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2019 01 OEIG OAG Monthly Report - AG.pdf
Retaliation
0
0
Gift Ban
0
0
Prohibited Political Activity
0
0
Revolving Door Prohibition
0
0
Other, miscellaneous or uncharacterized claims
2
2
TOTAL:
2
2
2 | P a g e
(3)...
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2018_PAC_Report.pdf
Training Seminars . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
3....
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201812-28 575 MILLION SETTLEMENT WITH WELLS FARGO Links.pdf
protection laws by (1) opening millions of unauthorized accounts and enrolling customers into
online banking services without their knowledge or consent, (2) improperly referring customers for enrollment in third-party renters
and life insurance policies, (3)...
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201812-10 FEDERAL GOVERNMENTS LATEST ATTACK ON LEGAL IMMIGRATION Links.pdf
Significantly lowering the threshold for declaring someone a likely “public charge” to as low as $150 per month; and,
3....
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201811-29 STATEMENT ON CATHOLIC CHURCH INVESTIGATION Links.pdf
Policy • Contact Us
https://protect.archchicago.org/documents/351902/352075/Sexual+Allegations+List/9c95b4e6-2168-4bb3-8431-1b4d9d166efd
https://www.diobelle.org/documents/faith-formation/child-protection/1070-listing-of-diocesan-clergy-removed-from-ministry-3/...
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201811-19 3 MILLION SETTLEMENT FOR DEFRAUDED CUSTOMERS.pdf
2/21/23, 10:34 AM Illinois Attorney General - MADIGAN SUES ANOTHER ALTERNATIVE RETAIL ELECTRIC SUPPLIER & REACHES $3 MILLION…
https://illinoisattorneygeneral.gov/pressroom/2018_11/20181119b.html 1/2
November 19, 2018
MADIGAN SUES ANOTHER ALTERNATIVE RETAIL...
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201810-18 FINALISTS FOR INDEPENDENT MONITOR TO OVERSEE CHICAGO POLICE REFORM Links.pdf
As part of the process of recommending a monitor, the Attorney General’s Office and the City will seek public input on the four
finalist teams by hosting two public forum sessions on Saturday, November 3 at the James R. Thompson Center....
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201810-03 PHARMACEUTICAL DISTRIBUTOR MUST PAY 625 MILLION OVER ALLEGATIONS OF DISTRIBUTING UNAPPPROVED and ADULTERATED DRUGS.pdf
2/22/23, 8:25 AM Illinois Attorney General - ATTORNEY GENERAL MADIGAN: PHARMACEUTICAL DISTRIBUTOR MUST PAY $625 MILLION OV…
https://illinoisattorneygeneral.gov/pressroom/2018_10/20181003.html 1/2
October 3, 2018
ATTORNEY GENERAL MADIGAN: PHARMACEUTICAL...
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201809-26 INDEPENDENT MONITOR AND ANNOUNCE ADDITIONAL OPPORTUNITIES FOR PUBLIC COMMENT ON CONSENT DECREE Links.pdf
The offices will host two
public forums on Saturday, November 3 at the James R. Thompson Center for the public to hear presentations and ask questions of
the finalists. More details on the forums will be made available as the event nears....
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201809-13 FILE CONSENT DECREE ON POLICE REFORM IN FEDERAL COURT Links.pdf
Under that agreement, beginning in July 2019, 1) Chicago police officers must report when
they point their firearm at a person, 2) an officer’s immediate supervisor must be notified each time the pointing of a firearm is
reported, 3) once notified, CPD supervisors...
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201809-06 AGREEMENT REQUIRING CHICAGO POLICE TO REPORT WHEN POINTING A FIREARM Links.pdf
Under the agreement, beginning in July 2019, (1) Chicago police officers must report when they point their firearm at a person, (2)
an officer’s immediate supervisor must be notified each time the pointing of a firearm is reported (3) once notified, CPD supervisors...
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201809-05 OPPOSING EFFORTS TO DEFUND PLANNED PARENTHOOD Links.pdf
The full appellate court will hear the matter en banc on Oct. 3.
Madigan and the coalition filed the amicus brief in Planned Parenthood of Greater Ohio v....
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201808-10 US STATE DEPARTMENT STOP ONLINE SPREAD OF 3D PRINTED GUN PLANS Links.pdf
“In Illinois we are taking action to combat gun violence in our communities, and making it easier for would-be criminals to produce
3-D plastic guns that are untraceable and cannot be detected by metal detectors seriously jeopardizes the public’s safety,”...
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201808-07 STARK COUNTY SHIPPING COMPANY OWNER CHARGED WITH THEFT and FRAUD.pdf
Stark County Circuit Court with one Class X felony of theft by deception of over
$1 million, one Class 1 felony of theft by deception of over $500,000, one Class 1 felony of theft by deception of over $100,000,
one Class 2 felony of over $10,000, one Class 3...
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201807-27 RELEASE DRAFT CONSENT DECREE ON CHICAGO POLICE REFORM Links.pdf
2/22/23, 9:37 AM Illinois Attorney General - ATTORNEY GENERAL MADIGAN URGES CONGRESSIONAL LEADERS TO PROTECT THE INTEGR…
https://illinoisattorneygeneral.gov/pressroom/2018_07/20180727.html 1/3
July 27, 2018
ATTORNEY GENERAL MADIGAN, MAYOR EMANUEL, CHICAGO...
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201807-24 CONGRESSIONAL LEADERS TO PROTECT THE INTEGRITY OF OUR ELECTIONS Links.pdf
More funding is essential to adequately equip states with the financial resources we need to safeguard our
democracy and protect the data of voting members in our states.
3....
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201807-20 ISSUES GUIDANCE ON PUBLIC SECTOR WORKERS RIGHTS and EMPLOYER OBLIGATIONS Links.pdf
2/22/23, 9:44 AM Illinois Attorney General - ATTORNEY GENERAL MADIGAN ISSUES GUIDANCE ON PUBLIC SECTOR WORKERS’ RIGHTS & …
https://illinoisattorneygeneral.gov/pressroom/2018_07/20180720.html 1/3
July 20, 2018
ATTORNEY GENERAL MADIGAN ISSUES GUIDANCE ON...
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201807-03 20 MILLION FOR ILLINOIS PENSION SYSTEMS.pdf
2/22/23, 9:52 AM Illinois Attorney General - ATTORNEY GENERAL MADIGAN RECOVERS $20 MILLION FOR ILLINOIS PENSION SYSTEMS
https://illinoisattorneygeneral.gov/pressroom/2018_07/20180703.html 1/1
July 3, 2018
ATTORNEY GENERAL MADIGAN RECOVERS $20 MILLION FOR...
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201805-18 BERWYN MAN CHARGED WITH IMPERSONATING ILLINOIS SOS EMPLOYEE and STEALING THOUSANDS OF DOLLARS.pdf
Hugo Torres, 44, was arrested and charged with one count of theft by deception over $500, a Class 3 felony, for posing as a
supervisor for the Illinois Secretary of State and making phony promises of jobs with the Secretary of State’s office, the ability to...
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201805-01 CAR DEALERSHIP CHARGED WITH RUNNING MASSIVE THEFT RING POCKETING OVER 1.5 MILLION.pdf
count of theft by
unauthorized control over $1 million, a Class X felony; three counts of theft over $500,000, non-probationable Class 1 felonies; one
count of theft by deception over $100,000, a Class 1 felony; as well as two counts of wire fraud, a Class 3...