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What Is Civil Recovery?

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What is Civil Recovery? • The Retail industry was in need of legislative assistance to combat rampant theft (employee and customer), which costs retailers an estimated $ 30 billion each year. • Retailers lobbied successfully to define a civil remedy against theft offenders that recognized the total cost of theft (beyond just the actual value of what was stolen). • Over the past 20 years, all 50 states have passed Civil Recovery Statutes, which allow for merchants and other victims of theft to pursue civil claims against theft offenders and collect monetary penalties, as a matter separate from criminal prosecution. • Civil Recovery has since become standard operating procedure in the retail industry, restoring millions of dollars in lost profits to corporate retail chains (including food service and grocery chains). Who is Palmer, Reifler & Associates, P.A.? • The Law Offices of Palmer, Reifler & Associates, P.A. is the leading and largest civil recovery law firm, pursuing millions of individual civil recovery claims (employee theft and shoplifting) on behalf of primarily corporate retail, food service, and grocery chains, since 1988. • Founding partner, James R. Palmer, was active at the advent of the civil recovery movement, working with numerous Attorneys General and state bar associations to coordinate legislative requirements and recovery procedures. • James Palmer argued a landmark case in civil recovery law (Shorts v. Palmer, 1994) that helped establish important

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