Medicaid Fraud Control Unit (MFCU) Directors 4/15/2021
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Ebooks-Civil Cover Sheet
, J:a 44C/SDNY COVE ~/21112 REV: CiV,L: i'l2 CW r 6·· .,.. The JS44 civil cover sheet and the information contained herein neither replace nor supplement the fiOm ic G) pleadings or other papers as required by law, except as provided by local rules of court. This form, approved IJ~ JUdicial Conference of the United Slates in September 1974, is required for use of the Clerk of Court for the purpose of 5 initiating the civil docket sheet. ~=:--- -:::-=:-:::-:-:-:~ ~AUG 292012 PLAINTIFFS DEFENDANTS State of Texas, State of Connecticut, State of Ohio, et. al (see attached Hachette Book Group, Inc; HarperCollins Publishers, LLC; Simon & Schuster, sheets for Additional Plaintiffs) Inc; and Simon & Schuster Digital Sales, Inc. ATIORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER ATIORNEYS (IF KNOWN) Rebecca Fisher, TX Att-j Gan.Off. P.O.Box 12548. Austin TX 78711-12548, Paul Yde. Freshflelds, 701 Pennsylvania Ave., NW, Washington D.C. 20004 512463-1265: (See attached sheets for additional Plaintiff Attomey contact 2692: Clifford Aronson, Skadden Arps, 4 Times Sq., NY, NY 10036-6522; information) Helene Jaffe, Prosknuer Rose,LLP, Eleven Times Square, NY, NY 10036 CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) 15 USC §1 and 15 USC §§15c & 26. Plaintiffs allege Defendants entered illegal contracts and conspiracies in restraint of trade for e-books. Has this or a similar case been previously filed in SONY at any time? No 0 Yes 0 Judge Previously Assigned Judge Denise Cote If yes, was lhis case Vol. -
Comments of the Maine Attorney General
COMMENTS OF THE MAINE ATTORNEY GENERAL ON THE ROLE OF STATES IN ENFORCING FEDERAL ANTITRUST LAWS OUTSIDE THE MERGER AREA July 15, 2005 Attorney General G. Steven Rowe is grateful for the opportunity to present these views in response to the Commission’s request for public comment, 70 Fed. Reg. 28,902 (May 19, 2005).1 Summary The Sherman Act supplemented rather than preempted preexisting state statutes, creating a system of concurrent authority grounded in federalism. Maine has brought approximately twenty-five enforcement actions in each of the last two decades, under state and federal law, in both state and federal court. Maine’s antitrust record over the past twenty years illustrates the benefits and value of concurrent state enforcement. The Maine Attorney General has contributed special knowledge of local conditions to cooperative enforcement endeavors with federal agencies and brought actions to address violations of which federal agencies were unaware and with which they might have been ill- equipped to deal. Our antitrust experience has also enabled us to mount rapid-response advocacy or negotiating efforts involving local matters affecting competition in critical ways. Finally, acting as parens patriae, the Maine Attorney General has recovered very substantial sums in restitution and damages for consumers and citizens. 1 This document was prepared with the help of Maine antitrust staff, Assistant Attorneys General Francis Ackerman and Christina Moylan. We acknowledge the valuable assistance of Robert Hubbard, Chair of the National Association of Attorneys General Antitrust Task Force and Chief of Litigation in the New York Attorney General’s Antitrust Bureau. His contribution, and those of other state antitrust staff who have commented on prior drafts, are greatly appreciated. -
In the Supreme Court of the United States
No. 11-564 In the Supreme Court of the United States FLORIDA , Petitioner , v. JOELIS JARDINES , Respondent . On Petition for Writ of Certiorari to the Supreme Court of Florida BRIEF OF TEXAS , ALABAMA , ARIZONA , COLORADO , DELAWARE , GUAM , HAWAII , IDAHO , IOWA , KANSAS , KENTUCKY , LOUISIANA , MICHIGAN , NEBRASKA , NEW MEXICO , TENNESSEE , UTAH , VERMONT , AND VIRGINIA AS AMICI CURIAE IN SUPPORT OF PETITIONER GREG ABBOTT ADAM W. ASTON Attorney General of Assistant Solicitor Texas General Counsel of Record DANIEL T. HODGE First Assistant Attorney OFFICE OF THE General ATTORNEY GENERAL P.O. Box 12548 DON CLEMMER Austin, Texas 78711-2548 Deputy Attorney General [Tel.] (512) 936-0596 for Criminal Justice [email protected] JONATHAN F. MITCHELL Solicitor General COUNSEL FOR AMICI CURIAE [Additional counsel listed on inside cover] ADDITIONAL COUNSEL LUTHER STRANGE Attorney General of Alabama TOM HORNE Attorney General of Arizona JOHN W. SUTHERS Attorney