U.S. State Law | Privacy and Information Security Law Blog

California District Court Certifies Class in ZIP Code Collection Suit

Posted on May 21, 2012 by Hunton & Williams LLP

As reported in BNA’s Privacy & Security Law Report, on May 4, 2012, the United States District Court for the Southern District of California granted plaintiffs’ motion for class certification in an action against IKEA U.S. West, Inc. (“IKEA”) under the Song-Beverly Credit Card Act of 1971 (the “Song-Beverly Act”). The suit alleges that IKEA violated the Song-Beverly Act by requesting that cardholders provide their ZIP codes during credit card transactions, and then recording that information in an electronic database. The Court found that the class definition was not overbroad and that IKEA’s practice of requesting ZIP codes demonstrated common questions of law best resolved through a class action.

Tags: California, Class Action, Consumer Protection, Litigation, Payment Card, Personally Identifiable Information, ZIP Codes

Massachusetts Attorney General Announces $15,000 Settlement with Property Management Firm

Posted on March 27, 2012 by Hunton & Williams LLP

On March 21, 2012, Massachusetts Attorney General Martha Coakley announced that Maloney Properties Inc. (“MPI”), a property management firm, executed an Assurance of Discontinuance and agreed to pay $15,000 in civil penalties following an October 2011 theft of an unencrypted company-issued laptop. The laptop contained personal information of more than 600 Massachusetts residents and was left in an employee’s car overnight. MPI has indicated that it has no evidence of unauthorized access to or use of the personal information in connection with this breach.

Tags: Consumer Protection, Massachusetts, Penalty, State Attorneys General

American Bar Association Asks Courts to Consider Foreign Privacy Laws

Posted on February 24, 2012 by Hunton & Williams LLP

The American Bar Association’s (“ABA’s”) House of Delegates adopted a non-binding resolution urging courts to consider foreign data protection and privacy laws when resolving discovery issues. The full text of the resolution is as follows:

“RESOLVED, That the American Bar Association urges that, where possible in the context of the proceedings before them, U.S. federal, state, territorial, tribal and local courts consider and respect, as appropriate, the data protection and privacy laws of any applicable foreign sovereign, and the interests of any person who is subject to or benefits from such laws, with regard to data sought in discovery in civil litigation.”

Tags: American Bar Association, Article 29 Working Party, Cross-Border Data Flow, Data Controller, EU Data Protection Directive, European Commission, France, Litigation, Penalty

Connecticut AG Announces Agreement with MetLife over 2009 Breach Incident

Posted on January 27, 2012 by Hunton & Williams LLP

On January 24, 2011, Connecticut Attorney General George Jepsen and Consumer Protection Commissioner William Rubenstein announced that they had reached an Assurance of Voluntary Compliance (“AVC”) with Metropolitan Life Insurance Co. (“MetLife”) in connection with an incident involving the disclosure of customer personal information on the Internet. In November 2009, a MetLife employee posted the personally identifiable information of current and former MetLife customers, including their Social Security numbers, on the Internet. Following the discovery of the posting, MetLife acted to mitigate possible harm by providing credit monitoring and identity theft insurance to the affected customers.

Tags: Connecticut, Consumer Protection, Credit Monitoring, Personally Identifiable Information, Social Security Number, State Attorneys General

Minnesota AG Sues Debt Collection Agency for Health Privacy Violations

Posted on January 24, 2012 by Hunton & Williams LLP

On January 19, 2012, Minnesota Attorney General Lori Swanson announced a lawsuit against Accretive Health, Inc., (“Accretive”) for violations of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) and its implementing regulations, the Minnesota Health Records Act, Minnesota’s debt collection statutes and Minnesota’s consumer protection laws. The suit, which was filed in Federal District Court in Minnesota, alleges that Accretive failed to adequately safeguard patients’ protected health information (“PHI”). This failure contributed to a July 2011 information security breach when an Accretive employee left an unencrypted laptop containing information of approximately 23,500 patients in a rental car. The laptop was stolen and has not yet been recovered.

Tags: Consumer Protection, HIPAA, HITECH Act, Minnesota, Privacy Rule, Protected Health Information, Social Security Number, State Attorneys General

Massachusetts Court Dismisses ZIP Code Suit for Failure to Allege a Cognizable Injury

Posted on January 12, 2012 by Hunton & Williams LLP

On January 6, 2012, the United States District Court for the District of Massachusetts granted Michaels Stores, Inc.’s (“Michaels”) a motion to dismiss against a customer-plaintiff who alleged that Michaels’ in-store information collection practices violated Massachusetts law. Although the court ruled in Michaels’ favor, it found that customer ZIP codes do constitute personal information under Massachusetts state law when collected in the context of a credit card transaction. The plaintiff’s class action complaint alleged that “Michaels illegally requested customers’ ZIP codes when processing their credit card transactions in violation of” Massachusetts General Laws Chapter 93, Section 105(a) (“Section 105(a)”). Specifically, Section 105(a) states that “[n]o person, firm, partnership, corporation or other business entity that accepts a credit card for a business transaction shall write, cause to be written or require that a credit card holder write personal identification information, not required by the credit card issuer, on the credit card transaction form.”

Tags: California, Class Action, Consumer Protection, Massachusetts, New Jersey, Personally Identifiable Information, ZIP Codes

Law360 Q&A with Lisa Sotto

Posted on November 9, 2011 by Hunton & Williams LLP

On November 4, 2011, Law360 interviewed Lisa J. Sotto, partner and head of the Global Privacy and Data Security practice at Hunton & Williams LLP. In a question and answer session, Sotto discussed the challenges of working with multinational companies on compliance with privacy laws, and addressed questions related to her practice and career. Read the full interview.

Tags: Lisa Sotto

Privacy and Information Security Law Blog - Global privacy and information security law updates and analysis

California District Court Certifies Class in ZIP Code Collection Suit

Massachusetts Attorney General Announces $15,000 Settlement with Property Management Firm

American Bar Association Asks Courts to Consider Foreign Privacy Laws

Massachusetts Court Dismisses ZIP Code Suit for Failure to Allege a Cognizable Injury

Law360 Q&A with Lisa Sotto

Published By Hunton & Williams

Search

Subscribe

Topics

Recent Updates

Blogroll

Privacy News