vania-janet/multiturn-rag-retrieval-data huggingface dataset:
Enforcement Actions | Consumer Financial Protection Bureau
Amicus Program

 

 
 

 

 

 Consumer Complaint Program

 

 
 

 

 

 Data & Research

 
 

 Back
 

 Data & Research Overview
 

 

 

 Reports

 

 
 

 

 

 Research Hub

 

 
 

 

 

 Consumer Complaint Database

 

 
 

 

 

 Mortgage Database (HMDA)

 

 
 

 

 

 Small Business Lending Database

 

 
 

 

 

 Public Data Inventory

 

 
 

 

 

 Consumer Credit Trends

 

 
 

 

 

 Mortgage Performance Trends

 

 
 

 

 

 Financial Well-Being Survey

 

 
 

 

 

 Credit Card Surveys & Agreements

 

 
 

 

 

 Prepaid Account Agreements

 

 
 

 Featured
 

Help advance financial well-being

 

 

 News

 
 

 Back
 

 

 

 Press Releases

 

 
 

 

 

 Speeches & Op-eds

 

 
 

 

 

 Testimony

 

 
 

 

 

 Statements

 

 
 

 

 

 Blog

 

 
 

 

 

 Director’s Notebook

 

 
 

 

 

 Recent Updates

 

 
 

 

 

 Consumer Advisories

 

 
 

 Español
 

 中文
 

 Tiếng Việt
 

 한국어
 

 Tagalog
 

 Pусский
 

 العربية
 

 Kreyòl Ayisyen
 

(855) 411-2372

 Navigate this section
 

 Life Cycle of an Enforcement Action

 Payments to Harmed Consumers

 Enforcement Actions

 Warning Letters

 Enforcement by the Numbers

 Investigatory Authority

Enforcement actions

When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.

The Bureau may enforce the law by filing an action in federal district court or by initiating an administrative adjudication proceeding. Administrative proceedings are conducted by an Administrative Law Judge, who holds hearings and issues a recommended decision. Proceedings are conducted in accordance with the Rules of Practice for Adjudication Proceedings .

Get definitions for enforcement action terms

 Filter enforcement actions
 

 Search by keyword(s)
 

 Category
 

 Administrative Proceeding
 

 Civil Action
 

 Status
 

Expired/Terminated/Dismissed
Pending Litigation
Post Order/Post Judgment

 Product
 

Auto Finance Origination
Auto Finance Servicing
Business Lending (ECOA)
Consumer Reporting Agencies
Consumer Reporting - User
Credit Cards
Credit Repair
Debt Collection
Debt Relief
Deposits
Furnishing
Fair Lending
Mortgage Origination
Mortgage Servicing
Payments
Prepaid
Remittances
Short Term, Small Dollar
Student Loan Origination
Student Loan Servicing
Other Consumer Lending
Consumer Protection and Licensing Programs
You can find the complaint form and instructions on the Division’s Website, or you may contact the Yacht & Ship Enforcement Unit at (916) 902-8793 or (916) 902-8791.

 
 

Related Pages

Division of Boating and Waterways
For-Hire Vessel Operator Licensing Program
Special Requirements for Passenger Vessels
Subjects to Study - For-Hire Vessel Operator Examinations
For-Hire Insurance Verification Certificate Program
Boating Destinations
Boating Law Enforcement
Boating News and Alerts
Boating Safety and Education for All
Calendar Events
California Boating and Waterways Commission
Coastal Sediment Management Workgroup Home Page
Contact Us / Staff Directory
Content Accessibility
Get Involved
Grants & Loans: Investing in California
Links and Resources
Protecting California's Beaches and Waterways
Publications
Resources for Boaters
Safety Equipment
CM Tutorial Testing Page

RESOURCES

Yacht and Ship Licensing Newsletter
Calendar Events

Connect with Parks and Rec
Sign up to receive the latest State Parks news directly to your email

Subscribe Now

Important Links

 Safety Tips
 E-bikes
 EV charging
 Free passes
 Parks Mobile App
 Dogs in Parks
 Buy it where you burn it

Follow Us

Contact Us
 Have a question? Use the Contact Us Page

© Copyright . All Rights Reserved.

