| An investigation target | The Advance Group |
| Regulator | Office of the New York State Attorney General |
| Start Date | 2015-10-00 |
| Amount | 10,800 USD |
| Goods | A former Advance Group staffer told the attorney general’s office that Levenson “gets business, and then throws it as someone” with little regard for whether this might result in unlawful coordination. Schneiderman’s settlement from Advance netted $10,800. |