1,788 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,788
Total Actions
16
Jurisdictions
$51.8B+
Total Fines Tracked
Domuso, Inc., a rent payment processor, settled with the Colorado Attorney General for charging illegal surcharges on credit/debit card rent payments. The settlement requires Domuso to cap fees at 2%, end fee-sharing with properties, provide cost-free payment options, and pay $100,000. The company must also comply with Colorado's surcharge and junk fees laws.
$100K
Colorado Attorney General Phil Weiser announced that a stipulation filed in federal court stops Paramount and Warner Bros. from merging until the court rules on the merits or until June 1, 2027, whichever comes first. The action stems from a lawsuit filed by a coalition of a dozen state attorneys general challenging the proposed $110 billion acquisition of Warner Bros. Discovery, Inc. by Paramount Skydance Corporation. A prior temporary restraining order had already halted the merger for 14 days.
Attorney General Phil Weiser joined a bipartisan coalition of 48 states and territories in announcing a $29.6 million settlement with Glenmark Pharmaceuticals. The settlement resolves allegations that Glenmark participated in a widespread conspiracy to inflate prices, reduce competition, and restrain trade for numerous generic prescription drugs. Glenmark also agreed to cooperate in ongoing multistate litigation and implement internal reforms.
$29.6M
A coalition of 42 state attorneys general settled with the bankruptcy trustee for 23andMe over a 2023 data breach that exposed genetic data of 6.9 million customers. The states will receive $18 million from bankruptcy funds, and 23andMe agreed to enhanced data security requirements and consumer deletion rights as part of the asset sale to TTAM Research Institute.
$18.0M
Attorney General Phil Weiser joined a coalition of 12 state attorneys general in filing an antitrust lawsuit challenging the $110 billion acquisition of Warner Bros. Discovery, Inc. by Paramount Skydance Corporation. The lawsuit, filed in the U.S. District Court for the Northern District of California, alleges the merger would substantially lessen competition in wide-release theatrical film distribution, anticipated top-grossing film distribution, and basic cable television licensing in violation of Section 7 of the Clayton Act. The coalition seeks a court order blocking the merger before it closes.
Attorney General Phil Weiser announced a $45 million multistate settlement with Block, Inc., the company behind Cash App, for misleading consumers about the safety of the platform and failing to protect users from fraud. The settlement requires Block to implement antifraud measures, provide customer support, and stop deceptive marketing practices.
$45.0M
Colorado Attorney General Phil Weiser, along with a bipartisan multistate coalition and the U.S. Department of Justice, settled with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for colluding to manipulate egg prices. The companies secretly coordinated bidding activity to influence the Urner Barry price index, artificially inflating egg prices for consumers and retailers nationwide. The settlement requires the companies to pay $3.3 million, donate 53 million eggs to food banks, and implement compliance measures.
$3.3M
The Colorado Attorney General settled with Unlock Partnership Solutions, Inc., which marketed home equity agreements that were determined to be consumer credit transactions subject to Colorado's Uniform Consumer Credit Code and Consumer Equity Protection Act. The company must comply with lending laws, rate caps, disclosures, and licensing, and pay $283,375 in restitution to 125 consumers, with additional payments expected.
Colorado Attorney General Phil Weiser, as part of a bipartisan coalition of nine attorneys general, announced a $7 million settlement with LivCor, LLC for its role in an algorithmic rent-fixing scheme. LivCor allegedly used RealPage's revenue management software to share and gather confidential pricing information with competing landlords, artificially inflating rental prices. The settlement requires LivCor to cease using such software, pay $7 million in penalties, and cooperate in ongoing litigation against RealPage.
$7.0M
Attorney General Phil Weiser joined a coalition of 20 attorneys general in suing the Trump administration over new federal contract terms that impose unclear requirements on contractors regarding diversity, equity, and inclusion (DEI). The lawsuit alleges the federal agencies violated the Administrative Procedure Act by failing to provide public notice or accept comments, exceeding their legal authority, and not adequately explaining the new requirements. The coalition seeks to enjoin the agencies from imposing the new contract terms.
Colorado Attorney General Phil Weiser and a bipartisan coalition of 18 attorneys general announced a $4.87 million settlement with GS Labs, a former COVID-19 rapid testing business. The company was found to have violated the Colorado Consumer Protection Act by falsely advertising test results with no wait times, same day appointments, and no out-of-pocket expenses, while overcharging consumers and insurance providers.
$4.9M
Attorney General Phil Weiser joined a bipartisan coalition of 43 attorneys general opposing the federal Kids Internet and Digital Safety Act (KIDS Act), arguing it would preempt state laws protecting children online and insulate Big Tech. The coalition supports the Senate version (KOSA) which includes a duty of care requirement and preserves state enforcement authority.
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 Colorado Attorney General shut down Smokin' Genie, a Fort Collins smoke shop owned by AIH Enterprises, LLC, and banned its owner from the industry for five years after the shop illegally sold kratom to a minor and failed to properly label kratom products. The settlement requires the store to cease operations, destroy inventory, and pay $200,000 if they violate the terms.
All data sourced from official government enforcement pages.