 FAQ's
 Conditions of Use
 Privacy Policy
 Accessibility
 Accessible parks
 Site Map
Identity Theft | Consumer Advice
IdentityTheft.gov Helps You Report and Recover from Identity Theft

Powered by vimeo embed video generator

Share this video using the links in the player above or use the YouTube version.
 

 

For Law Enforcement

Local police can help identity theft victims by:

encouraging them to create an Identity Theft Report and get a personal recovery plan at IdentityTheft.gov
sharing free identity theft resources from the FTC
taking a police report if asked. Some businesses require a police report to remove fraudulent debts from a victim's account.

 

For Attorneys and Advocates

The FTC’s IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.
 

 

For Businesses

Many companies keep sensitive information about customers or employees in their files or on their network. The FTC has free data security resources to help businesses of any size protect their customers and meet their legal obligations, and free resources especially designed to help small businesses protect against cyber attacks.
 

Return to top

Menu

CFG: Footer Menu

Feature Pages

Articles

Consumer Alerts

Videos

CFG: Footer Menu Right

Report Fraud

Get Consumer Alerts

CFG: Footer

ftc.gov

About Us

Contact Us

Privacy and Notices

FOIA

Office of Inspector General
Mortgages | Consumer Financial Protection Bureau
How to get information or dispute an error about your mortgage
 
 

 Explore how-to guides
 

Get helpIf you are having an issue with your mortgage, reach out to a HUD-approved housing counseling agency. Click here to find an agency in your area. You can also call the HOPE™ Hotline.Submit a complaintHaving trouble with a financial product or service? If you've already tried reaching out to the company and still have an issue, you can submit a complaint. Tell us about your issue—we'll forward it to the company and work to get you a response, generally within 15 days.Start a complaint

About usWe're the Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.Learn how the CFPB can help you

 Still have a question?
 

Call us if you still can’t find what you’re looking for.(855) 411-2372TTY/TDD: (855) 729-2372

 How the CFPB is protecting you
 

 
 We’ve updated our mortgage servicing rules to provide greater protections for mortgage borrowers and other homeowners
 
 

 
 CFPB, State Authorities Order Ocwen to Provide $2 Billion in Relief to Homeowners for Servicing Wrongs
 
 

 
 CFPB Takes Action Against Mortgage Payment Company And Servicer For Deceptive Ads
 
 

 Print resources
 

 
 Know your rights: Your mortgage servicer must comply with federal rules
 
 

 
 How to avoid foreclosure
 
 

 
 Don’t get scammed: How to spot and avoid mortgage assistance scams
 
 

 
 Homeowner's guide to success
 
 

 Real stories about mortgages
 

Watch a video: Meet Captain Jamison 

 
 Share your experience about your mortgage
 
 

 Legal disclaimer
 

The content on this page provides general consumer information. It is not legal advice or regulatory guidance. The CFPB updates this information periodically. This information may include links or references to third-party resources or content. We do not endorse the third-party or guarantee the accuracy of this third-party information. There may be other resources that also serve your needs.

 Back to top 

 About Us
Enforcement / Education Operations | Monterey Park, CA - Official Website
City of Monterey Park320 West Newmark Ave.Monterey Park, CA 91754Phone: 626-307-1458Fax: 626-288-6861Hours: Monday-Thursday, 7:30 a.m.-6 p.m.
 

 
 

 
 

Popular Links

GoMPK Service Request

Job Openings

Municipal Code

Nixle Emergency Alerts

Parking

Passport Services

/QuickLinks.aspx

 
 

 
 

Site Links

Home

Disclaimer/Terms of Use

Site Map

Contact Us

Accessibility

/QuickLinks.aspx

 
 
 

 

Government Websites by CivicPlus®

 
 
 

Loading


	Loading
	

Do Not Show Again
Close

Arrow Left

Arrow Right

[]

