The Washington State Attorney General’s Office's Consumer Protection Division enforces the state’s Consumer Protection Act. The resolution of lawsuits brought by this division often recovers costs and fees incurred in bringing the action, restitution for consumers and civil penalties which go to the general fund.
The Attorney General attempts to restore direct restitution to consumers wherever it is reasonably feasible to do so. However, sometimes it is impossible to identify each consumer who was harmed, or the amount of money available for each affected consumer makes it impractical to distribute money directly to consumers. In these situations, the courts might allow a "cy pres" distribution, which means that instead of individual payments, an indirect use will be allowed. Cy pres means "as near as possible" and requires that the funds be distributed in a manner that benefits the category of consumers harmed by the illegal conduct. Each court order will have specific language setting forth the restrictions on use, but the language must match the allegations in the complaint and describe what category of consumers was harmed. Therefore, distribution of funds will be made only to applicants whose programs match the specific type of harm addressed by the action.
In 2009, the legislature passed a bill requiring the Attorney General's Office to: "annually report to the fiscal committees of the legislature all new cy pres awards and settlements and all new accounts, disclosing their intended uses, balances, the nature of the claim or account, proposals, and intended time frames for the expenditure of each amount. The report shall be distributed electronically and posted on the attorney general's web site. The report shall not be printed on paper or distributed physically."
Page last updated: June 12, 2024
Case Name | Healing Heroes Network | |
Cause No.: | 18-2-17976-9 SEA | |
Court: | King County Superior Court | |
Date Filed: | January 14, 2021 | |
Nature of Claim: | Misleading Donors and Deceptive Promotional Advertising | |
Court Ordered Use of Funds: | Distribute funds to a tax-exempt charitable organization that provides services to veterans of the United States military or to persons presently serving in the United States military. | |
Distribution Timeframe: | May 6, 2021 | |
Recipient | Amount Awarded | Proposal Status |
Intrepid Fallen Heros Fund | $ 95,000.00 | Accepted |
Beginning Account Balance: | $ 95,000.00 | |
Amounts Awarded: | $ 95,000.00 | |
Account Balance: | $ - |
Case Name | EGP Investments | |
Cause No.: | 18-2-23698-3 SEA | |
Court: | King County Superior Court | |
Date Filed: | November 7, 2019 | |
Nature of Claim: | Operated collection agencies without being licensed and sent initial collection notices to consumers that failed to identify and disclose interest. | |
Court Ordered Use of Funds: | Debt counseling or similar services offered to Washington consumers. | |
Distribution Timeframe: | ||
Recipient | Amount Awarded | Proposal Status |
Northwest Consumer Law Center | $ 40,030.51 | Accepted |
Beginning Account Balance: | $ 40,030.51 | |
Amounts Awarded: | $ 40,030.51 | |
Account Balance: | $ - |
Case Name | CHI Franciscan Antitrust | |
Cause No.: | 17-cv-05690-BHS | |
Court: | U.S. District Court for the Western District of Washington, Tacoma | |
Date Filed: | June 28, 2019 | |
Nature of Claim: | Decreasing competition for primary care and orthopedics services on the Kitsap Peninsula and Bainbridge Island. | |
Court Ordered Use of Funds: | Increasing access to healthcare or availability of healthcare services for residents of Kitsap Peninsula and Bainbridge Island. | |
Distribution Timeframe: | Completed December 12, 2019 | |
Recipient | Amount Awarded | Proposal Status |
West Sound Free Clinic | $ 64,697.34 | Accepted |
Squamish Tribe Wellness Center | $ 209,119.96 | Accepted |
Peninsula Community Health Services | $ 1,672,709.81 | Accepted |
Kitsap Mental Health Services | $ 333,650.51 | Accepted |
Bremerton Health Center Location of Planned Parenthood of the Great Northwest and Hawaiian Islands | $ 219,822.38 | Accepted |
Beginning Account Balance: | $ 2,500,000 | |
Amounts Awarded: | $ 2,500,000 | |
Account Balance: | $ - |
Case Name | Breast Cancer Prevention Fund | |
Cause No.: | 13-16150-MLB | |
Court: | U.S. Bankruptcy Court for the Western District of Washington | |
Date Filed: | August 28, 2018 | |
Nature of Claim: | Deceptive charity scam | |
Court Ordered Use of Funds: | Providing mammograms in each state in which BCPF operated | |
Distribution Timeframe: | Completed December 24, 2019 | |
Recipient | Amount Awarded | Proposal Status |
California Department of Health Care Services, Every Woman Counts Services | $ 755,093.85 | Accepted |
Texas Health & Human Services Commission | $ 755,093.85 | Accepted |
Washington Department of Health | $ 755,093.85 | Accepted |
Beginning Account Balance: | $ $2,265,281.53 | |
Amounts Awarded: | $ $2,265,281.53 | |
Account Balance: | $ - |
Case Name | The State of Alabama et al. v. PHH Mortgage Corp | |
Cause No.: | 1:18-cv-00009 (THF) | |
Court: | U.S. District Court for the District of Columbia | |
Date Filed: | May 10, 2018 | |
Nature of Claim: | Unfair or deceptive loan servicing practice | |
Court Ordered Use of Funds: | "to fund housing counselors" | |
Distribution Timeframe: | December 2018 | |
Recipient | Amount Awarded | Proposal Status |
Washington State Housing Finance Commission | $ 300,000 | Accepted |
Beginning Account Balance: | $ 300,000 | |
Amounts Awarded: | $ 300,000 | |
Account Balance: | $ - |
Case Name | State of Washington v. The McGraw-Hill Companies, Inc. and Standard & Poor’s Financial Services, LLC | |
Cause No.: | 13-2-02593-9 | |
Court: | Snohomish County Superior Court | |
Date Filed: | February 4, 2015 | |
Nature of Claim: | Unfair or deceptive practices in the rating of structured finance securities. | |
Court Ordered Use of Funds: | “…shall be distributed at the sole discretion of the Attorney General for cy pres to remediate effects of the mortgage and financial crisis...” | |
Distribution Timeframe: | Completed May 2015 | |
Recipient | Amount Awarded | Proposal Status |
Cowlitz Tribal Health | $ 123,354 | Accepted |
Family Support Center of South Sound | $ 62,329 | Accepted |
King County Bar Foundation | $ 150,000 | Accepted |
Northwest Consumer Law Center | $ 1,000,000 | Accepted |
Resolution Washington | $ 656,612 | Accepted |
Tacoma-Pierce County Bar Foundation | $ 200,000 | Accepted |
Washington State Housing Finance Commission | $ 807,788 | Accepted |
Beginning Account Balance: | $ 3,000,000 | |
Amounts Awarded: | $ 3,000,000 | |
Account Balance: | $ - |