Penalty Amount
$130,000
Consumers Affected
55,715
Command Marketing Innovations, LLC and Strategic Content Imaging, LLC settled allegations that they violated the New Jersey Consumer Fraud Act and HIPAA by failing to safeguard protected health information, exposing the data of 55,715 New Jersey residents. The companies agreed to pay $130,000 in penalties and implement comprehensive security measures, including appointing security officers and providing employee training.
The companies must pay $130,000 in penalties, with $65,000 suspended upon compliance, implement a comprehensive security information program, appoint Chief Information Security Officers and Chief Privacy Officers, provide security awareness training, and obtain client approval for material changes to printing processes.
In-house legal teams should review all vendor agreements with healthcare entities or business associates, particularly those involving mailing, printing, or data processing services. Key clauses to examine include data security obligations, HIPAA compliance requirements, breach notification procedures, protected health information (PHI) handling protocols, employee training mandates, and provisions requiring the appointment of security officers. Given the allegations of inadequate safeguards, contracts may need amendments to strengthen security measures (e.g., encryption, access controls), mandate regular risk assessments and audits, specify detailed breach response timelines, require documented employee training, and ensure alignment with HIPAA and state consumer protection standards.
Entity
Command Marketing Innovations, LLC and Strategic Content Imaging, LLC
Also known as: Command Marketing Innovations and Strategic Content Imaging
Industry
OtherOfficial Press Release
https://www.njoag.gov/acting-ag-bruck-reaches-settlement-with-two-printing-companies-over-improper-disclosures-of-protected-health-information/
Command Marketing Innovations LLC and Strategic Content Imag
https://www.nj.gov/oag/newsreleases21/Command-Marketing-Innovations-LLC-and-Strategic-Content-Imaging-LLC.pdf
New Jersey Attorney General Enforcement Page
https://www.njoag.gov/about/divisions-and-offices/division-of-consumer-affairs/
"Command Marketing Innovations, LLC (“CMI”), and Strategic Content Imaging, LLC (“SCI”)"
"pay $130,000 in penalties"
"New Jersey Consumer Fraud Act (CFA)"
"Health Insurance Portability and Accountability Act (“HIPAA”)"
"Security Breach Exposed Personal and Protected Healthcare Information"
"caused improper disclosure of protected health information (PHI)"
$100K
New Jersey Attorney General Jennifer Davenport and the Division of Consumer Affairs announced a Consent Order with King Distribution LLC and 17 related retail smoke shops, resolving allegations that the companies illegally sold flavored vapor products in violation of New Jersey’s consumer protection laws. The Consent Order imposes a $100,000 civil penalty, requires reimbursement of $22,279 in investigation costs, and prohibits the companies from selling or distributing flavored vapor products in New Jersey. The enforcement action is part of New Jersey’s ongoing efforts to protect youth from flavored vape products, which have been permanently banned in the state since January 2020.
The New Jersey Bureau of Securities issued a Cease and Desist Order on April 30, 2026, against Titan Macro Finance for operating an investment fraud scheme via WhatsApp and Instagram that defrauded at least one New Jersey investor of $64,000. The scheme involved unregistered broker-dealer activity, fake trading profits, and undisclosed fees to access investor funds. The action was coordinated with the California Department of Financial Protection and Innovation, which issued a similar order against the entity for violating California’s Commodity Code.
New Jersey Attorney General Jennifer Davenport and the Bureau of Securities issued a public warning to state residents about fraudulent investment schemes proliferating on Meta-owned platforms including Facebook, Instagram, and WhatsApp. The alert details common scam tactics such as pump-and-dump schemes, confidence scams, and fraudulent cryptocurrency offerings, and provides tips for residents to avoid victimization. No enforcement action against any entity was announced in this release.
New Jersey Attorney General Jennifer Davenport led a bipartisan coalition of 27 state attorneys general in submitting a comment letter to the Federal Trade Commission urging federal rulemaking to regulate hidden and deceptive rental housing fees. The AG also issued guidance clarifying New Jersey’s new $50 rental application fee cap, effective May 1, 2026, warning that deceptive fee practices may violate the New Jersey Consumer Fraud Act. No specific enforcement action against a named individual entity was announced, with enforcement of the fee cap set to begin May 1, 2026.
$2.0M
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Ibelis Gonzalez, a 46-year-old Jersey City resident, was indicted on charges including second-degree theft by deception, second-degree impersonation/theft of identity, and third-degree false government documents. She is alleged to have used fake identification to obtain debit cards in six victims' names, stealing approximately $86,840 from their bank accounts between May and June 2024. The case is being prosecuted by the New Jersey Division of Criminal Justice, with potential maximum fines of $150,000 for second-degree charges and $15,000 for third-degree charges.