Slideshow Left Arrow

Slideshow Right Arrow
Pesticides - NYSDEC
Call 518-402-8768 or email [email protected]Enforcement Discretion LettersDEC will exercise its authority to utilize enforcement discretion with respect to certain provisions of the ECL and associated regulations relating to commercial pesticide applicator certification requirements in the following areas:Chlorpyrifos (PDF) - Enforcement discretion for distribution of unregistered products containing chlorpyrifos.Enforcement Discretion Letter (PDF) - Explains DEC's policy in relation to pesticide recertification and business registration during the coronavirus crisis.Enforcement Discretion Letter - Category 1A (PDF) - Notice of Termination of Enforcement Discretion for Agricultural Plant (Category 1A) Commercial Pesticide Apprentices to Apply Federally Restricted Use Pesticides During the COVID-19 Emergency.Commercial Lawn Application Contracts and Electronic Pesticide Labels (PDF) - This letter recognizes common, customer-friendly business practices and flexibility in providing and signing contracts and amendments, conducting warranty work, and specifying costs in multi-year contracts. The letter also allows for all pesticide applicators to maintain pesticide labels electronically.Utility Worker Protection from Stinging Insects (PDF) - Helps protect utility workers from imminent threat of stinging or biting insects in emergency situations.Applying Registered Rodenticides with Dry Ice as Only Active Ingredient (PDF) - Allows technicians and apprentices, in appropriate certification categories, to apply dry ice rodenticides under off-site direct supervision of a certified pesticide applicator.Read more to find information about how to protect workers from imminent threat of stinging or biting insects in emergency situations:Highway Worker Protection from Stinging Insects (PDF)NYC Department of Environmental Protection (PDF)Monroe County Water Authority (PDF)Pollinator Protection - Learn how to report a "Pollinator Incident" and about resources available for protecting and encouraging pollinators.Compliance Checklists - A business compliance checklist (PDF) and Worker Protection Standard (WPS) compliance checklist (PDF) have been developed for Registered Pesticide Businesses, Certified Pesticide Applicators, and farmers that can be used to check compliance with basic regulatory requirements.NYSPAD Product Search - can help get information on all pesticide products registered in New York. Also, pesticide product labels can be viewed or downloaded within the NYSPAD search. Please click on the icon below to enter the NYSPAD search webpage.
Language Access
Please refer to the Language Access Assistance Resolution Form, available in Spanish, PDF and English, PDF.

Language Access Complaint Process
Step 1. File a complaint
Complete the Language Access Assistance Resolution Form, PDF, or prepare a written complaint that includes the following:

Name, address and phone number of the person filing the complaint;
If you are completing the form on behalf of someone else; please provide name, address and phone number of the person alleging denial of language access services;
List language, services and documents needed;
List name(s), Branch(s) and phone numbers of people involved, if known; and 
If a complaint was filed with a DPR employee, provide name and phone number of the employee, the date filed, and the response received.

Submit written complaint to:
California Department of Pesticide Regulation
 Human Resources Branch
 Attention: Bilingual Coordinator
 1001 I Street, 4th Floor, MS-4B
 Sacramento, CA 95814
 OR
 Email complaints to: bilingualservices@cdpr.ca.gov
Step 2. Acknowledgement
DPR will send an acknowledgement within 10 business days of receipt of the complaint.
Step 3. Informal resolution
Within 45 calendar days of receipt, DPR will complete the investigation necessary to determine the validity of the alleged violation. If appropriate, DPR will contact the complainant to discuss the matter and attempt to reach an informal resolution of the complaint. Any informal resolution of the complaint shall be documented and the case will be closed.
Step 4. Written determination
If an informal resolution of the complaint is not reached in Step 3, within 60 calendar days of receipt of the complaint, a written determination as to the validity of the complaint, and description of the resolution, if appropriate, shall be forwarded to the Director or his/her designee for approval.
Step 5. Final determination and resolution
DPR shall communicate the determination and resolution to the complainant within 75 calendar days of receipt of the complaint, unless the Director authorizes additional time for further consideration of the complaint. Any authorized extension of time will be communicated to the complainant.
Office of the Patient Advocate - State of California


If your plan says it will not pay your bill, you have 60 days to file an appeal with your plan. The plan has 60 days to respond to your appeal.
Ask a doctor to help you tell the plan why you need the care. The doctor does not have to be a part of your plan.
For help with an appeal, call HICAP at 1-800-434-0222.

 
If you can’t get a drug you need
If your Medicare prescription drug plan does not cover a drug you need:

You or your doctor can call your plan and ask it to cover the drug. Your plan must reply in 72 hours.
If you need the drug urgently, your doctor can ask for an expedited, or fast review. Your plan must call you with a decision in 24 hours.

 
If your hospital, home health, nursing home, or rehab care is ending
If you are receiving one of these services and it is ending too soon, call Livanta at 1-877-588-1123. The federal government contracts with Livanta to help Medicare members in California.

