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Eight banks sue to block Connecticut Attorney General subpoenas for banking records

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Eight banks sue to block Connecticut Attorney General subpoenas for banking records


HARTFORD — Eight regional and national financial institutions are asking a judge to halt a state investigation into their companies. 

On Oct. 1, the AG’s office issued a series of subpoenas seeking “extensive banking records and financial data” from Jan. 1, 2018, to the present, according to the lawsuit.

The subpoenas requested financial records, bank statements, cancelled checks, signature cards, evidence of transfers, loan and credit applications, deposit slips, and safe-deposit box records, “without limitation to any identified transaction or alleged misconduct,” the lawsuit went on to state. 

The banks argue the subpoenas were not accompanied by “any notice of pending administrative or judicial action,” except that they were related to the submission of claims for payment to a medical assistance program,” according to the lawsuit. 

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“Because no administrative referral or case exists, these subpoenas are procedurally defective and should be quashed in their entirety,” the lawsuit stated. 

Elizabeth Benton, spokeswoman for Attorney General William Tong, said state law authorizes the Attorney General to investigate suspected violations of the state False Claims Act and to issue subpoenas for records in furtherance of the investigation.

“When the subpoena seeks records from a bank, the attorney general must also serve a copy of the subpoena on the account holder,” Benton said. 

Benton declined to comment any further. 

The banks contend the AG’s office lacks jurisdiction, the subpoenas are overly broad and violate financial privacy. 

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Connecticut

‘Serious’ crash closes Sugar Hollow Road in Danbury

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‘Serious’ crash closes Sugar Hollow Road in Danbury


DANBURY, Conn. (WTNH) — Danbury drivers can expect hours-long closures on Sugar Hollow Road early Monday morning after a “serious” crash, according to local police.

Police said the morning crash has caused closures in both directions at the Ridgefield Line (Bennetts Farm Road) and at Miry Brook Road.

The road is expected to close for approximately three to four hours, police said.

Drivers are asked to seek alternate routes, including George Washington Highway and Route 53.

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There are no words on injuries.

Additional information was not immediately available.

This is a developing story. Check back for updates.


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Cyclosporiasis outbreak prompts food safety concerns in Connecticut

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Cyclosporiasis outbreak prompts food safety concerns in Connecticut


ROCKY HILL, Conn. (WFSB) – People like Dena Pizzoferrato are changing what they put in their grocery carts after hearing about a cyclosporiasis outbreak.

“I’m kind of a little nervous so I’m looking to see what I buy right now,” Pizzoferrato said. “Today I didn’t buy any lettuce. I said I’m OK for now.”

Doctors say the illness is spread through parasites that make their way onto fresh produce. There have been 23 reported cases in Connecticut since May, but the CDC says the number is likely higher. Across the country, more than 840 cases and 86 hospitalizations have been reported in 31 states.

Symptoms include diarrhea and nausea that can last days to weeks. Doctors have not identified a source for the outbreak.

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Dr. Ulysses Wu, chief epidemiologist at Hartford HealthCare, said a range of produce could be contaminated.

“Typical things you would think are vegetables or fruits. In the past, it’s been raspberries, basil, cilantro. You may find it in lettuces, bagged salads. So it’s a variety of things that can be contaminated, but they have not found it at this time,” said Wu.

Wu said residents should take precautions with their produce. “Take precautions with your fruit and your produce. We give the same advice when people go overseas that you should always peel something. You should always boil something,” he said.

Doctors also recommend washing produce thoroughly if boiling is not an option, and washing hands regularly.

Copyright 2026 WFSB. All rights reserved.

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Milford business celebrating 50th anniversary

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Milford business celebrating 50th anniversary


Chip Rubenstein, owner of Chip’s Auto Sales of Milford, says he’s honored to celebrate the dealership’s 50th anniversary alongside America’s 250th birthday.

“I opened Chip’s Auto Sales in 1976, during a chaotic time for our nation in the world,” said Rubenstein, “50 years later, I am so proud of the legacy I’ve created as somebody who always tried his best to do right, and to serve my community proudly.”



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