1,506 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,506
Total Actions
16
Jurisdictions
$26.6B+
Total Fines Tracked
The FTC filed a complaint against Credit Glory LLC and related entities for deceptive credit repair practices, including false promises, impersonating debt collectors, charging illegal upfront fees, and using negative option billing without consent. A federal court temporarily halted the operation.
Colorado contractor Rocco Roberts was criminally charged for defrauding a Boulder family during an asbestos remediation project. He allegedly misrepresented his licensing, performed the abatement improperly, exposed the home to asbestos, and provided a fraudulent clearance test. Roberts collected $8,400 for the work and faces felony charges including hazardous substance incident, forgery, and theft.
The FTC issued a policy statement abandoning disparate-impact liability, stating it will no longer bring claims based on this theory. It also modified compliance obligations for several companies based on past decisions.
New York Attorney General James announced a multistate settlement with three major egg producers for illegally coordinating to influence a daily egg price index, artificially inflating prices for consumers. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with adopting compliance measures.
$3.3M
New York Attorney General Letitia James, along with the U.S. Department of Justice and 16 other states, reached a settlement with three major egg producers—Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch—for illegally coordinating to manipulate the Urner Barry price index, artificially inflating egg prices nationwide. The companies will deliver 53 million eggs to food banks across participating states, pay $3.3 million, and adopt compliance measures to prevent future violations.
$3.3M
New York Attorney General Letitia James issued a consumer alert warning New Yorkers about gold bar scams targeting seniors, where scammers trick victims into converting money into gold bars. The alert provides tips to help consumers avoid falling victim to these scams.
Minnesota Attorney General Keith Ellison filed a settlement with Unlock Partnership Solutions, Inc. over allegations that its 'home equity agreements' were actually unlawful mortgage loans that violated Minnesota's predatory interest rate caps and disclosure requirements. Unlock agreed to pay $944,626 in monetary and debt relief, cease lending unless licensed, and comply with Minnesota mortgage laws.
$945K
Attorney General Tong joined a coalition of 17 attorneys general in sending letters to the Office of the Comptroller of the Currency and the Federal Reserve Board, urging them to deny Opportunity Financial's application to acquire BNC National Bank. The merger would grant OppFi a national bank charter, allowing it to circumvent state lending laws and charge triple-digit interest rates, posing risks to consumers and the banking system.
The court granted the States' motion finding that Nexstar violated the preliminary injunction by placing current or former Nexstar executives on TEGNA's Board of Directors. The court ordered regular reporting to the States and appointed a special master to oversee compliance.
A federal judge ruled that Nexstar Media Group violated a court order requiring it to keep TEGNA Inc. operating as an independent company while a multistate antitrust lawsuit challenging the merger proceeds. The court found that Nexstar installed its own executives on TEGNA's board, failed to disclose the appointments, and lacked candor with the court. The court ordered Nexstar to comply immediately, file status reports, respond to discovery, and turn over board and financial documents, with a special master to oversee compliance.
Attorney General Jennifer Davenport joined a coalition of 17 attorneys general in sending comment letters to the Office of the Comptroller of the Currency and the Federal Reserve Board, urging them to deny OppFi's application to acquire BNC National Bank and obtain a national bank charter. The coalition argues that the charter would allow OppFi to circumvent state usury laws and offer high-cost loans with APRs up to 200%, harming consumers.
Texas Attorney General Ken Paxton launched an investigation into the American Academy of Pediatrics (AAP) over concerns that the organization may be promoting and recommending childhood vaccines for financial gain. The AAP has been issued a Civil Investigative Demand to determine the basis of its vaccine recommendations and whether they are influenced by financial incentives from pharmaceutical donors.
New York Attorney General Letitia James announced a multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to manipulate the Urner Barry egg price index, artificially inflating egg prices. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with compliance measures.
$3.3M
Attorney General William Tong co-led a coalition of 34 attorneys general in a letter to congressional leaders urging them to preserve the federal redefinition of hemp and reject efforts to weaken reforms addressing intoxicating hemp-derived products. The coalition warns that reopening the loophole would create regulatory uncertainty, compromise public safety, and allow unregulated intoxicating hemp products to return to the marketplace.
Attorney General Jennifer Davenport joined a coalition of 43 states and territories in announcing a $400 million settlement in principle with Sandoz Inc. to resolve allegations of widespread price-fixing and anticompetitive conduct in the generic drug market. Sandoz will pay approximately $469 million total including prior settlements, and has agreed to internal reforms to ensure fair competition.
$400.0M
Minnesota Attorney General Keith Ellison joined a coalition of 43 states and territories in announcing a $400 million settlement in principle with Sandoz Inc. to resolve allegations that the generic drug manufacturer engaged in conspiracies to artificially inflate and manipulate prices, reduce competition, and unreasonably restrain trade for numerous generic prescription drugs. Sandoz will pay approximately $469 million total including prior settlements, and has agreed to injunctive terms and internal reforms.
