how to report malfeasance to state attorney general

by Bonita Abbott 6 min read

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices.

Full Answer

How do I report a complaint to the Attorney General’s office?

We need complaints in writing and on our complaint form. Click here for Complaint form Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor.

What does the state attorney general do for fraud and deception?

State Attorneys General. Attorneys general are the top legal officers of their state or territory. They advise and represent their legislature and state agencies and act as the “People’s Lawyer” for the citizens. Most are elected, though a few are appointed by the governor. Select your state to connect to your state attorney general's ...

How do I contact the Attorney General’s office?

Jan 21, 2011 · Step 1, Gather your information. Find copies of receipts or warranties. If you paid with checks, find the canceled checks. Also jot down anything you remember staff telling you about the product or service.Step 2, Contact the business or individual to resolve the issue. Many states require or strongly recommend that you contact the business before filing a complaint. …

How do I report misconduct at the Department of Justice?

Submit a Complaint. The Pennsylvania Office of Attorney General receives more than 50,000 complaints and referrals each year, which allows us to fight on your behalf. You can submit a complaint online or by printing out and sending a form into our office. The more information you provide, the better we can help you.

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How do I file a complaint against a local government?

Learn how to file a complaint to your federal or local government and its agencies.
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You can also contact your congressional representative's constituent services office in your district:
  1. Locate a senator.
  2. Locate a representative.
  3. Call the United States Capitol switchboard at 1-202-224-3121.

How do I contact Rob Bonta attorney general?

For service on the Attorney General:
  1. Office of the Attorney General.
  2. 1515 Clay Street.
  3. Oakland, CA 94612-1499.
  4. Phone: (510) 879-1300.

How do I file a complaint with the state of California?

California State Auditor Verified Information

You can download a complaint file from the link below and mail it to the Complaint Investigation address, or fax it to (916) 322-2603. Visit the link to file a complaint online.

How do I report an illegal business in California?

If you think a business has committed fraud or a crime, please tell your local district attorney's office or your City Attorney.

How do I contact DA Gascon?

How to Contact Us
  1. Phone: (213) 974-3512.
  2. Fax: (213) 633-1956.
  3. TTY: (800) 457-7778.

How do I contact the US Department of Justice?

Contact us
  1. Child Protection Helpline - ‍13 2111.
  2. Disaster Welfare Assistance Line - ‍1800 018 444.
  3. Link2Home Homelessness - ‍1800 152 152.
  4. Domestic Violence Line - ‍1800 656 463.

How do I file a complaint with the California Department of Justice?

Tools
  1. Register On-Line.
  2. Registro No Llame.
  3. Or Call Toll Free. (888) 382-1222. TDD (866) 290-4236.

How do I make a consumer complaint?

A dissatisfied consumer can file a complaint directly with the national commission or appeal against decisions of the state commission within a month from the date of the order. The court fee is Rs 5,000 and the demand draft should be in the name of The Registrar, National Consumer Disputes Redressal Commission.

Who is the current California Attorney General?

On April 23, 2021, Rob Bonta was sworn in as the 34th Attorney General of the State of California, the first person of Filipino descent and the second Asian-American to occupy the position.

Who should you first contact with a consumer complaint?

Start your complaint with the seller or manufacturer. If they don't help, seek help from your local government or a consumer organization.Mar 16, 2022

When should I file a complaint with the Better Business Bureau?

File a Complaint with a BBB
  1. Misleading or false advertising.
  2. Deceptive sales practices.
  3. Failure to deliver goods or services.
  4. Failure to honor a warrantee or guarantee.
  5. Billing problems.
  6. Misuse of personal information.
  7. Failure to follow through with oral or written promises.

What are some examples of consumer complaints?

Customer Complaints
  • Long Wait on Hold. ...
  • Unavailable or Out of Stock Product. ...
  • Repeating the Customer's Problem. ...
  • Uninterested Service Rep. ...
  • Poor Product or Service. ...
  • No First Call Resolution. ...
  • Lack of Follow Up. ...
  • New Product or Feature Request.
Aug 13, 2020

How to contact a company about a product?

Send the business necessary information. 1 Your name, physical and email address, and phone number. 2 The product or service, including the brand name, model and serial number. 3 The problem with the product or service, in as much detail as possible.

How to file a complaint against a state?

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices.

What is a complaint?

A complaint is a formal written document filed by a party seeking legal relief by outlining the allegations, details, remedies, and parties involved. The process for filing includes gathering paperwork, contacting various involved parties, and taking legal action. Steps.

How to file a complaint against a company?

The more details you can provide, the more effectively we can review your complaint. Important information includes: 1 The name of the business or individual you're filing a complaint against 2 The business/individual's full address, including zip code 3 A detailed description of your complaint 4 Explanation of how you came into contact with the business/individual 5 Transaction dates and amounts 6 Contract information (when appropriate) with payment details 7 How you may have attempted to resolve the dispute, including the names of people you spoke with

What do you do when you are sued?

File lawsuits on your behalf or on behalf of individual consumers. Bring criminal charges for deceptive practices. Provide legal counsel or interpretations of the law to individuals. Routinely resolve individual complaints.