If you dispute a hospital discharge by calling Livanta, you will be able to remain in the hospital at no charge while your case is being reviewed.

 
If you get poor quality care
You can call Livanta at 1-877-588-1123 about problems with the quality of your care. For example:

You got the wrong medicine.
You had unnecessary surgery or diagnostic testing.
You had a delay in getting a service.
You received poor care or treatment.

If you have Medicare Advantage, you can start by talking to your plan’s customer service office before calling Livanta. Tell your plan that you want to file a grievance. You can ask them to send you a grievance form. Fill out the form and mail it back.

Your plan must take action within 30 days after it gets your grievance form.
If your plan still will not help or does not reply within the time limit, call Livanta.

Resources
Medicare.gov Claims and Appeals webpage​​

About OPA
 
 
 
 
 
 
 
 
 
 

Staff
 
 
 
 
 
 
 
 
 




	Strategic Plan 
 
 
 
 
 
 



	News and Media
Advocacy and Enforcement Actions | New York State Attorney General
Advocacy and Enforcement Actions | New York State Attorney General

Skip to main content 

Office of the New York State Attorney General

Letitia James
New York State Attorney General

Search

Sort by
RelevanceDate

Order
AscDesc

How can we help you?

I Want To...

Appeal a background check

Apply for a Job/Internship

Do Business with the OAG

File a Complaint

Find Legal Services

Know My Rights

Make a FOIL Request

Register/Submit a Filing

Report a Data Breach

Request a Publication

Serve Papers on OAG

Use the Whistleblower Portal

Search

Sort by
RelevanceDate

Order
AscDesc

Main navigation

About

About the Office

Employment Opportunities

Meet Letitia James

Year in Review

Resources

For Individuals

Car & Auto

Charities & Nonprofits

Civil Rights

Consumer Issues

Credit & Lending

Education & Students

Environmental Issues

Health Care & Insurance

Investing & Finance

Policing Issues

Tenants & Homeowners

Workers' Rights

For Organizations

Business Guidance

Charities, Nonprofits & Fundraisers

Contract & Procurement Opportunities

Data Breach Reporting

Franchise Regulation

Investments, Registration & Regulation

New York Voting Rights Act

Outreach Presentations

Police Departments & Law Enforcement

Real Estate Regulation

Libraries & Documents

Advocacy and Enforcement Actions

Charities Registry Search

Charities Transaction Search

Offering Plan Database

Opinions

Publications

Real Estate Policy Memoranda Search

Regulatory Documents

Reports

News & Media

Press Releases

Livestream

Event Archive

Contact

Contact Us

File a Complaint

How can we help you?

I Want To...

Appeal a background check

Apply for a Job/Internship

Do Business with the OAG

File a Complaint

Find Legal Services

Know My Rights

Make a FOIL Request

Register/Submit a Filing

Report a Data Breach

Request a Publication

Serve Papers on OAG

Use the Whistleblower Portal

Home
e-Services for Business FAQs
You will select the items you are protesting and provide a reason for each item.

Can I make changes to a protest after it is submitted?

No. A protest cannot be changed after it has been submitted. However, you can submit a new protest.

How do I view or withdraw a previously submitted protest?

Log in to e-Services for Business.
Select More…
Select Search Submissions from the Submissions panel.
Select the link for the protest you want to view.
To withdraw a submission, select Withdraw after the link is open. 

How will I receive a response to my protest?

We process protests in the order received. Once the determination is made, you will be notified by mail. You can also view the response and other letters from us in e-Services for Business by selecting More..., the select View Letters from the Communication panel.

What are the benefits of filing a protest online?

Provides confirmation when your protest is received.
Reduces paper and saves mailing costs.
Eliminates the possibility of the protest being lost in the mail.
Faster processing time.
Responses can be viewed from any device.

Department of Industrial Relations (DIR) Payments

What services are available for DIR taxpayers?

DIR taxpayers can view the balance on the account and make Electronic Funds Transfer (EFT) payments for their outstanding DIR liabilities that are referred to us. DIR taxpayers may also be able to set up short-term payment plans depending on the status of the liability.
We are responsible for processing two types of DIR debts:

The California Occupational Safety and Health Administration (CALO) penalties and fines.
The Targeted Inspection and Consultation Fund (TICF) debts.

