I'm planning to file a complaint against a business that operates in both New York and California. Can you guide me through the process and confirm if I need to file separate complaints for each state or if there's a way to file a single complaint covering both states?

1 answer

Filing a complaint against a business that operates in multiple states can vary depending on the nature of the complaint and the specific laws in each state. Here’s a general guide to help you through the process:

  1. Identify the Nature of Your Complaint:

    • Determine if your complaint is related to consumer issues, employment matters, business practices, etc. Different types of complaints may have different filing processes.
  2. Research the Appropriate Agencies:

    • In New York, complaints may be filed with:
      • New York State Attorney General’s Office
      • New York Department of State (for certain business practices)
      • Better Business Bureau (BBB)
    • In California, you can file complaints with:
      • California Department of Consumer Affairs
      • California Attorney General’s Office
      • Better Business Bureau (BBB)
  3. Filing Complaints:

    • Separate Complaints: Generally, you will need to file separate complaints in each state. This is because laws and regulations vary between states, and each state's agency will typically require specific information related to incidents occurring within its jurisdiction.
    • Document Everything: Collect and organize all relevant information, including dates, details of the transactions, communication with the business, and any evidence (receipts, emails, etc.).
  4. Use Online Resources:

    • Many state agencies allow you to file complaints online. Visit the respective websites for the New York and California agencies to find forms, instructions, and contact details.
  5. Consider Local Services:

    • You may also reach out to local consumer protection organizations for guidance or support in filing your complaints.
  6. Consult Legal Advice if Necessary:

    • If your complaint is complicated or involves significant financial loss, it may be beneficial to consult with a lawyer experienced in consumer law or the specific area concerning your dispute.
  7. Follow Up:

    • After filing, keep track of your complaint. Some agencies may provide a case number or updates on the status of your complaint.

Filing separate complaints in both states is generally the best route, as it ensures that each state can address the specific regulatory issues and consumer protections relevant to their jurisdiction.