Me. Rev. Stat. tit. 5, § 209

Injunction; procedures

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Whenever the Attorney General has reason to believe that a person is using or is about to use any method, act or practice declared by section 207 to be unlawful, and that proceedings would be in the public interest, the Attorney General may bring an action in the name of the State against the person to restrain by temporary or permanent injunction the use of the method, act or practice and the court may make such other orders or judgments as may be necessary to restore to any person who has suffered any ascertainable loss by reason of the use or employment of the unlawful method, act or practice, any moneys or property, real or personal, that may have been acquired by means of the method, act or practice. At least 10 days prior to commencement of an action under this section, the Attorney General shall notify the person of the intended action, and give the person an opportunity to confer with the Attorney General in person or by counsel or other representative as to the proposed action. Notice must be given to the person by mail, postage prepaid, sent to the person's usual place of business, or if the person has no usual place of business, to the person's last known address. The Attorney General may proceed without notice as required by this section upon a showing of facts by affidavit of immediate irreparable harm to the consumers of the State. The action may be brought in the Superior Court of the county in which the person resides or has the person's principal place of business, or may be brought in the Superior Court of Kennebec County. Those courts are authorized to issue temporary or permanent injunctions to restrain and prevent violations of this chapter. A district attorney or law enforcement officer, receiving notice of any alleged violation of this chapter, shall immediately forward written notice of the alleged violation with any other information that the attorney or officer may have to the office of the Attorney General. A person who violates the terms of an injunction issued under this section shall forfeit and pay to the State, to be applied in the carrying out of this chapter, a civil penalty of not more than $10,000 for each violation. For the purposes of this section, the court issuing the injunction retains jurisdiction, and the cause must be continued, and in such cases the Attorney General acting in the name of the State may petition for recovery of the civil penalty. In any action under this section where a permanent injunction is issued, the court may order the person against whom the permanent injunction has been issued to pay to the State the costs of the investigation of that person by the Attorney General and the costs of the suit, and the funds must accrue to the General Fund.   [RR 2023, c. 2, Pt. B, §32 (COR).]
In any action under this section where a permanent injunction is denied, the court may order the State to pay the costs of the defense of the prevailing party or parties and the costs of the suit upon a finding by the court that the action was frivolous.   [PL 1981, c. 339 (NEW).]
In any action by the Attorney General brought against the defendant for violating the terms of an injunction issued under this section, the court may make such orders or judgments as may be necessary to restore to any persons who have suffered any ascertainable loss by reason of such conduct found to be in violation of an injunction, any money or property, real or personal, which may have been acquired by means of such conduct. Each intentional violation of section 207 in which the Attorney General establishes that the conduct giving rise to the violation is either unfair or deceptive is a violation for which a civil penalty of not more than $10,000 shall be adjudged. The Attorney General may seek to recover civil penalties for violations of section 207 which are intentional and are unfair or deceptive. The Attorney General in seeking civil penalties has the burden of proving that the conduct was intentional and was unfair or deceptive notwithstanding any other statute which declares a violation of that statute an unfair trade practice. These penalties shall be applied in the carrying out of this chapter.   [PL 1989, c. 239 (AMD).]
SECTION HISTORY
PL 1969, c. 577, §1 (NEW). PL 1971, c. 229 (AMD). PL 1971, c. 338, §§1,2 (AMD). PL 1971, c. 622, §8 (AMD). PL 1973, c. 419, §§1,2 (AMD). PL 1973, c. 567, §20 (AMD). PL 1975, c. 199 (AMD). PL 1981, c. 339 (AMD). PL 1987, c. 307, §2 (AMD). PL 1989, c. 239 (AMD). RR 2023, c. 2, Pt. B, §32 (COR).
Notes of Decisions
Cited in 17 cases (2 in the last 5 years), 1981–2023 · leading case: State v. Weinschenk
State v. Weinschenk (2005) me · cites it 14× “" The State then commenced an action against Weinschenk and RWB pursuant to the UTPA, 5 M.R.S.A. § 209. RWB and Weinschenk filed a counterclaim alleging that by bringing suit, the State unilaterally abrogated a consent agreement that Weinschenk had entered into with the Maine…”
State v. Price-Rite Fuel, Inc. (2011) me · cites it 12× “Price-Rite contends that the court erred in denying its motion for judgment as a matter of law on the ground that the Attorney General failed to comply with the ten-day notice requirement of 5 M.”
IMS Health Inc. v. Mills (2010) ca1 · cites it 2× “§ 1711-E(3), and, under that act, the Maine Attorney General can enjoin the practice and levy civil penalties of $10,000 per violation, Me. Rev.Stat. Ann. tit. 5, § 209. [12] The law is not subject to criminal enforcement.”
State v. Bob Chambers Ford, Inc. (1987) me · cites it 5× “Intent to Deceive Chambers contends that the UTPA requires the State to prove intentional fraud before remedial relief can be ordered for Chambers’ injured customers pursuant to 5 M.R.S.A. § 209. Chambers argues that the *365 requirement in 5 M.”
IMS Health Corp. v. Rowe (2008) med · cites it 3× “” 5 M.R.S.A. § 209. In addition to injunctive relief, the violator is subject to a civil penalty of not more than $10,000 for each violation.”
Federal Trade Commission v. Mylan Laboratories, Inc. (2002) dcd “1973); Me.Rev.Stat.Ann. tit. 5, § 209; State v. Lumbermen’s Ass’n, Inc.”
Anderson v. Hannaford Bros. Co. (2011) ca1 “The Maine UTPA provides for two different enforcement mechanisms: enforcement by the state’s Attorney General, Me. Rev.Stat. tit. 5, § 209, and a private cause of action, id.”
Federal Trade Commission v. Mylan Laboratories, Inc. (1999) dcd “See Me.Rev.Stat. Ann. tit. 5 § 209. Maine’s remaining state law claims are for civil penalties, damages on behalf of direct purchasers, injunctive relief, and attorney fees and costs.”
Gramatan Home Investors Corp. v. Starling (1983) vt “, Me. Rev. Stat. Ann. tit. 5, §§ 209 , 213 (1964) (civil penalty, payable to state, for violations of injunctions to restrain unfair or deceptive practices; remedies of restitution and other equitable relief available to person injured by deceptive practice) ; N.”
State Ex Rel. Tierney v. Ford Motor Co. (1981) me “Remanded to the Superior Court for dismissal of Counts One, Two and Four of CV 79-415 and Counts One and Three of CV 79-737 insofar as those counts allege a cause of action pursuant to 5 M.R.S.A. § 209. All concurring. 1 . M.R.”
State v. Shattuck (2000) me “[¶ 8] When the State filed its motion pursuant to 5 M.R.S.A. § 209 (1989 & Supp.1999) requesting that the court assess civil penalties for each violation of the 1996 consent decree, it also moved to amend the 1996 decree to enjoin Shattuck from having contact with motel patrons.”
NCTA - The Internet & TV Ass'n v. Frey (2021) ca1 “§ 3010(7); Me. Rev. Stat. Ann. tit. 5, § 209 , and the record "ma[kes] clear that [the Attorney General] would seek to enforce the challenged portions of the" Maine Act, Morales v.”
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