LegalNewsLine Logo  
Thursday, November 20 2008     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
+ Kansas AG sues 17 more drug companies over pricing
+ Felon lawyers must make case in Miss. court
+ U.S. Supreme Court rejects appeal by 'vexatious litigant'
+ Foreclosure relief effort loses ally in Aguirre
+ California activist touts foreclosure relief in D.C.
LNL HOT TOPICS
+ Asbestos
+ Big Pharma
+ Class Action
+ Dickie Scruggs
+ Financial Crisis
+ Gasoline Prices
+ Global Warming
+ Hurricane Katrina
+ Lead Paint
+ Personal Injury
+ Sub-Prime Mortgages
+ Tobacco
News 
 
Case nets McCollum more than $8M in civil penalties
McCollum
TALLAHASSEE, Fla. (Legal Newsline) - Florida Attorney General Bill McCollum was successful in his pursuit of two owners of a company he said failed to provide the services they promised.

Marc Orth and Thomas Muldoon, the owners of Homeward Bound Services, will have to pay $8.5 million in damages, though only $250,000 will be used for consumer restitution. Civil penalties account for the rest.

McCollum's Economic Crimes Division said the company targeted senior citizens for personal care services policies. The seniors thought they were signing up to pay for a specified number of hours for basic care services like meal preparation, bathing, laundry and house cleaning.

Orth and Muldoon began selling the policies in 2004, and McCollum started his investigation in March 2007 after receiving complaints from health care providers and senior citizens. The suit was filed two months later.

McCollum said Orth and Muldoon were personally liable for the actions of the company under the state's Unfair and Deceptive Trade Practice Act.

Homeward Bound declared bankruptcy and has no ability to pay any judgment.

McCollum's office said there were 555 insured consumers, and $15,000 in civil penalties was charged for each -- a total of $8,325,000.

From Legal Newsline: Reach John O'Brien by e-mail at john@legalnewsline.com.

Filed Under: none


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:
+ Citigroup enacts moratorium on foreclosures - 11/11  
+ AG: Voting rights of those with foreclosed homes upheld - 10/6  
+ Duke lacrosse team featured in AG's campaign ad - 10/3  
+ Calif. AG files suit against turf manufacturers - 9/3  
+ August not a good month for Internet travel company - 9/2  
+ Case nets McCollum more than $8M in civil penalties - 6/30  
+ Montana voters to choose AG nominees Tuesday - 6/2  
+ Court: Texas had no right to take polygamists' kids - 5/22  
+ Crist signs bill awarding abused girl $18.2 million - 5/7  
+ Texas AG secures refunds for mortgage rescue victims - 4/11  


IN THE SPOTLIGHT:
Tuesday, November 18, 2008
NEW YORK (Legal Newsline) - The argument over $14 million in attorneys fees from a $100 million state settlement will be settled in a Mississippi court, and state Auditor Stacey Pickering thinks the decision may come quickly.
Read more...


+ Tobacco agreement harming market, suit says - 11/12
+ Ala. AG will fight feds over Medicaid money recovered in pharmaceutical suits - 11/6
+ Tort reformers wary of Obama presidency - 11/4
+ Coal official calls Obama comments 'unbelievable' - 11/3
+ McGraw, Obama in trouble in W.Va., poll shows - 11/1
BROWSE BY STATE:
 
BROWSE BY AG:
 
BROWSE BY DATE:
 
LATEST LNL BLOG ENTRIES:
+ Abbott's signs of a scam
+ AG McCollum on convicts in the mortgage industry
+ Synagro's response to Pa. AG candidate's remarks about sludge

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