LegalNewsLine Logo  
Monday, March 15 2010     Subscribe in NewsGator Online
News | Contact LegalNewsline | About Us | Advertise | RSS
Enter search keyword
 
NEWSLETTER
Receive our FREE weekly newsletter
click here
LNL MOST POPULAR ARTICLES
+ W.Va. SC won't rehear controversial $50M case
+ Federal jury finds fraud on part of asbestos lawyers
+ Murnane: Illinois med-mal caps bill likely to die
+ Brief argues against liability expansion in asbestos suits
+ Poll: Brown, Whitman neck-and-neck
LNL HOT TOPICS
+ Asbestos
+ Bankruptcy
+ Big Pharma
+ Class Action
+ Dickie Scruggs
+ Financial Crisis
+ Gasoline Prices
+ Global Warming
+ Hurricane Katrina
+ Lead Paint
+ Personal Injury
+ Sub-Prime Mortgages
State AGs 
 
Texas AG's bin bombers bag him fifth ID-protection lawsuit
Greg Abbott announces his lawsuit against RadioShack last month
AUSTIN -- The Texas Attorney General's identity-protecting dumpster divers aren't fussy about where they fish for evidence of Texas businesses breaking identity-protection laws.

Attorney General Greg Abbott today announced legal action against San Antonio-based EZCORP, Inc. and subsidiary EZPAWN for allegedly failing to protect sensitive customer information. Some of Abbott's charges carry a maximum fine of $50,000 per violation.

According to a lawsuit Abbott filed Tuesday, several EZPAWN stores in San Antonio violated the Deceptive Trade Practices Act (DTPA), the 2005 Identity Theft Enforcement and Protection Act (ITEPA), and Chapter 35 of the Business and Commerce Code (BCC).

All relate to the secure protection and disposal by companies of material that contains sensitive customer identities and related information.

At the San Antonio EZPAWN stores investigators found promissory notes and bank statements with names, addresses, Social Security and driver's license numbers, and checking account data "in easily accessible trash cans behind the stores," Abbott's release stated.

The suit is Abbott's fifth in less than two months involving stores tossing their customers' records in the trash instead of safely destroying them. In each case his dumpster-diving evidence-gatherers have recovered key documents from stores' alleyway bins.

Abbott most recently sued Rhode Island-based pharmacy chain CVS/Caremark Corp. on two identical charges to EZPAWN's, LegalNewsLine reported last month. He alleged a CVS employee in San Antonio-area Liberty tossed sales receipts and prescriptions into the store's dumpsters.

Two weeks earlier he sued Fort Worth-based electronics chain RadioShack for dumping boxes of customer documents into backyard bins at a store in Corpus Christi-area Portland. LegalNewsLine reported that some documents held Social Security numbers and credit card and bank account information.

In mid-March Abbott filed two similar actions against smaller businesses alleging breaches of identity-protection laws. Dallas-based Jones Beauty College and Grand Prarie-based On Track Modeling were both charged with tossing clients' sensitive documents into their backyard trash.

Abbott's investigators are now scouring bins behind the dozen EZPAWN stores around Texas in search of more improperly disposed customer documents, his release stated. The company operates pawn shops in Austin, Houston, Lubbock and the Rio Grande Valley.

Breaches of ITEPA carry maximum penalties of $50,000 per violation compared to DTPA's $25,000. BCC Chapter 35 breaches can be fined up to $500 per document.

Filed Under: State AGs


COMMENTS ON THIS ARTICLE:

No comments have been posted in the last 15 days!

SEND US YOUR COMMENTS ON THIS ARTICLE:


* - Required fields

Subject: *
Message: *
Contact Name: *
Contact URL:
Contact Email: *
This Is CAPTCHA Image
Write the characters in the image above: 

E-mail this article to a friend | Printer friendly format

MORE NEWS HEADLINES:
+ AG Tom Miller lands in GOP crosshairs - 3/15  
+ Bill would have let W.Va. AG probe fuel price-gouging - 3/15  
+ Blumenthal wants rate increase rejected - 3/15  
+ Final resolution reached over Mass. landfill - 3/15  
+ Conn. loan company owner to pay restitution - 3/15  
+ Washington AG gets finder-fee cap in foreclosure cases - 3/12  
+ Ark. AG files suit against health discount card company‏ - 3/12  
+ Judgments filed against two in N.C. real estate scheme‏ - 3/12  
+ Officials hear farmers' antitrust concerns - 3/12  
+ Exelon to pay $1 million over radioactive leaks - 3/12  


IN THE SPOTLIGHT:
Wednesday, March 10, 2010
Most of the judges on the New Mexico Court of Appeals get a failing grade when it comes to the "expansion of liability," according to a judicial evaluation report.
Read more...


+ 'Land of Enchantment' in 'Hellhole': Tort reform group calls New Mexico's appeals court 'pro-liability' - 3/2
+ Group puts the brakes on Honda class action settlement - 2/23
+ AG Brown, feds sitting out whisteblower suit against pipemaker - 2/18
+ Calif. AG hopeful vows to target public employee pension increases - 2/12
+ Nebraska AG Bruning's political star rising - 2/5
BROWSE BY STATE:
 
BROWSE BY AG:
 
BROWSE BY DATE:
 
LATEST LNL BLOG ENTRIES:
+ Abbott: Beware Dietary Supplement Scams and 'Miracle' Health Claims
+ Abbott's signs of a scam
+ AG McCollum on convicts in the mortgage industry
NEWS WIDGET:
Attention bloggers:
Add Record Headlines to your site!


fast + free- click here

NEWS | CONTACT LEGALNEWSLINE | ABOUT US | ADVERTISE | RSS © 2008 LegalNewsLine.com. All Rights Reserved.