERDIS MOOR, aka ERDIS MOORE III, an individual.

In the Matter of CORNERSTONE DOC PREP LLC

In the Matter of Walmart, Inc.

In the Matter of Avid Telecom

In the Matter of DUVERA BILLING SERVICES, LLC DBA EASYPAY FINANCE.

STATE OF COLORADO v. JUUL LABS, INC.

In the Matter of JIM MORAN & ASSOCIATES, INC.

In the Matter of NORMAN & CO., INC.

In the Matter of NATIONAL AUTO CARE CORPORATION

In the Matter of Flatirons medical billing

In the matter of the investigation of CanvasCredit Union

In the matter of the investigation of Bellco Credit Union

In the matter of AMERICOR FUNDING, INC., CREDIT9, INC., and BANIR GANATRA

In the Matter of CarMax Auto Superstores, Inc.

In the Matter of Google LLC

State of Colorado v. Boobies Rock!., Inc., a/ka The Se7ven Group, a California corporation, Say No 2 Cancer, and Adam Cole Shryock, individually.

District Court – Denver County

Press Releases:

07/02/2013

01/30/2014

01/21/2015

03/19/2015

11/09/2022

Case No
2013-CV-032857

In the Matter of SAFE-GUARD PRODCUTS INTERNATIONAL LLC

In the Matter of the State of Colorado (“the State”) and Essilor International, Essilor of America, Inc., Essilor Laboratories of America, Inc., and Essilor Instruments USA (collectively, “Essilor”), collectively, “the Parties.”

In the Matter of Savory Spice Shop Data Breach

In the Matter of Carnival Corporation Data Breach

In the Matter of PFIZER INC. COPAYMENT COUPON

In the Matter of Red Rocks Credit Union Gap Insurance

In the Matter of Comcast Corporation HD Fee

STATE OF COLORADO v. INTUIT, INC.

STATE OF COLORADO v. MOUNTAIN VIEW PUBLISHERS, LLC

STATE OF COLORADO v. ONE CONNECTION LLC; MALENI MUNGUIA; a/k/a MALENI MUNGUIA-ZAMORA, a/k/a MALENI MUNJIA, and NOELY DIAZ, individuals BOB’S LP GAS, INC.; and ROBERT SIVERS, an individual

STATE OF COLORADO v. NAVIENT CORPORATION; NAVIENT SOLUTIONS, LLC; PIONEER CREDIT RECOVERY, INC.; and GENERAL REVENUE CORPORATION

STATE OF COLORADO v. BOB’S LP GAS, INC.; and ROBERT SIVERS, an individual

STATE OF COLORADO v SEMA CONSTRUCTION INC

STATE OF COLORADO v. Westerra Credit Union

STATE OF COLORADO v LOVELAND MEDICAL EQUIPMENT, SIEGFRIED EMME

STATE OF COLORADO v. STUBHUB, INC., a Delaware corporation

State of Colorado v.Santander Consumer USA, INC.

STATE OF COLORADO v. CENTURYLINK, INC.; CENTURYTEL BROADBAND SERVICES, LLC; CENTURYTEL OF COLORADO, INC.; QWEST BROADBAND SERVICES, INC.; QWEST CORPORATION; CENTURYLINK COMMUNICATIONS, LLC; CENTURYTEL OF EAGLE, INC.; CENTURYTEL TELEVIDEO, INC.; and EL PASO COUNTY TELEPHONE COMPANY.

For more information, please review our settlement FAQ’s.

STATE OF COLORADO v. IMPACT MOBILE HOME COMMUNITIES, INC.

STATE OF COLORADO v. DIRECTV, LLC

STATE OF COLORADO v. EF INSTITUTE FOR CULTURAL EXCHANGE, INC. d/b/a EF EDUCATIONAL TOURS, AND EF EXPLORE AMERICA, INC.

STATE OF COLORADO v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY d/b/a FEDLOAN SERVICING

State of Colorado v. American Assurance Corporation

STATE OF COLORADO v. ATLANTIC PUBLISHERS GROUP, LLC; PUBLISHERS PARTNERSHIP SERVICES, LLC; CUSTOMER PUBLICATION SERVICES, LLC; ENDEAVOR DAILY, LLC; DENNIS SIMPSON CONSULTING; REALITY KATS, LLC; LORI BOWMAN, an individual; JOHN ACKERMANN, an individual; and DENNIS SIMPSON, an individual

State of Colorado v. Voyageurs International, LTD

State of Colorado v. McKinsey & Company

State of Colorado v. Nationwide Medical Supply, Inc.

