1,509 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,509
Total Actions
16
Jurisdictions
$26.6B+
Total Fines Tracked
The Minnesota court denied X.AI's request for a temporary restraining order that would have halted enforcement of Minnesota's first-in-the-nation AI nudification ban (HF 1606). The law bans technology that generates fake nude images of real people, and Attorney General Ellison argued that X.AI's delay in filing the motion showed no immediate harm. The court agreed, allowing the law to take effect as planned.
Texas Attorney General Ken Paxton opened an investigation into LinkedIn Corporation over allegations that the company advertised and profited from fake or misleading job opportunities ("ghost jobs") on its platform. The investigation focuses on whether LinkedIn misled consumers who paid for Premium subscriptions by failing to disclose that a significant percentage of job postings may be inactive or not genuine hiring opportunities.
The FTC and New York Attorney General took action against Handy Technologies for deceptive earnings claims and failure to disclose fees and fines that led to millions of dollars being withheld from workers' wages. The FTC is sending over $2.7 million in refunds to 62,893 affected consumers.
Texas Attorney General Ken Paxton announced an investigation into StubHub for failing to deliver FIFA World Cup tickets that fans purchased. The investigation focuses on reports of 'ghost ticketing,' where sellers list tickets they do not possess, collect payment, and cancel when unable to deliver.
The FTC sued the Genesis Tech enterprise and its owners for operating deceptive internet-based subscription schemes. The defendants allegedly misled consumers about subscription terms, billed without authorization, and made cancellation difficult. The court granted a temporary halt to the operations pending trial.
The New Jersey Bureau of Securities filed a lawsuit against Xiao Hu (aka Mark Hu) and his companies Skyline Technology USA LLC and Thunderbirds.ME, Inc. for allegedly defrauding at least 15 investors out of $2.5 million through unregistered securities offerings. Hu allegedly misappropriated at least $280,000 for personal expenses including a home purchase and vacation, and falsely claimed to have a Ph.D. from Columbia University.
The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022 settlement order with the agency. The petition argues that the order no longer serves a valid regulatory purpose and that X Corp. has built a world-class privacy program. The Commission will vote after the comment period closes.
The Colorado Attorney General announced a major enforcement sweep targeting thousands of fraudulently filed businesses that used false information in Colorado registrations to facilitate scams including cryptocurrency fraud, investment fraud, and romance scams. The lawsuits seek court orders to dissolve these entities and the AG's office worked to take down associated websites.
The FTC sent warning letters to 12 companies offering 'nudify' tools that generate nonconsensual intimate images, for failing to comply with the TAKE IT DOWN Act (TIDA) by not providing a mechanism for victims to request removal of such content. The letters urge immediate compliance with TIDA, which requires platforms to remove nonconsensual intimate images within 48 hours of a valid request. Noncompliant companies may face future legal action and civil penalties of up to $53,088 per violation.
Texas Attorney General Ken Paxton launched an investigation into Meta's Meta AI Glasses over allegations of unlawful facial biometric data collection, deceptive privacy practices, and unauthorized sharing of user data with subcontractors. The investigation follows concerns that the glasses' always-on recording mode lacks proper user notice, planned facial recognition features would collect data without consent, and private user videos are accessed by third-party annotators in Kenya. The AG issued a Civil Investigative Demand to Meta to determine violations of Texas privacy laws.
Texas Attorney General Ken Paxton launched an investigation into Meta regarding its Meta AI Glasses, alleging unlawful collection of facial biometric data, deceptive privacy representations, and unauthorized sharing of user data with subcontractors. The investigation follows concerns that the glasses’ always-on recording mode lacks proper notice, subcontractors access private user content including intimate moments, and Meta plans to deploy facial recognition technology to collect unsuspecting individuals’ facial geometry. The AG issued a Civil Investigative Demand to determine if Meta violated Texas law by deceptively misrepresenting its data use practices.
Federal Trade Commission Chairman Andrew N. Ferguson sent letters to over a dozen major technology companies reminding them of their obligation to comply with the Take It Down Act (TIDA) by May 19, 2026. TIDA requires covered platforms to establish a process for victims, including children, to request removal of nonconsensual intimate images, with takedown of content and all identical copies required within 48 hours of a valid request. The FTC also issued supplemental guidance to help companies prepare for compliance and warned that it will monitor and enforce violations of the law.
Texas Attorney General Ken Paxton initiated an investigation into Drone Nerds, LLC over its partnership with CCP-affiliated Anzu Robotics, which markets drones with concealed surveillance capabilities and unauthorized data collection risks. Drone Nerds is accused of deceiving Texas consumers by misrepresenting Anzu’s ties to China and falsely claiming the drones are U.S.-based with secure privacy practices. The investigation is being conducted under the Texas Deceptive Trade Practices Act, with a Civil Investigative Demand issued to gather evidence of consumer deception and privacy violations.
Antitrust enforcement action where Oregon Attorney General and a coalition of states filed a court brief opposing the $14 billion merger settlement between Hewlett Packard Enterprises and Juniper Networks, citing anticompetitive concerns and a corrupted process at the U.S. Department of Justice.
California Attorney General Rob Bonta, co-leading a bipartisan coalition of 21 attorneys general and charitable regulators, sent a letter to GoFundMe demanding the platform remove all plagiarized donation web pages for over 1.4 million charities, disclose information about donations, and ensure pages do not outrank official charity sites in search results. The action follows reports that GoFundMe used charities' information without consent and engaged in deceptive solicitations, violating state charitable solicitation and consumer protection laws.
