Connecticut officials, including Attorney General William Tong, warned businesses about a scam by CT UCC Statement Service, which charges $90 for free UCC reports. The company's mailings are designed to look like government documents, but reports are available for free at business.ct.gov. Businesses should verify notices and avoid paying fees for free services.
In-house legal teams should review vendor and third-party service agreements, particularly those involving government-like services or filings. Focus on clauses describing the scope of services, fee structures, representations of affiliation with government entities, and required disclaimers. Verify that contracts clearly state the provider's independent status and that fees are only for optional services, not for mandatory government filings. Consider adding terms requiring vendors to provide clear, conspicuous disclaimers about non-affiliation and to reference official government portals for free services. Also review termination and payment clauses to prevent unauthorized recurring charges.
Entity
CT UCC Statement Service
Industry
OtherOfficial Press Release
https://portal.ct.gov/ag/press-releases/2024-press-releases/officials-warn-against-potential-government-imposter-scam-targeting-connecticut-businesses
sbizhub 22723112011330.pdf?rev=3bd10f77d9524d8da23860710c02a
https://portal.ct.gov/-/media/ag/press_releases/2024/sbizhub-22723112011330.pdf?rev=3bd10f77d9524d8da23860710c02ac7f&hash=FEA33C413AA9AE4812FAAB8D3D3995C0
Connecticut Attorney General Enforcement Page
https://portal.ct.gov/AG/Privacy/Privacy-Resources
$2.0M
Attorney General Tong and a coalition of four other states and the FTC sued Zillow and Redfin after Zillow paid Redfin $100 million to shut down its multifamily rental advertising business and transfer clients to Zillow. The settlement requires the companies to restore competition, with Redfin rebuilding its apartment advertising business, and pay $2 million to the coalition.
Attorney General William Tong sent a letter to the Connecticut Insurance Department urging rejection of double-digit rate increases sought by Anthem, ConnectiCare, and UnitedHealthcare for individual and small group health insurance plans covering about 220,000 people. The letter argues the rates exceed inflationary measures and criticizes the carriers for failing to control costs and for poor claims system management, particularly ConnectiCare's transition to Molina Healthcare.
$275K
Connecticut Attorney General William Tong announced a $275,000 settlement with TaxAct, an online tax preparation company, over allegations that between January 2018 and December 2022, TaxAct improperly disclosed detailed customer financial information to Meta and Google through third-party tracking technologies without notifying taxpayers. The settlement requires TaxAct to pay $275,000 and implement new third-party tracking compliance measures, including a review committee, written policies, a tag monitoring system, and two independent third-party audits.
$4.0M
Connecticut Attorney General William Tong and the Federal Trade Commission announced a $4 million settlement with Manchester City Nissan (Chase Nissan LLC) resolving allegations that the dealership double-charged for 'certified pre-owned' vehicles and collected unauthorized junk fees. The settlement requires payment for consumer redress, prohibits misrepresentations, mandates clear disclosure of the maximum total price, and requires express informed consent for all charges.
Attorney General Tong and a coalition of 21 attorneys general and Pennsylvania filed lawsuits against the U.S. Department of Transportation, FMCSA, and DHS to block demands for the personal information of 17 million CDL drivers. The lawsuits allege violations of federal privacy laws and the Administrative Procedure Act, and seek an emergency order to prevent the data transfer.
Attorney General William Tong and a coalition of 10 attorneys general filed a lawsuit challenging a new OCC rule that preempts state laws requiring national banks to pay interest on homeowners' mortgage escrow accounts. The lawsuit argues the OCC ignored federal court decisions and bypassed safeguards, and seeks to block the rule.