General of Colorado JOSEPH R. BIDEN, III Attorney General of Delaware LEONARDO M. RAPADAS Attorney General of Guam DAVID M. LOUIE Attorney General of Hawaii LAWRENCE G. WASDEN Attorney General of Idaho ERIC J. TABOR Attorney General of Iowa DEREK SCHMIDT Attorney General of Kansas JACK CONWAY Attorney General of Kentucky JAMES D. “BUDDY” CALDWELL Attorney General of Louisiana BILL SCHUETTE Attorney General of Michigan JON BRUNING Attorney General of Nebraska GARY KING Attorney General of New Mexico ROBERT E. COOPER, JR. Attorney General of Tennessee MARK L. SHURTLEFF Attorney General of Utah WILLIAM H. SORRELL Attorney General of Vermont KENNETH T. CUCCINELLI, II Attorney General of Virginia i TABLE OF CONTENTS Table of Authorities ........................ -
Expressions of Legislative Sentiment Recognizing
MAINE STATE LEGISLATURE The following document is provided by the LAW AND LEGISLATIVE DIGITAL LIBRARY at the Maine State Law and Legislative Reference Library http://legislature.maine.gov/lawlib Reproduced from electronic originals (may include minor formatting differences from printed original) Senate Legislative Record One Hundred and Twenty-Sixth Legislature State of Maine Daily Edition First Regular Session December 5, 2012 - July 9, 2013 First Special Session August 29, 2013 Second Regular Session January 8, 2014 - May 1, 2014 First Confirmation Session July 31, 2014 Second Confirmation Session September 30, 2014 pages 1 - 2435 SENATE LEGISLATIVE RECORD Senate Legislative Sentiment Appendix Cheryl DiCara, of Brunswick, on her retirement from the extend our appreciation to Mr. Seitzinger for his commitment to Department of Health and Human Services after 29 years of the citizens of Augusta and congratulate him on his receiving this service. During her career at the department, Ms. DiCara award; (SLS 7) provided direction and leadership for state initiatives concerning The Family Violence Project, of Augusta, which is the the prevention of injury and suicide. She helped to establish recipient of the 2012 Kennebec Valley Chamber of Commerce Maine as a national leader in the effort to prevent youth suicide Community Service Award. The Family Violence Project provides and has been fundamental in uniting public and private entities to support and services for survivors of domestic violence in assist in this important work. We send our appreciation to Ms. Kennebec County and Somerset County. Under the leadership of DiCara for her dedicated service and commitment to and Deborah Shephard, the Family Violence Project each year compassion for the people of Maine, and we extend our handles 4,000 calls and nearly 3,000 face to face visits with congratulations and best wishes to her on her retirement; (SLS 1) victims at its 3 outreach offices and provides 5,000 nights of Wild Oats Bakery and Cafe, of Brunswick, on its being safety for victims at its shelters. -
Brief of Petitioner for Howes V. Fields, 10-680
No. 10-680 In the Supreme Court of the United States ____________________________________________________________________________________________________ CAROL HOWES, Petitioner, v. RANDALL FIELDS, Respondent. ____________________________________________________________________________________________________ ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ____________________________________________________________________________________________________ BRIEF OF AMICI CURIAE OF OHIO, ALABAMA, ALASKA, ARIZONA, ARKANSAS, COLORADO, DELAWARE, FLORIDA, GUAM, HAWAII, IDAHO, ILLINOIS, INDIANA, IOWA, KANSAS, KENTUCKY, LOUISIANA, MAINE, MARYLAND, MONTANA, NEBRASKA, NEVADA, NEW HAMPSHIRE, NEW MEXICO, NORTH DAKOTA, PENNSYLVANIA, SOUTH CAROLINA, SOUTH DAKOTA, TENNESSEE, TEXAS, UTAH, VERMONT, VIRGINIA, WASHINGTON, WISCONSIN, AND WYOMING IN SUPPORT OF PETITIONER ____________________________________________________________________________________________________ MICHAEL DEWINE Attorney General of Ohio ALEXANDRA T. SCHIMMER* Solicitor General *Counsel of Record DAVID M. LIEBERMAN Deputy Solicitor 30 East Broad St., 17th Floor Columbus, Ohio 43215 614-466-8980 Counsel for Amici Curiae LUTHER STRANGE LISA MADIGAN Attorney General Attorney General State of Alabama State of Illinois JOHN J. BURNS GREGORY F. ZOELLER Attorney General Attorney General State of Alaska State of Indiana TOM HORNE TOM MILLER Attorney General Attorney General State of Arizona State of Iowa DUSTIN MCDANIEL DEREK SCHMIDT Attorney General Attorney -
