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Enforcement News

A list of news releases related to our enforcement activities.

Results 31 - 40  (72 total results)

  • Statement from Commissioner Mike Rothman on Accretive Health Settlement
    July 30, 2012 - A $2.5 million settlement was reached today between the State of Minnesota and Accretive Health, Inc. The settlement bars Accretive from conducting business in the state for two years and requires the company to provide restitution to Minnesota consumers who were adversely affected by the company’s alleged misconduct, amid other penalties.
  • Jewelry Heist Ends in Insurance Fraud, According to Commerce Department
    July 26, 2012 - Formal charges have been filed in Kandiyohi County District Court on allegations that Spicer resident Todd Patrick Paffrath committed felony insurance fraud when a ring was stolen from his Willmar jewelry store last December. According to a formal investigation conducted by the Minnesota Department of Commerce’s Insurance Fraud Unit, Paffrath allegedly submitted an insurance claim after the diamond ring was stolen under a false appraisal for $10,000 more than the ring’s actual value.
  • Minnesota Department of Commerce collects $1 million in penalties from national settlement
    June 25, 2012 - The Minnesota Department of Commerce collected $1 million in penalties this week from a national mortgage settlement announced in February. Forty-nine states including Minnesota joined the $25 billion settlement which involves the nation’s five largest national mortgage lenders: Bank of America, JP Morgan Chase, Wells Fargo, Citibank, and GMAC/Ally Financial.
  • Commerce Department teams up to crack down on unlicensed loan modification companies
    June 15, 2012 - SAINT PAUL, MN – In a coordinated effort with federal law enforcement agencies that executed search warrants at three locations associated with C.C. Brown Law Office in Utah Tuesday, Commissioner Mike Rothman issued a statement of charges against Charles Craig Brown, Chad Gettel, and C.C. Brown Law, LLC for allegedly engaging in unlicensed mortgage modification activities in Minnesota.
  • Minnesota leads the way in $146 million nationwide settlement agreement
    June 12, 2012 - Commissioner Mike Rothman announced that a settlement agreement between the American International Group, Inc. (AIG) and its affiliates with all states and the District of Columbia has become fully effective. Minnesota was one of eight leading states to conduct a Multistate Market Conduct Examination that revealed AIG misrepresented its workers’ compensation insurance premiums to reduce their taxes and assessments, resulting in the $2.1 million settlement for the State of Minnesota.
  • Department of Commerce Reaches Settlement with AFLAC
    June 06, 2012 - Commissioner Mike Rothman this week signed a regulatory settlement agreement with American Family Life Assurance Company of Columbus (AFLAC). The Minnesota Department of Commerce joined with the Departments of Insurance of Idaho and Missouri in conducting a market conduct examination.
  • Commissioner Rothman's Testimony to the United States Senate Committee on Health, Education, Labor and Pensions
    May 30, 2012 - Commissioner Mike Rothman's written testimony to the United States Senate Committee on Health, Education, Labor and Pensions regarding Accretive Health, Inc.
  • Junior Gustafson convicted in second Beat Down Posse trial
    March 20, 2012 - A joint release from the Minnesota Department of Commerce and the Office of Hennepin County Attorney Mike Freeman: A Hennepin County jury today convicted Joseph Duane Gustafson Jr., 37, of racketeering in the Beat Down Posse case.
  • Commerce Department working to keep convicted felons out of your wallet
    February 17, 2012 - The Minnesota Department of Commerce continued its efforts this week to keep convicted felons out of the pocketbooks of Minnesota consumers. Commissioner Mike Rothman took action against 49 debt collection agencies nationwide that are owned and operated by NCO Financial Systems, Inc.
  • Minnesota Travelocity customers to receive $2.5 million in refunds
    February 14, 2012 - The Minnesota Department of Commerce announced today that 81,970 Minnesota consumers who purchased travel insurance on between June 1, 2009 and January 24, 2012 will receive nearly $2.5 million in refunds.
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