COVID-19 Related Complaints

Although the COVID-19 peacetime emergency has ended, you can still report concerns to our Office. If you believe you were the victim of price gouging (before July 1, 2021), a COVID-19-related scam, or other fraudulent practices, please submit a report to our Office by using the Consumer Assistance Request Form .

Consumer Assistance Request Form

If you need help with a consumer problem, such as unsatisfactory service, bill disputes, mortgage servicing or foreclosure issues, utility shutoffs or other concerns and would like the Attorney General’s Office to contact the organization on your behalf, please use our Online Consumer Assistance Request Form.

Minnesota Tenant Report Form

The Tenant Report Form is only for tenants in Minnesota who want to report a concern regarding their landlord. The Minnesota Attorney General’s Office cannot respond to all reports it receives but will use reports to identify potential violations of Minnesota law and monitor emerging problems occurring in the marketplace.

Filing a Complaint

You may request help resolving a problem with a business or report fraud to us using one of the forms listed here. We strongly encourage you to file your complaint using our online complaint forms as it is the quickest way for us to receive and process your complaint.

Questions

If you have questions about whether you should send us a report about a particular business or would like our assistance in filling out our Consumer Assistance Request Form or Fraud Report Form, or have questions about which form to use, please call our Office at (651) 296-3353 (Twin Cities Calling Area) or (800) 657-3787 (Outside the Twin Cities), Monday through Friday.

Who reviews ethics complaints?

In most cases, a board of lawyers and non-lawyers will review the complaint. If there’s a potential ethical violation, the board will give the lawyer a copy of the complaint and an opportunity to respond.

Do lawyers make mistakes?

Lawyers are human, and like everyone else, they sometimes make mistakes when representing clients. In some cases, the mistakes are small and easily fixable—for example, not filing enough copies of a document with the court or needing to reschedule a meeting. Other times, the mistakes are serious—such as missing the deadline to file a lawsuit, ...

What is the responsibility of a lawyer?

Lawyers are given a lot of responsibility and often deal with serious matters, from criminal charges to child custody to tax and other financial matters. When you hire a lawyer, you are trusting him or her to represent your interests in the best manner possible.

What are the rules of professional conduct?

The American Bar Association publishes the Model Rules of Professional Conduct, which lists standard ethical violations and best practices for lawyers. Some states have adopted the model rules as their own ethical rules, while others use it as a guide and modify or add rules.

What is the duty of a lawyer?

Lawyers have a duty to keep their clients reasonably informed about the status of their cases, to respond promptly to requests for information, and to consult with their clients about important decisions in their cases (for example, whether to accept a settlement offer). Not returning the client's documents.

What happens if a client fires a lawyer?

When a client fires a lawyer and asks for the file, the lawyer must promptly return it. In some states, such as California, the lawyer must return the file even if attorneys’ fees haven’t been paid in full. Lawyer incompetence. Lawyers must have the knowledge and experience to competently handle any case that they take on.

What is incompetence in a lawyer?

Lawyer incompetence. Lawyers must have the knowledge and experience to competently handle any case that they take on. They must also be sufficiently prepared to handle matters that come up in your case, from settlement negotiations to trial. Conflicts of interest.

What is an EEO complaint?

EEO complaints. Misconduct by judges at the federal, state, or local level. Misconduct by state and local police departments (unless the misconduct concerns DOJ grant funds) Misconduct at state and local prisons (unless the complainant involves a U.S. Marshals Service detainee) You may report waste, fraud, abuse, ...

What is the Federal Bureau of Prisons?

Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Attorneys Offices; and. Employees who work in other Division s or Offices in the Department of Justice, with the one exception of allegations of misconduct by a Department attorney or law enforcement personnel ...

Do you have to provide identity to OIG?

Individuals who report allegations are not required to provide their identity to the OIG. However, persons who report allegations are encouraged to identify themselves to help the OIG evaluate and investigate the complaints.

What is the Privacy Act Notice?

Privacy Act Notice. The OIG may use the information you provide to investigate allegations of fraud, waste, abuse, and misconduct by Department of Justice employees, contractors, or grantees. The OIG is authorized to collect this information pursuant to the Inspector General Act of 1978 as amended, 5 U.S.C. App. 3.

What information does the OIG collect?

The OIG may use the information you provide to investigate allegations of fraud, waste, abuse, and misconduct by Department of Justice employees, contractors, or grantees. The OIG is authorized to collect this information pursuant to the Inspector General Act of 1978 as amended, 5 U.S.C. App. 3. Submission of any information is voluntary. However, failure to provide the OIG with all of the information needed to investigate could result in an incomplete investigation. The OIG maintains this information in a system of records, OIG-001, Office of Inspector General Investigative Records, 72 Fed. Reg. 36725 (July 5, 2007). The routine uses that may be made of this information are listed at https://www.gpo.gov/fdsys/pkg/FR-2007-07-05/pdf/E7-12992.pdf.

What is the purpose of the OIG?

The OIG may use the information you provide to investigate allegations of fraud, waste, abuse, and misconduct by Department of Justice employees, contractors, or grantees. The OIG is authorized to collect this information pursuant to the Inspector General Act of 1978 as amended, 5 U.S.C. App. 3. Submission of any information is voluntary.

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