VAWA”) Has Shined a Bright Light on Domestic Violence, Bringing the Issue out of the Shadows and Into the Forefront of Our Efforts to Protect Women and Families
January 11, 2012 Dear Members of Congress, Since its passage in 1994, the Violence Against Women Act (“VAWA”) has shined a bright light on domestic violence, bringing the issue out of the shadows and into the forefront of our efforts to protect women and families. VAWA transformed the response to domestic violence at the local, state and federal level. Its successes have been dramatic, with the annual incidence of domestic violence falling by more than 50 percent1. Even though the advancements made since in 1994 have been significant, a tremendous amount of work remains and we believe it is critical that the Congress reauthorize VAWA. Every day in this country, abusive husbands or partners kill three women, and for every victim killed, there are nine more who narrowly escape that fate2. We see this realized in our home states every day. Earlier this year in Delaware, three children – ages 12, 2 ½ and 1 ½ − watched their mother be beaten to death by her ex-boyfriend on a sidewalk. In Maine last summer, an abusive husband subject to a protective order murdered his wife and two young children before taking his own life. Reauthorizing VAWA will send a clear message that this country does not tolerate violence against women and show Congress’ commitment to reducing domestic violence, protecting women from sexual assault and securing justice for victims. VAWA reauthorization will continue critical support for victim services and target three key areas where data shows we must focus our efforts in order to have the greatest impact: • Domestic violence, dating violence, and sexual assault are most prevalent among young women aged 16-24, with studies showing that youth attitudes are still largely tolerant of violence, and that women abused in adolescence are more likely to be abused again as adults. -
To: Commission From: Jonathan Wayne, Executive Director Michael Dunn, Esq., Political Committee and Lobbyist Registrar Date: May 20, 2020 Re: Request by Mr
Commission Meeting 05/27/2020 STATE OF MAINE Agenda Item #2 COMMISSION ON GOVERNMENTAL ETHICS AND ELECTION PRACTICES 135 STATE HOUSE STATION AUGUSTA, MAINE 04333-0135 To: Commission From: Jonathan Wayne, Executive Director Michael Dunn, Esq., Political Committee and Lobbyist Registrar Date: May 20, 2020 Re: Request by Mr. John Jamieson to Investigate Polling by U.S. Senator Susan Collins Maine Election Law regulates funds, goods and services (e.g., polling) received by someone for the purpose of deciding whether to become a candidate for state office. If the person subsequently runs for office, the candidate must disclose the funds, goods and services as contributions in their first campaign finance report. They are subject to the same dollar amount limitations as contributions received after the individual becomes a candidate. The person must also disclose any payments made for the purpose of deciding whether to become a candidate. In 2017, U.S. Senator Susan Collins was giving consideration to running for Governor of Maine. Mr. John Jamieson of South Portland requests that the Commission investigate whether she received polling services that exceeded the $1,600 limitation applicable at that time. Sen. Collins responds that the polling was paid for by Collins for Senate (her U.S. Senate re-election committee) for a federal campaign purpose and she did not violate Maine Election Law. LEGAL REQUIREMENTS Standard for Opening a Requested Investigation The Election Law authorizes the Commission to receive requests for investigation and to conduct an investigation “if the reasons stated for the request show sufficient grounds for believing that a violation may have occurred”: A person may apply in writing to the commission requesting an investigation as described in subsection 1. -
Craig Boundy Chief Executive Officer Experian 475 Anton Blvd. Costa Mesa, CA 92626 Christopher A. Cartwright President And