State of Colorado v. Facebook, Inc.

Consent Judgment – In the matter of Nationstar Mortgage LLC, D/B/A Mr. Cooper

Assurance of Voluntary Compliance – In the matter of Home Depot U.S.A and The Home Depot, Inc.

Assurance of Discontinuance – In the matter of Kingsley Management Corp; KMC 56 LLC (Front Range); Kimberly Hills, LLC; Arbordale Acres, LLC; Friendly Village of the Rockies, LCC; Friendly Village of Aurora, LLC; Casa Estates, LLC; and Lamplighter VIllage, LLC.

Global settlement framework in the matter of Mallinckrodt (MNK), its subsidiaries, and certain other affiliates.

Press Release: October, 12, 2020

Assurance of Discontinuance and Voluntary Complaince – In the matter of Anthem, Inc.

State of Colordao v. C.R. Bard, Inc.

State of Colordao v. Fit Turf, Inc., a Michigan Corporation; and Paul K. Wagner

Assurance of Discontinuance – In the matter of Cole Evans, Kiss Industries, LLC, LTD Industries LLC and MBCE Holdings LLC

State of Colorado v. American Honda Motor CO., INC. and Honda of America MFG., INC.

Assurance of Discontinuance – AVANT OF COLORADO, LLC; and MARLETTE FUNDING, LLC

Lawsuit filed in the U.S. District Court for the District of Connecticut, focuses on 80 topical generic drugs that account for billions of dollars of sales in the United States. The complaint names 26 corporate defendants and 10 individual defendants.

Cease and Desist Notice – Red Tail Wellness Centers, LLC c/o Francis Ian Hollaman, D.C.

Cease and Desist Notice – Zvia Weight Loss & Medspa, LLC c/o Tom Higgins

Cease and Desist Notice – Happy River LLC D/B/A Functional Medical Center of Fort Collins

State Of Colorado Ex Jeffrey Bianchini, an individual, and Anthony Bianchini, an individual, d/b/a Thornton Cable, Broadway TV, DVR Cable Boxes, and JAM Enterprises.

State Of Colorado Ex Rel Philip J Weiser v. Randy Jensen Homecare, LLC, a Colorado limited liability company 2019CV30098 – District Court, Larimer County, Colorado

In 2018, the State of Colorado requested information from Randy Jensen HomeCare, LLC and Randy Jensen regarding possible violations of the Colorado Consumer Protection Act and the Colorado Foreclosure Protection Act. On February 4, 2019, the State filed an Application for Relief Under C.R.S. § 6-1-109 for Failure to Respond to Civil Law Enforcement Investigative Subpoena. On March 18, 2019, the Court granted the relief requested, prohibiting Randy Jensen HomeCare, LLC and Randy Jensen from engaging in or advertising that they engage in equity purchasing and foreclosure consulting activities until they comply with the subpoena.

State Of Colorado v The Results-Team.com, Inc. DBA Greater Good Company, Shawn Buigem, an individual; Douglas K. Simmons and Associates, PLLC, Galuszka Primiano and Simmons Law, PLLC DBA GPS Law Group, and Douglas K. Simmons, an individual.

The State of Colorado entered into an Assurance of Voluntary Compliance and Discontinuance with Sierra Financial Services, Inc., d/b/a Omni Financial Services and its owner Jill Fisher to resolve its investigation into alleged violations of the Colorado Consumer Protection Act. The State alleges that, until at least January 2017, Sierra engaged in conduct that deceived small businesses looking for assistance to resolve outstanding tax debt by misrepresenting the costs of Sierra’s services, using bait and switch tactics, advertising services with the intent not to sell them as advertised, and failing to disclose material information concerning services. The State also alleges that Sierra engaged in unlawful telemarketing practices.

Under the terms of the Assurance, Sierra will implement business practices designed to address the State’s concerns and pay $1.5 million to the State to resolve the State’s claims, with $1 million deferred so long as Sierra and Fisher remain in compliance with the Assurance.