A coalition of 21 state attorneys general led by New York Attorney General Letitia James obtained a temporary restraining order from the District Court for the Northern District of California blocking the USDA from demanding personally identifiable information of all SNAP recipients, including Social Security numbers, home addresses, and immigration statuses. The lawsuit argued that the USDA’s demand violated federal and state laws prohibiting disclosure of SNAP data except in narrow circumstances, and that the data would be used for immigration enforcement against recipients. The order also prohibits the USDA from withholding SNAP funding from plaintiff states that refuse to comply with the data demand.
The District Court issued a temporary restraining order blocking the USDA from demanding plaintiff states turn over personally identifiable information of SNAP recipients, and prohibited the USDA from withholding SNAP funding from states that refuse to comply with the data demand.
In-house legal teams, particularly those at organizations that administer or contract with state or federal social services programs like SNAP, should review all contract clauses related to data sharing with government agencies, disclosure of beneficiary personally identifiable information (PII), and compliance with agency data demands. Teams should verify that contracts prohibit sharing PII except as explicitly permitted by applicable federal and state privacy laws, restrict use of beneficiary data to program administration purposes (excluding immigration enforcement), and include protections against funding withholding for refusing unlawful data demands. Additionally, clauses governing required PII disclosures should be updated to align with court-ordered restrictions on agency data collection.
Entity
United States Department of Agriculture (USDA)
Industry
OtherOfficial Press Release
https://ag.ny.gov/press-release/2025/attorney-general-james-wins-court-order-protecting-snap-recipients-sensitive
california et al v united states department of agriculture t
https://ag.ny.gov/sites/default/files/court-filings/california-et-al-v-united-states-department-of-agriculture-temporary-restraining-order-2025.pdf
attorney general james takes action protect sensitive person
https://ag.ny.gov/press-release/2025/attorney-general-james-takes-action-protect-sensitive-personal-information-tens
New York Attorney General Enforcement Page
https://ag.ny.gov/press-releases
"United States Department of Agriculture (USDA)"
"Both federal and state laws prohibit states from disclosing personally identifying SNAP data except under narrow circumstances."
"this highly sensitive data, which includes home addresses, Social Security numbers, recent locations, immigration statuses, and more, would likely be shared across federal agencies and used for immigration enforcement, in violation of the law."
"September 19, 2025"
"New York Attorney General Letitia James"
"Attorney General James and a coalition of 20 other attorneys general and the state of Kentucky"
New York Attorney General Letitia James joined a multistate coalition of 21 attorneys general and Kentucky in filing a lawsuit against the U.S. Department of Agriculture (USDA) challenging its illegal demand for personally identifiable information of over 40 million SNAP recipients. The coalition alleges the USDA’s requirement that states turn over SNAP recipients’ Social Security numbers, addresses, and immigration statuses violates federal and state laws prohibiting disclosure of SNAP data for non-program purposes, and that the data will be shared across federal agencies for unauthorized immigration enforcement. The coalition seeks a declaratory judgment declaring the policy illegal and a nationwide injunction preventing enforcement of the data demand.
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.