New York Attorney General Letitia James led a coalition of 11 other attorneys general in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE unauthorized access to the Treasury Department’s central payment system, exposing Social Security numbers, bank account information, and other private data of tens of millions of Americans. A federal judge granted a temporary restraining order on February 8, 2025, blocking access and ordering destruction of all obtained records, with the coalition seeking a preliminary injunction to continue the bar on unauthorized access.
The federal court granted a temporary restraining order on February 8, 2025, blocking Elon Musk and DOGE from accessing Americans’ personal information via the Treasury Department’s central payment system and ordering the immediate destruction of all copies of records obtained. The coalition of 12 attorneys general is seeking a preliminary injunction to continue barring unauthorized access to the personal data.
In-house legal teams should review all contracts with government agencies, particularly those involving access to personal information such as Social Security numbers or bank account details. Key clauses to update include data access authorization (ensuring only permitted parties have access), data destruction requirements, breach notification for unauthorized government access, and restrictions on third-party access to personal data. Vendor contracts processing personal data for government clients should also include requirements to comply with court orders to destroy data and block unauthorized access.
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Trump administration
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OtherOfficial Press Release
https://ag.ny.gov/press-release/2025/attorney-general-james-and-11-attorneys-general-release-joint-statement-lawsuit
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"Trump administration"
"The Constitution gives Congress – not the President – primary control over federal spending."
"illegally granting Elon Musk and members of the Department of Government Efficiency (DOGE) access to Americans’ private information"
"unauthorized access to the Social Security numbers, bank account information, and other private data of tens of millions of Americans"
"got into our nation’s central payment system in the Treasury Department, giving them unauthorized access to the Social Security numbers, bank account information, and other private data of tens of millions of Americans"
"February 8"
New York Attorney General Letitia James led a coalition of 19 states in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE access to the Treasury's payment system, exposing Americans' sensitive personal information. The lawsuit seeks an injunction to halt this policy and a declaration that it is unlawful and unconstitutional.
New York Attorney General Letitia James issued a consumer alert on May 18, 2026, warning businesses against engaging in price gouging on transportation services during the Long Island Rail Road strike. The alert reminds businesses that New York’s price gouging laws prohibit unconscionable price increases on essential goods and services during market disruptions, with potential penalties of up to $25,000 per violation. No specific enforcement action against a particular entity was announced, only a general warning for businesses and a call for consumers to report suspected price gouging.
New York Attorney General Letitia James issued a consumer alert on May 18, 2026, warning residents of potential price gouging by transportation service providers during the Long Island Rail Road strike. The alert reminds businesses that New York’s price gouging laws prohibit unconscionable price increases on essential services like transportation during market disruptions. No specific privacy violations or enforcement actions against individual entities were announced in the alert.
This press release announces New York Attorney General Letitia James leading a coalition of 21 state attorneys general, the District of Columbia, and Pennsylvania’s Governor in filing an amicus brief with the U.S. Supreme Court to stay a Fifth Circuit ruling that would reinstate in-person dispensing requirements for mifepristone, a medication used for abortion. The coalition argues the ruling is scientifically unsupported, would restrict telehealth access to reproductive care, and undermines state sovereignty over abortion policy post-Dobbs. This is not a privacy-related enforcement action, as the content addresses reproductive health policy rather than data privacy violations.
$5.0M
New York Attorney General Letitia James secured a $5 million settlement from cryptocurrency platform Uphold HQ, Inc. for promoting Cred’s fraudulent CredEarn investment product as safe and reliable, when Cred was making risky loans to uncreditworthy borrowers in China. Uphold also falsely claimed Cred had comprehensive insurance and promoted the product without registering as a broker or commodity broker-dealer under New York law. As part of the settlement, Uphold will pay $5 million to harmed investors, remit $545,189 from Cred’s bankruptcy to customers, improve due diligence policies for third-party products, and register as a broker with the OAG.
New York Attorney General Letitia James announced the conviction of tax preparer and insurance agent Miles Burton Marshall for operating a decades-long Ponzi scheme that defrauded 988 investors out of more than $50 million. Marshall pleaded guilty to Grand Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree, and faces four to 12 years in prison plus approximately $90 million in restitution to victims.