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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.

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.

State of Colorado v. Career Education Corporation, American InterContinental University, Inc., and Colorado Technical University, Inc.

Press Release: 01/04/2019 | En Español

State of Colorado v. Wells Fargo Bank N.A.

Press Release: 12/28/2018 | En Español

Consumers with questions or concerns may contact Wells Fargo:
• Wells Fargo Redress website https://www.wellsfargo.com/commitment/redress/

• Unauthorized Accounts / Improper Retail Sales Practices: 1-844-931-2273

• Improper Renters and Life Insurance Referrals: 1-855-853-9638

• Force-Placed Collateral Protection Auto Insurance (“CPI”): 1-888-228-9735

• Guaranteed Asset/Auto Protection (“GAP”) Refunds: 1-844-860-6962

• Mortgage Interest Rate Lock Extension Fees: 1-866-385-5008

State of Colorado v. Colt Holdings, LLC, and Jordan Head, an individual.
The State of Colorado entered into an Assurance of Discontinuance with Colt Holdings, LLC (“Colt Holdings”) and Jordan Head (“Head”) to resolve its investigation into alleged violations of the Colorado Consumer Protection Act. Janet Head is a manager and fifty percent member of Colt Holdings, Jeff Head is a fifty percent member of Colt Holdings, and Head is a manager of Colt Holdings.

The State alleges that Colt Holdings and Head acquired title to properties whose owners were behind in paying home owners’ association assessments and facing foreclosure. Colt Holdings and Head obtained title to these residences in foreclosure by making the winning bid at a sheriff’s foreclosure sale, getting a lien assignment, purchasing the property from the home owners’ association, or acting as an equity purchaser. Colt Holdings and Head then evicted the homeowners, came to an agreement where the homeowners left voluntarily, or rented the property back to the homeowners. While many homeowners signed third party authorizations allowing Colt Holdings and Head to access their mortgage loan accounts, they did so with the understanding that Colt Holdings and Head would make the mortgage payments or immediately pay off the mortgage loans. In some cases, Colt Holdings and Head did not make the monthly mortgage loan payments, which led to homeowners incurring late fees or going into default. Moreover, Colt Holdings did not pay off, assume, or otherwise refinance the mortgage loan until they sold the property to a third party – which could be many months later. Thus, while the homeowners no longer occupied or owned the property, they were still responsible for the underlying mortgage payments.

Colt Holdings and Head also acted as equity purchasers when they obtained title to at least three residences in foreclosure. The equity purchase agreements Colt Holdings and Head entered with homeowners, however, did not comply with the Colorado Foreclosure Protection Act in that they did not include numerous required terms and disclosures, explain that homeowners had a three-day right to cancel, or whether Colt Holdings or Head would be assuming the mortgage.

Additionally, in at least four instances, Colt Holdings and Head – in partnership with PoLuxe Homes, LLC and Paola Mendez, who entered a separate Assurance of Discontinuance with the State – offered to assist homeowners in obtaining overbids. The overbid is the difference between the amount a property sells for at a foreclosure sale and the amended bid amount. Although the courts forwarded the overbids to Colt Holdings and Head, they either did not give the funds to the homeowners or did so only after a lengthy delay. The overbids ranged from $8,000 to nearly $116,000.

Finally, the State alleges that Head represented himself as a real estate broker when he was not.

Under the terms of the Assurance, Colt Holdings and Head paid $193,800 to the State to resolve allegations of deceptive conduct. Colt Holdings and Head also agreed to perform the following as injunctive relief: (1) develop a policy for destroying or disposing of personal identifiable information in accordance with Colorado law; (2) cease and refrain from obtaining powers of attorney for homeowners; (3) cease and refrain from obtaining overbids and from assisting (or offering to assist) homeowners to obtain overbids; and (4) not take steps to evict homeowners until after they obtain legal title to the property.

The State will be giving all money obtained to injured homeowners as partial restitution.

See also Pro Luxe Homes, LLC, and Paola Mendez Altamirano aka Paola Mendez, an individual

State of Colorado v. Denver Custom Food Trucks, LLC; Denver Custom Food Trucks & R.E.D.; Brothers Custom Food Trucks LLC; Custom Mobile Kitchen Colorado, LLC: Restaurant Equipment Denver #2; Larry Perez, an Individual, and Rudy Martinez, an Individual.

Press Release:

12/12/2018 | En Español
03/14/2019 | En Español

Case No
2018CV034469

State of Colorado v. Pro Luxe Homes, LLC, and Paola Mendez Altamirano aka Paola Mendez, an individual.
The State of Colorado entered into an Assurance of Discontinuance with PoLuxe Homes, LLC (“PoLuxe Homes”) and Paola Mendez (aka Paola Mendez Altamirano) to resolve its investigation into alleged violations of the Colorado Consumer Protection Act. Mendez is an agent member and manager of PoLuxe Homes.

The State alleges that PoLuxe Homes and Mendez worked with Colt Holdings, LLC and Jordan Head, who entered a separate Assurance of Discontinuance with the State, to obtain overbid funds in a deceptive manner. The overbid is the difference between the amount a property sells for at a foreclosure sale and the amended bid amount. In one instance, Head and Mendez obtained title to a property after making the winning bid at a sheriff’s foreclosure sale, and Mendez received the entire overbid.

Under the terms of the Assurance, PoLuxe Homes and Mendez paid $31,696.70 to the State to resolve allegations of deceptive conduct. PoLuxe Homes and Mendez also agreed to perform the following as injunctive relief: (1) develop a policy for destroying or disposing of personal identifiable information in accordance with Colorado law; (2) cease and refrain from obtaining overbids and from assisting (or offering to assist) homeowners to obtain overbids; and (3) not take steps to evict homeowners until after they obtain legal title to the property.

The State will be giving all money obtained to injured homeowners as partial restitution.

See also Colt Holdings, LLC, and Jordan Head, individually

State of Colorado v. Sunbelt Portfolios, LLC, David Sudduth, Ember Investments, LLC, Kenneth Gomez, Serendipity Real Estate Group, LLC, and 444, LLC

State of Colorado v. Gary Jule Dragul, DOB 05/07/1962

District Court, County of Arapahoe, Colorado

Note: An arrest or indictment is not evidence that the defendant committed the crime(s) charged. The defendant is presumed innocent until the government meets its burden of proving guilt beyond reasonable doubt in court.

Press Release:
04/25/2018

Case No
2018CR1092

State of Colorado v. Brelvis Consulting, LLC, d/b/a The Student Loan Help Center, A Florida LLC

District Court, CIty and County of Denver, Colorado

Case No
2018CV30672