Use e-Services for Business to make an EFT payment for a DIR liability or for other DIR payment option. 

How do I access my DIR account?

You must be enrolled in e-Services for Business to access your DIR account.
Log in to e-Services for Business, then follow these steps:
For Employers

Select Existing Employer, then select Next.
Review the information on the Getting Started screen, then select Next.
Select Yes on the Employer Confirmation screen, then select Next.
Taxpayer advocate services | FTB.ca.gov
You claim to have been unable to fully present your position during the assessment or collection process.
FTB is not following legal and judicial processes or its own administrative policies or procedures.

 4.   Tax relief
 

 

In seeking tax relief by the advocate, taxpayers may receive assistance under Revenue and Taxation Code (R&TC) Section 21004(c) based on:

Erroneous action or inaction by FTB in processing documents filed or payments made.
Unreasonable delay caused by FTB.
Erroneous written advice that may not qualify for relief under R&TC Section 21012.
Independent Administrative Review as allowed by R&TC Sections 19008, 19225, and 21015.5.

What we cannot do
Unfortunately, the Taxpayer Advocate will not resolve or accept your case for:

Accounts not processed through our normal communication channels
Delays and call center wait times
 
Exception: When the delay creates an immediate economic hardship relating to a bank levy, wage garnishment, or tax lien

Delays that result from your actions
Constitutionality of the tax system or tax laws
Identity theft
Claim for refund

Contact us
If you meet one of the main categories above and have exhausted all other remedies, we can help with your account, collections, or wage garnishment issues.

Phone
800-883-5910
Online
Submit online form to resolve your account issue

You may mail or fax a Taxpayer Advocate Assistance Request (FTB 914) form to:

Fax
916-843-6022
Mail
Franchise Tax Board
 Taxpayersâ Rights Advocate MS-A-381
 PO Box 157
 Rancho Cordova, CA 95741-0157

 

You are leaving ftb.ca.gov
We do not control the destination site and cannot accept any responsibility for its contents, links, or offers. Review the site's security and confidentiality statements before using the site.
If you have any issues or technical problems, contact that site for assistance.

Close
Continue 

Translate our website
Ã

This Googleâ¢ translation feature, provided on the Franchise Tax Board (FTB) website, is for general information only.
Accreditation, Discipline, & Fees Program - Office of General Counsel
However, in addition to possible action by VA, by submitting your complaint through the Federal Trade Commission, your complaint will also be accessible to other Federal and State law enforcement authorities for their possible investigation and prosecution. 
Likewise, if your complaint involves claims assistance or representation provided to you on a VA compensation claim (or another non-pension benefit) and you believe that other State and Federal laws and regulations apart from those involving VA accreditation may have been violated, you may also submit your complaint through the Federal Trade Commission's complaint assistant.
Finally, if your complaint is against a VA accredited attorney, claims agent, or veterans service organization (VSO) representative (please confirm the individual’s VA-accreditation status by locating his or her name here) and you believe that your complaint only involves a violation of the standards of conduct for VA-accredited individuals or if you do not wish for other law enforcement entities to immediately be notified of your complaint, then you may file your complaint directly with the VA accreditation program by submitting your written complaint, and a completed VA Form 3288 that will allow us to disclose your name and the information contained in the complaint to the VA-accredited practitioner, by mailing your complaint to the Office of the General Counsel (022D), Department of Veterans Affairs, 810 Vermont Avenue, NW, Washington, DC 20420.  For questions on how to file a complaint with the VA accreditation program, or assistance in filling out the consent form, please call 202-461-7699.
Representation Forms:

VA Form 21-22 -  Appointment of Veterans Service Organization as Claimant's Representative
VA Form 21-22A -  Appointment of Individual As Claimant's Representative

These appointment forms must be filed with the VA office that has jurisdiction over the claim (generally a VA Regional Office or the Board of Veterans' Appeals).  Do not file these forms with the Office of the General Counsel.
Fee Agreements: On December 29, 2015, VA published a final rule amending 38 C.F.R. § 14.636(g) and (h) to remove the requirement that agents and attorneys file direct-pay fee agreements with the Office of the General Counsel (OGC) in Washington, DC.  Under current regulations, fee agreements should only be filed with VA in one location.