STATE OF NEW YORK STATE OF PENNSYLVANIA OFFICE OF THE ATTORNEY GENERAL OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES JOSH SHAPIRO ATTORNEY GENERAL ATTORNEY GENERAL April 28, 2020 Craig Boundy Chief Executive Officer Experian 475 Anton Blvd. Costa Mesa, CA 92626 Christopher A. Cartwright President and Chief Executive Officer TransUnion LLC 555 West Adams Street Chicago, IL 60661 Mark W. Begor Chief Executive Officer Equifax Information Services, LLC 1550 Peachtree Street, N.W. Atlanta, GA 30309 Dear Mr. Boundy, Mr. Cartwright, and Mr. Begor: We, the undersigned Attorneys General of New York, Pennsylvania, California, Colorado, Delaware, Hawaii, Illinois, Iowa, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Rhode Island, Virginia, Washington, Wisconsin and the District of Columbia, write to remind the consumer reporting agencies (“CRAs”) of their continuing obligation during the COVID-19 crisis to comply with the protections contained in the Fair Credit Reporting Act (“FCRA”); state laws governing credit- reporting; and our offices’ agreements with the CRAs. In this period of economic turmoil, these consumer protections are more important than ever. While the Consumer Financial Protection Bureau’s recent announcement suggests that it will not enforce the FCRA’s 30- or 45-day deadline to investigate consumer disputes requirements during the COVID-19 crisis,1 the undersigned state Attorneys General are committed to protecting consumers in our states and will continue to enforce all federal and state requirements during this crisis. The COVID-19 pandemic has resulted in significant economic disruption. Across the nation, businesses are closing, and millions of workers face lost wages or unemployment. -
A Survey of Five Taft's Flat Neighborhoods
A Survey of Five Taft’s Flat Neighborhoods: Victory Circle/Highland Avenue Watson Plaza Highland Park Demers Avenue Manning Park Manning Park Extension Presented to Hartford Historic Preservation Commission Hartford, Vermont By Brian Knight Research P.O. Box 1096 Manchester, Vermont 05254 June 4, 2020 Draft Contents Introduction .......................................................................................................................................................... 4 Hartford Background ....................................................................................................................................... 4 Period of Significance ....................................................................................................................................... 5 About the Hartford Historic Preservation Commission ................................................................ 5 Methodology ......................................................................................................................................................... 6 National Register of Historic Places/State Register of Historic Places .................................. 7 Demers Avenue ................................................................................................................................................... 8 Worcester Avenue ........................................................................................................................................... 11 Victory Circle ...................................................................................................................................................... -
January 12, 2021 the Honorable Jeffrey A. Rosen Acting Attorney
January 12, 2021 The Honorable Jeffrey A. Rosen Acting Attorney General U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, DC 20530 Dear Acting Attorney General Rosen: We, the undersigned state attorneys general, are committed to the protection of public safety, the rule of law, and the U.S. Constitution. We are appalled that on January 6, 2021, rioters invaded the U.S. Capitol, defaced the building, and engaged in a range of criminal conduct—including unlawful entry, theft, destruction of U.S. government property, and assault. Worst of all, the riot resulted in the deaths of individuals, including a U.S. Capitol Police officer, and others were physically injured. Beyond these harms, the rioters’ actions temporarily paused government business of the most sacred sort in our system—certifying the result of a presidential election. We all just witnessed a very dark day in America. The events of January 6 represent a direct, physical challenge to the rule of law and our democratic republic itself. Together, we will continue to do our part to repair the damage done to institutions and build a more perfect union. As Americans, and those charged with enforcing the law, we must come together to condemn lawless violence, making clear that such actions will not be allowed to go unchecked. Thank you for your consideration of and work on this crucial priority. Sincerely Phil Weiser Karl A. Racine Colorado Attorney General District of Columbia Attorney General Lawrence Wasden Douglas Peterson Idaho Attorney General Nebraska Attorney General Steve Marshall Clyde “Ed” Sniffen, Jr. Alabama Attorney General Acting Alaska Attorney General Mark Brnovich Leslie Rutledge Arizona Attorney General Arkansas Attorney General Xavier Becerra William Tong California Attorney General Connecticut Attorney General Kathleen Jennings Ashley Moody Delaware Attorney General Florida Attorney General Christopher M. -