$400.0M
Texas Attorney General Ken Paxton announced an investigation into major food manufacturers, including Frito Lay, Flora Food Group, and ACH Foods, over misleading 'heart healthy' labeling. The investigation will examine whether their advertising practices violate the Texas Deceptive Trade Practices Act by misrepresenting the health value of their products. Civil Investigative Demands have been issued to these companies.
New York Attorney General Letitia James and a bipartisan multistate coalition, alongside the U.S. Department of Justice, settled with three major egg producers for illegally coordinating to manipulate the Urner Barry daily price index, artificially inflating egg prices for retailers and consumers. The companies will deliver 53 million eggs to food banks nationwide, including 4,968,000 eggs to New York, and pay a combined $3.3 million, along with adopting compliance measures to prevent future violations.
$3.3M
Attorney General William Tong joined a coalition of 23 states and the District of Columbia in suing the Trump administration over policy changes by the Administration for Children and Families (ACF) that would allow broad sharing of TANF recipients' sensitive personal data across federal agencies and potentially private organizations. The lawsuit alleges violations of the Administrative Procedure Act and the Spending Clause, seeking to block the policy.
Attorney General Tong led a coalition of 43 states and territories in announcing a $400 million settlement in principle with Sandoz Inc. to resolve allegations that the generic drug manufacturer engaged in conspiracies to artificially inflate and manipulate prices, reduce competition, and unreasonably restrain trade. Sandoz will pay approximately $469 million total and implement internal reforms to ensure fair competition and compliance with antitrust laws.
$400.0M
Attorney General Phil Weiser joined a coalition of 43 states and territories announcing a $400 million settlement in principle with Sandoz Inc. to resolve allegations that the generic drug manufacturer engaged in conspiracies to artificially inflate and manipulate prices, reduce competition, and unreasonably restrain trade. Sandoz will pay approximately $469 million including previous settlements and agreed to meaningful reforms to ensure fair competition and compliance with antitrust laws.
$400.0M
Oregon Attorney General Dan Rayfield, joined by a coalition of 23 other states, the District of Columbia, and two governors, sued the Trump administration to block a new policy by the Administration for Children and Families (ACF) that would allow federal officials to access private records of millions of TANF recipients. The coalition argues the policy illegally shares sensitive personal data, including Social Security numbers and immigration status, with other federal agencies and private organizations, violating the Administrative Procedure Act and the Spending Clause. The lawsuit seeks to declare the policy illegal and block it from taking effect.
Attorney General Jennifer Davenport joined a coalition of 23 states and DC in suing the Trump Administration over policy changes by the Administration for Children and Families (ACF) that would allow broad sharing of TANF recipients' sensitive personal data with other federal agencies, including ICE. The lawsuit argues the policy violates the Administrative Procedure Act and the Spending Clause, and seeks to block its implementation.
Attorney General Ellison joined a coalition of 23 other states and DC to sue the Trump administration over a policy that would allow the Administration for Children and Families (ACF) to share sensitive TANF recipient data with other federal agencies. The lawsuit argues the policy violates the Administrative Procedure Act and the Spending Clause, and seeks to block its implementation.
New York Attorney General Letitia James issued a consumer alert reminding businesses and consumers of legal requirements for e-bikes and e-scooters, including speed limits, motor wattage, labeling, and age restrictions, following recent fatal crashes. The alert warns against selling vehicles that exceed legal limits as e-bikes or e-scooters, which may instead be classified as e-motos, mopeds, or motorcycles requiring registration, licensing, and insurance.
The Minnesota court denied X.AI's request for a temporary restraining order that would have halted enforcement of Minnesota's first-in-the-nation AI nudification ban (HF 1606). The law bans technology that generates fake nude images of real people, and Attorney General Ellison argued that X.AI's delay in filing the motion showed no immediate harm. The court agreed, allowing the law to take effect as planned.
Attorney General Jay Jones announced the creation of the Regulated Products Enforcement Unit to centralize civil enforcement for liquid nicotine products, THC and hemp-derived products, kratom, and related intoxicants. The unit will oversee compliance, directory administration, and public education. It will coordinate with Virginia ABC and other agencies to take legal action against violators.
The FTC, along with Utah and California, filed a complaint against Hims & Hers alleging the telehealth provider shared consumers' sensitive health information with third-party advertising platforms without consent, and deceived consumers about billing and cancellation practices. The complaint alleges violations of the FTC Act and the Restore Online Shoppers' Confidence Act.
Domuso, Inc., a rent payment processor, settled with the Colorado Attorney General for charging illegal surcharges on credit/debit card rent payments. The settlement requires Domuso to cap fees at 2%, end fee-sharing with properties, provide cost-free payment options, and pay $100,000. The company must also comply with Colorado's surcharge and junk fees laws.
$100K
Texas Attorney General Ken Paxton opened an investigation into Lone Star Pups, LLC for misleading consumers about the origin and veterinary care of puppies sold online. The company allegedly misrepresents breeder certifications and a '10 Year Health Guarantee' with restrictive fine print. The investigation focuses on potential violations of the Texas Deceptive Trade Practices Act.
All data sourced from official government enforcement pages.