Relates to communications by mercantile establishments attempting to settle civil actions deriving from larceny prosecutions
This bill (A 92) requires stores and mercantile businesses to include specific, clear disclosures in any written or spoken communication attempting to settle a civil claim related to alleged shoplifting (larceny). The disclosure must state that the settlement concerns a larceny case, explain the civil liability amount (up to $1,500 for unrecovered merchandise plus penalties), clarify that civil penalties are separate from criminal charges, and note that criminal prosecution may still proceed regardless of settlement. Businesses failing to include this required statement face strict liability for actual damages, triple the settlement amount sought, and legal fees. The law directly affects both consumers receiving such settlement communications and merchants seeking to resolve larceny-related civil claims.
Bill status
in committee
1 of 4 stages cleared
Introduction
Jan 2025
Committee Review
Floor Vote
Governor
Introduced Jan 8, 2025
Last action Jan 7, 2026
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
2
Key actions
0
Committee
2
Jan 7, 2026
Committee
REFERRED TO CONSUMER AFFAIRS AND PROTECTION
lower
Jan 8, 2025
Committee
REFERRED TO CONSUMER AFFAIRS AND PROTECTION
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Jeffrey Dinowitz
DDemocratic
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