Little Caesars And/Or Its Franchisees
SETTLEMENT AGREEMENT BETWEEN THE STATES OF MASSACHUSETTS, CALIFORNIA, ILLINOIS, IOWA, MARYLAND, MINNESOTA, NEW JERSEY, NEW YORK, NORTH CAROLINA, OREGON, PENNSYLVANIA, RHODE ISLAND, VERMONT, AND THE DISTRICT OF COLUMBIA AND LITTLE CAESAR ENTERPRISES, INC. PARTIES 1. The States of Massachusetts, California, Illinois, Iowa, Maryland, Minnesota, New Jersey, New York, North Carolina, Oregon, Pennsylvania, Rhode Island, and Vermont, and the District of Columbia (the “Settling States”), by and through their Attorneys General (collectively, “the Attorneys General”), are charged with enforcement of, among other things, their respective state’s consumer protection and antitrust laws, and other related statutes and regulations. 2. Little Caesar Enterprises, Inc. (“Little Caesar”) is a Michigan corporation with its principal offices or place of business in Detroit, Michigan. Little Caesar is owned by Ilitch Holdings, Inc., a holding company headquartered in Detroit, MI. Little Caesar is a franchisor, and its corporate and franchisee-operated locations are in the business of offering pizza, among other food products, for sale to consumers. DEFINITIONS 3. For purposes of this Settlement Agreement, “No-Poach Provisions” refers to any and all language contained within franchise or license agreements or any other documents which restricts, limits or prevents any Little Caesar franchisee or Little Caesar-operated restaurant from hiring, recruiting or soliciting employees of Little Caesar and/or any other Little Caesar franchisee for employment. Such language includes, but is not limited to, any “no-solicitation,” “no switching,” and/or “no-hire” provisions. 4. “Little Caesar” shall mean Little Caesar Enterprises, Inc. and shall include its directors, officers, managers, agents acting within the scope of their agency, and employees as well as its successors and assigns, controlled subsidiaries, and predecessor franchisor entities. -
For Immediate Release News Release 2021-34 May 13, 2021
DEPARTMENT OF THE ATTORNEY GENERAL DAVID Y. IGE GOVERNOR CLARE E. CONNORS ATTORNEY GENERAL For Immediate Release News Release 2021-34 May 13, 2021 Hawaii Attorney General Clare E. Connors Joins Coalition of 44 Attorneys General Urging Facebook to Abandon Launch of Instagram Kids HONOLULU – Attorney General Clare E. Connors joined a coalition of 44 attorneys general led by Massachusetts Attorney General Maura Healey, Nebraska Attorney General Douglas Peterson, Tennessee Attorney General Herbert H. Slatery III and Vermont Attorney General T.J. Donovan urging Facebook to abandon its plans to launch a version of Instagram for children under the age of 13, citing serious concerns about the safety and well-being of children and the harm social media poses to young people. In a letter to Facebook CEO Mark Zuckerberg, the coalition contends that social media can be detrimental to children for myriad reasons and that Facebook has historically failed to protect the welfare of children on its platforms. “Research shows that social media use by our young children is detrimental to their development and mental health, which means companies such as Facebook should strive to protect them from harm rather than benefit from their vulnerabilities,” said Attorney General Connors. “I urge Facebook to consider the well-researched evidence of harm that a social media platform targeting children under the age of 13 could cause and to abandon further development.” In their letter, the attorneys general express various concerns over Facebook’s proposal, including research that social media can be harmful to the physical, emotional, and mental well-being of children; rapidly worsening concerns about cyber bullying on Instagram; use of the platform by predators to target children; Facebook’s checkered record in protecting the welfare of children on its platforms; and children’s lack of capacity to navigate the complexities of what they encounter online, including advertising, inappropriate content and relationships with strangers.