Court Rules
All enforcement actions
Enforcement ActionCritical RiskMultistate

NY AG James Stops DOGE from Accessing Treasury Payment System

Elon Musk and DOGEFebruary 21, 2025New York Attorney General

Summary

New York Attorney General Letitia James led a multistate coalition to sue the Trump administration for allowing Elon Musk and DOGE unauthorized access to the Treasury Department's central payment system, exposing Americans' sensitive personal information. A federal court granted a preliminary injunction blocking this access and ordering the destruction of any obtained records.

Remedy

The court ordered that DOGE and Elon Musk must cease accessing the Treasury's central payment system and destroy all copies of records already obtained.

InjunctionData Deletion

Contract Impact

In-house legal teams should review vendor, customer, data processing, and government contractor agreements for clauses governing data access, security, and government requests. Specifically examine: (1) data access and security provisions to ensure they restrict unauthorized government access and require robust safeguards for sensitive financial information (e.g., social security numbers, bank details); (2) government access or audit rights clauses to verify they limit access to lawful, specific requests and mandate prior notification; (3) data retention and destruction obligations to confirm they require prompt, secure disposal of records upon legal or contractual termination; (4) breach notification and indemnification terms to assess liability for unauthorized data exposure; and (5) compliance with laws and injunctive relief clauses to ensure contracts address adherence to court orders. Potential changes include adding explicit prohibitions on unauthorized government access, requiring immediate disclosure of government data demands, strengthening data destruction protocols, and incorporating specific security standards for federal payment system data.

Contract Search Terms

data access restrictionsgovernment audit rightssensitive data protectionrecord retention and destructionpreliminary injunction compliancefederal payment system accessunauthorized data accessdata security addendumthird-party data sharingTreasury Department data handling

Violation Types

Entity Details

Entity

Elon Musk and DOGE

Also known as: DOGE

Industry

Other

Multistate Coalition

Official Sources

Related Enforcement Actions

NY

Elon Musk and DOGE

New York Attorney General Letitia James led a multistate lawsuit against Elon Musk and his Department of Government Efficiency (DOGE) for gaining unauthorized access to the U.S. Treasury's payment system, which contains Americans' sensitive personal data and controls vital funding. A federal judge granted a temporary restraining order blocking DOGE from accessing this data and requiring the destruction of any records already obtained, with a preliminary injunction hearing set for February 14, 2025.

NY

Meta Platforms, Inc.

$17.1B

Attorney General James and a bipartisan coalition of 50 other attorneys general secured a landmark settlement with Meta Platforms, Inc. (Meta) worth up to $17.1 billion to address the company's harmful and addictive features targeting minors on Facebook and Instagram. The settlement requires Meta to implement significant changes, including age verification, time limits for minors, restrictions on notifications, and options to opt out of algorithmic feeds, along with monetary payments to states for mental health and education programs.

NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

$3.3M

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 influence a daily price index for eggs, artificially inflating prices for retailers and consumers nationwide. The companies will deliver 53 million eggs to food banks across 17 participating states, pay a combined $3.3 million, and adopt compliance measures to prevent future violations.

NY

Zillow Group, Inc.

$2.0M

New York Attorney General Letitia James, along with four other states and the FTC, settled with Zillow and Redfin after they entered an illegal agreement to stop competing in the multifamily rental advertising market. Zillow paid Redfin $100 million to shut down its advertising business and exclusively display Zillow's listings. The settlement requires the companies to resume competing and pay $2 million.

NY

Thirty Madison, Inc.

$400K

New York Attorney General Letitia James secured $400,000 from Thirty Madison, Inc., an online medication provider, for misleading consumers about auto-renewing subscriptions and making cancellation difficult. The company failed to clearly disclose subscription terms and non-refundable fees, and required multiple steps to cancel. The settlement requires payment, refunds to eligible subscribers, and changes to subscription practices.

NY

U.S. Department of Transportation

New York Attorney General Letitia James and a coalition of 22 attorneys general plus Pennsylvania secured a temporary restraining order blocking the Trump administration from seizing the names, dates of birth, and Social Security numbers of 17 million commercial drivers nationwide, including nearly 500,000 New Yorkers. The U.S. District Court for the Eastern District of Virginia granted the TRO, preventing the federal government from accessing the data or cutting off access to the critical database.