Texas Attorney General Ken Paxton reached an agreement with Samsung Electronics America, Inc. to stop collecting Automated Content Recognition (ACR) data from smart TVs without consumers' express consent. Samsung must update its smart TVs to provide clear and conspicuous disclosures and obtain consent before any data collection, ensuring Texans are informed and in control of their viewing data.
The FTC issued a policy statement announcing it will not enforce COPPA against operators that collect age verification data under specific conditions. The policy aims to encourage the use of age verification technologies to protect children online. Operators must limit data use, ensure security, provide notice, and use accurate verification methods.
The FTC issued a policy statement announcing that it will not enforce the COPPA Rule against website and online service operators that use age verification technologies solely to determine user age, provided they comply with conditions such as limiting data use, ensuring security, and providing clear notice. This policy aims to incentivize age verification tools to protect children online.
Texas Attorney General Ken Paxton filed a lawsuit against Temu (PDD Holdings, Inc. and WhaleCo Inc.) for deceptive marketing practices and illegally harvesting Texans' personal data, which was then exposed to the Chinese Communist Party. The suit seeks monetary damages under the Texas Deceptive Trade Practices Act, with potential penalties of up to $10,000 per violation and higher for seniors. This is part of a broader effort to hold CCP-aligned companies accountable.
Texas Attorney General Ken Paxton filed a lawsuit against TP-Link Systems Inc. for deceptively marketing its networking devices and enabling the Chinese Communist Party to access American consumers' devices. The lawsuit alleges that TP Link's products have been used by PRC state-sponsored hackers and that the company is subject to Chinese laws requiring data disclosure. This is part of a coordinated effort to hold China-aligned companies accountable under Texas law.
Texas Attorney General Ken Paxton issued Civil Investigative Demands to Blue Cross Blue Shield of Texas and Conduent Business Services LLC as part of an investigation into a data breach that exposed the protected health information of approximately four million Texans. The breach, which occurred between October 21, 2024 and January 13, 2025, is believed to be the largest in U.S. history. The investigation focuses on Conduent's security measures and BCBS's compliance with state data protection laws.
A bipartisan coalition of 35 state attorneys general led by New York Attorney General Letitia James sent a demand letter to xAI on January 26, 2026, requiring the company to address its Grok chatbot’s creation and sharing of nonconsensual intimate images, including child sexual abuse material. The AGs demand that xAI implement safeguards to prevent Grok from generating such content, delete existing harmful content, suspend offending users, and give X users control over whether their content can be edited by Grok. No monetary penalty has been imposed as this is a pre-enforcement demand for action.
Consumer fraud case where the FTC sued JustAnswer LLC for deceiving consumers into enrolling in a costly recurring monthly subscription by falsely claiming low one-time fees. The company did not obtain affirmative consent or clearly disclose subscription terms, violating ROSCA and the FTC Act. The FTC seeks an injunction, consumer refunds, and civil penalties.
Texas Attorney General Ken Paxton filed a lawsuit against Sony, Samsung, LG, Hisense, and TCL Technology Group for using Automated Content Recognition (ACR) technology to collect Texans' viewing data without proper consent. A temporary restraining order was secured against Hisense to halt all data collection and sharing. The AG issued a consumer alert with instructions to disable ACR on smart TVs.
Texas Attorney General Ken Paxton obtained a temporary restraining order against Hisense, a Chinese smart TV manufacturer, to halt its collection of Texans' personal data through Automated Content Recognition technology without consent. The technology captures every sound and image on the TVs every 500 milliseconds and sells the data, with access granted to the Chinese Communist Party. The TRO prohibits Hisense from collecting, using, selling, sharing, disclosing, or transferring ACR data about Texans while the case continues.
New Jersey Attorney General Matthew Platkin announced that New Jersey is joining a coalition of 22 states in suing Uber for deceptive practices related to its Uber One subscription service. The lawsuit alleges that Uber enrolled consumers without their knowledge and made cancellation extremely difficult, seeking restitution, penalties, and an injunction under New Jersey's Consumer Fraud Act and the Restore Online Shoppers' Confidence Act.
Texas Attorney General Ken Paxton has filed lawsuits against five major TV manufacturers—Sony, Samsung, LG, Hisense, and TCL—for unlawfully collecting Texans' viewing data using Automated Content Recognition (ACR) technology without their knowledge or consent. The ACR software captures screenshots of TV displays every 500 milliseconds and transmits the data to the companies, which then sell it for targeted advertising. The AG's office alleges these practices violate Texas privacy laws and seeks to enjoin the companies from continuing the surveillance.
Texas Attorney General Ken Paxton filed a lawsuit against five major TV manufacturers—Sony, Samsung, LG, Hisense, and TCL—for illegally collecting consumers' viewing data through Automated Content Recognition (ACR) technology without knowledge or consent. The companies capture screenshots and monitor TV usage in real-time, then sell the data for targeted advertising, risking sensitive information. The suit seeks to halt these invasive practices and protect Texans' privacy.
Connecticut Attorney General William Tong, along with the FTC and 21 other states and counties, filed a lawsuit against Uber Technologies, LLC and Uber USA, LLC for deceptive practices related to their Uber One subscription service. The lawsuit alleges Uber used negative option marketing, misled consumers about savings, made cancellation difficult, and charged consumers prematurely. The action seeks restitution, penalties, and an injunction under the Connecticut Unfair Trade Practices Act and the Restore Online Shoppers' Confidence Act.
A bipartisan coalition of 42 attorneys general sent a letter to major AI software companies demanding safeguards to protect users from harmful chatbot interactions. The letter cites multiple incidents of mental health struggles, self-harm, and deaths, particularly affecting children and vulnerable populations. Companies are asked to implement safety testing, recall procedures, and clear warnings by January 16, 2026.
All data sourced from official government enforcement pages.