Court Rules
All enforcement actions
Enforcement ActionHigh Risk

CT AG Fines Planet Zaza $4.93M for Illegal Cannabis Sales

Planet Zaza of East HavenMay 1, 2025Connecticut Attorney General

Penalty Amount

$4,930,000

Summary

Attorney General William Tong obtained a $4.93 million judgment against Planet Zaza of East Haven and its owner for persistent illegal cannabis sales in violation of a court order. The court imposed penalties of $5,000 per day for each day of violation and $25,000 per day for violating the temporary injunction, totaling $4.93 million.

Remedy

Planet Zaza and Mohamed Alraishani must pay $4.93 million in civil penalties and are permanently enjoined from selling illegal cannabis products.

Monetary PenaltyInjunction

Contract Impact

In-house legal teams should review vendor agreements for clauses that require compliance with cannabis licensing laws, prohibit the sale of unlicensed or untested cannabis products, include audit rights to verify compliance, and specify penalties for violations of consumer protection statutes like CUTPA. Contracts should also address requirements for product testing, packaging, and labeling to ensure adherence to state regulations.

Contract Search Terms

unlicensed cannabis salesCUTPA compliancecannabis product testingpackaging and labeling requirementstemporary injunction violationcivil penalties for illegal salesregulated market requirementsconsumer protection enforcement

Laws Cited

Connecticut Unfair Trade Practices ActResponsible and Equitable Regulation of Adult-Use Cannabis (RERACA)

Violation Types

Entity Details

Entity

Planet Zaza of East Haven

Also known as: Planet Zaza

Industry

Retail

Official Sources

Source Evidence

Entity Name
"Planet Zaza of East Haven"
Fine Amount
"$4.93 million"
Laws Cited
"Connecticut Unfair Trade Practices Act"
Laws Cited
"Responsible and Equitable Regulation of Adult-Use Cannabis (RERACA)"
Summary
"persistent illegal cannabis sales"

Related Enforcement Actions

CT

MediaLab.AI Inc.

Connecticut Attorney General William Tong announced a civil investigative demand into MediaLab.AI Inc., owner of the Kik Messenger app, over lax age assurance practices, content moderation, and child safety failures that advocates have dubbed a "predator's paradise." The action follows a July 2025 notice of violation under the Connecticut Data Privacy Act for privacy notice deficiencies and processing sensitive data — including health, biometric, and precise geolocation data — without proper consent, which the company has only partially addressed. The new investigation seeks records related to practices that may constitute unfair or deceptive acts or practices under the CTDPA and the Connecticut Unfair Trade Practices Act. No fine has been imposed to date.

CT

Hyperliquid

Attorney General William Tong issued a consumer alert warning Connecticut residents about unregulated, offshore decentralized finance (DeFi) cryptocurrency exchanges, naming GMX, Gains Network, dYdX, Aevo, Drift Protocol, Vertex Protocol, and Hyperliquid. The alert highlights risks including bypassing U.S. law via VPNs, predatory leverage up to 250x, misleading synthetic asset products, and lack of KYC protections. No enforcement action or penalty was imposed; at least one Connecticut consumer reportedly lost $200,000 deposited with an unregulated DeFi exchange.

CT

Zillow Group, Inc. and Redfin Corporation

$2.0M

Attorney General Tong and a coalition of four other states and the FTC sued Zillow and Redfin after Zillow paid Redfin $100 million to shut down its multifamily rental advertising business and transfer clients to Zillow. The settlement requires the companies to restore competition, with Redfin rebuilding its apartment advertising business, and pay $2 million to the coalition.

CT

Anthem, ConnectiCare, and UnitedHealthcare

Attorney General William Tong sent a letter to the Connecticut Insurance Department urging rejection of double-digit rate increases sought by Anthem, ConnectiCare, and UnitedHealthcare for individual and small group health insurance plans covering about 220,000 people. The letter argues the rates exceed inflationary measures and criticizes the carriers for failing to control costs and for poor claims system management, particularly ConnectiCare's transition to Molina Healthcare.

CT

TaxAct

$275K

Connecticut Attorney General William Tong announced a $275,000 settlement with TaxAct, an online tax preparation company, over allegations that between January 2018 and December 2022, TaxAct improperly disclosed detailed customer financial information to Meta and Google through third-party tracking technologies without notifying taxpayers. The settlement requires TaxAct to pay $275,000 and implement new third-party tracking compliance measures, including a review committee, written policies, a tag monitoring system, and two independent third-party audits.

CT

Manchester City Nissan

$4.0M

Connecticut Attorney General William Tong and the Federal Trade Commission announced a $4 million settlement with Manchester City Nissan (Chase Nissan LLC) resolving allegations that the dealership double-charged for 'certified pre-owned' vehicles and collected unauthorized junk fees. The settlement requires payment for consumer redress, prohibits misrepresentations, mandates clear disclosure of the maximum total price, and requires express informed consent for all charges.