Ohio Attorney General Richard Cordray

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News Releases

9/1/2010

Cordray and PUSTR Board Questioning Oil Companies' Clean-Up Compensation

(COLUMBUS, Ohio) — Ohio Attorney General Richard Cordray and the Petroleum Underground Storage Tank Release Compensation Board (PUSTRCB) today notified the leaders of five major oil companies that his office is reviewing whether they should be required to pay back tens of millions of dollars in claims they made to a state fund intended to help gas station owners and operators, individuals, and state and local governments address contamination from underground petroleum storage tank systems.

The letters – sent to BP, Chevron, Sunoco, Marathon and Shell – call into question whether those companies improperly billed PUSTRCB and received compensation from the Ohio Petroleum Underground Storage Tank Release Compensation Fund while also receiving compensation on the same claims from their insurance carriers, which would violate Ohio law.

9/1/2010

Number of Marijuana Plants Seized Continues to Rise

(COLUMBUS, Ohio) — A particularly busy outdoor marijuana eradication season continues to unfold, according to Ohio Attorney General Richard Cordray and his office’s Bureau of Criminal Identification and Investigation (BCI). The first six weeks of BCI’s Outdoor Marijuana Eradication program has now yielded more than 50,000 marijuana plants seized – more than was recovered in Ohio in all of 2009.

In the last two weeks of August alone, BCI’s eradication program seized more than 30,000 marijuana plants. In 2009, BCI counted 48,051 marijuana plants seized. Each of the last several years has seen a year-on-year increase: 40,158 plants were seized in 2008 and 37,835 in 2007.

9/1/2010

Ohio Small Businesses Turn to Cordray for Assistance

(SPRINGFIELD, Ohio) — In the year since Ohio Attorney General Richard Cordray launched a new program to help small businesses and nonprofits recover dollars lost to deceptive business practices and scammers, more than 1,400 small businesses have sought assistance, resulting in the recovery or savings of more than $132,000.

“It’s clear that we have tapped into a need in the small business community,” said Cordray. “We have received complaints from businesses all over the state that were deceived or scammed. Many of those businesses have 20 or fewer employees and lack the resources to pursue disputes. Our office provided the required effort and leverage to right the wrongs of unscrupulous business practices.”

8/30/2010

Cordray: Court Rules Against Bank of America, Merrill Lynch, and Executives

(COLUMBUS, Ohio) — Ohio Attorney General Richard Cordray announced that a New York Federal District Court has issued an important ruling that will allow a major lawsuit to proceed against Bank of America, Merrill Lynch and various individual officers and directors.

U.S. District Court Judge P. Kevin Castel substantially denied the defendants’ motions to dismiss the case. The ruling clears the way for Ohio’s pension funds and allied pension systems to move forward with their claims that the defendants committed securities fraud and issued false proxy statements. If successful, the lawsuit could potentially recover billions of dollars for shareholders.
8/30/2010

Scammers Target Small Businesses Using Relay System for the Deaf

(COLUMBUS, Ohio) – Using a system designed to assist the hearing impaired, scammers are attempting to con Ohio small businesses out of money. According to Ohio Attorney General Richard Cordray, his office is receiving complaints from businesses around the state that received calls from scammers abusing the telephone relay system.

“Several Ohio businesses have been targeted by the ploy,” Cordray said. “The businesses are receiving calls from scammers who are using the phone system in an attempt to gain immediate trust. The con artists usually pose as consumers interested in a product and then commit check fraud or use stolen credit cards to rip off the business. It is absolutely disgraceful that there are some who would abuse this very beneficial system. Businesses need to remain vigilant when accepting these orders.”

8/27/2010

Cordray Announces New Efforts to Track Sex Offenders

(COLUMBUS, Ohio) – Ohio Attorney General Richard Cordray announced today that his office has received a federal grant that will help county sheriffs keep better track of registered sex offenders.

The $155,546 grant will pay for two new programs.
8/27/2010

Ohio Small Businesses Turn to Cordray for Assistance

(YOUNGSTOWN, Ohio) — In the year since Ohio Attorney General Richard Cordray launched a new program to help small businesses and nonprofits recover dollars lost to deceptive business practices and scammers, more than 1,400 small businesses have sought assistance, resulting in the recovery or savings of more than $132,000.

8/27/2010

Cordray Cracks Down on Charitable Fundraiser

(COLUMBUS, Ohio) — A Las Vegas-based professional fundraiser must pay a $10,000 fine and comply with certain solicitation restrictions in Ohio for a year, according to the terms of legal action taken this week by Ohio Attorney General Richard Cordray. Cordray’s office has filed an agreement in Franklin County Common Pleas Court with Courtesy Call Inc. to resolve allegations of multiple violations of Ohio’s charitable solicitation law.
8/27/2010

Cordray: Multistate Review of Proposed Continental and United Merger to Continue

(COLUMBUS, Ohio) — Ohio Attorney General Richard Cordray today offered the following statement in response to an announcement from the U.S. Department of Justice (DOJ) that it will terminate its antitrust review of the proposed merger of Continental and United Airlines:

“Although today’s announcement of concessions by Continental relating to the Newark airport is a positive step for consumers nationwide, the multistate review of the proposed merger will continue. The states are not yet satisfied that the economic interests of our regions are protected adequately in the proposal as it stands today. We will continue our current investigation to ensure that state antitrust laws are not violated and that the economy in Ohio and other affected states will not suffer unnecessarily from the proposed merger. I am pleased that the merging parties have directly expressed to me their commitment to continue working cooperatively with the states as we proceed with our review.”

8/26/2010

Cordray Sues Duo who Targeted Seniors with Medicaid Ploy

(COLUMBUS, Ohio) – Ohio senior citizens who hoped to receive help in applying to Medicaid became victims of a statewide scam, according to a lawsuit filed this week by Ohio Attorney General Richard Cordray. The lawsuit, filed in Franklin County Common Pleas Court, alleges that the scam was orchestrated by two individuals who later left the state and now reside in New Mexico. Andrea L. West and George W. West, formerly of Dublin, are charged with multiple violations of Ohio’s Consumer Sales Practices Act and Home Solicitation Sales Act.
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