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Penalties Car Dealerships

Troutman Pepper Locke

NY AG Reaches $3.2M in Settlements With 8 New York Nissan Dealerships

Troutman Pepper Locke on

New York Attorney General (AG) Letitia James’ office has reached a cumulative total of $3.2 million in settlements with eight Nissan dealerships that the office accuses of overcharging New Yorkers for purchasing leased...more

Hudson Cook, LLP

FTC Proposes Largest Dealer Fine in Its History

Hudson Cook, LLP on

On December 19, 2024, the Federal Trade Commission announced a proposed $20 million settlement with Leader Automotive Group and its parent company, AutoCanada, to resolve claims brought by the FTC and the State of Illinois....more

ArentFox Schiff

Are California Vehicle Dealers Being Targeted for Their Failure to Remit Unclaimed Property to the State? The State is Auditing,...

ArentFox Schiff on

California is paying closer attention to ensure that unclaimed property at your dealership is actually turned over to the State. What is unclaimed property and do you have any to turn over? Unclaimed property is any...more

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