1,338 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,338
Total Actions
14
Jurisdictions
$50.6B+
Total Fines Tracked
Connecticut Attorney General William Tong filed a lawsuit against President Trump and the U.S. Treasury Department to stop DOGE's unauthorized access to the Treasury's central payment system, which contains sensitive personal information like bank details and Social Security numbers. The lawsuit seeks an injunction and a declaration that the new policy granting access to Elon Musk and DOGE members is unlawful and jeopardizes data security.
Connecticut Attorney General William Tong joined a coalition of 12 attorneys general to announce they will file a lawsuit against the U.S. Department of the Treasury and DOGE for unlawfully granting Elon Musk and DOGE staff access to sensitive personal information and payment systems. The AGs argue this unauthorized access threatens privacy rights and essential payments for millions of Americans. The lawsuit seeks to revoke access and prevent further interference.
Connecticut Attorney General William Tong announced a coordinated multi-state enforcement action against the sale of bootleg, flavored disposable e-cigarettes. Civil investigative demands were served on 12 Connecticut smoke shops, convenience stores, and two wholesalers for selling illegally imported, non-FDA authorized nicotine products designed to appeal to youth. Nine other states announced parallel investigations or litigation targeting distributors and retailers of these products.
Connecticut Attorney General William Tong announced a $1.5 million settlement with Carvana to resolve hundreds of consumer complaints about delays in title and registration, delayed payments to sellers, and deceptive vehicle representations. The settlement includes a $1 million restitution fund for affected consumers and a $500,000 penalty to the state, with $250,000 suspended if Carvana complies. Carvana must comply with Connecticut laws and improve customer service.
$500K
Connecticut Attorney General William Tong announced a $5 million preliminary settlement with Stone Academy and its owners for unfair and deceptive conduct. The for-profit nursing school failed to deliver promised education, lacking textbooks, experienced teachers, and clinical training, and abruptly closed in February 2023. The settlement provides cash payments to harmed students, bars the owner from higher education employment for five years, and includes measures to help students complete their education.
$5.0M
The U.S. Department of Justice and ten states filed an amended complaint against six major landlords for using algorithmic pricing and sharing competitively sensitive information to suppress competition and raise rents. Cortland Management LLC agreed to a consent decree requiring it to cease these practices, cooperate with the investigation, and submit to court-monitored oversight. The landlords collectively manage over 1.3 million rental units across the United States.
Attorney General William Tong announced that starting January 1, 2025, businesses covered by the Connecticut Data Privacy Act must honor global opt-out preference signals, allowing consumers to opt out of targeted advertising and data sales via tools like Global Privacy Control. The advisory explains requirements, notes exemptions for HIPAA-covered entities, and provides resources for compliance.
Connecticut Attorney General William Tong announced a multistate coalition of 16 attorneys general to use civil enforcement against irresponsible members of the firearms industry. The coalition will enforce state consumer protection and liability laws to reduce gun violence, with past actions including lawsuits against Glock for machine gun conversions and ghost gun dealers.
Connecticut Attorney General William Tong sent a letter to Sephora regarding the marketing of anti-aging skincare products with harmful ingredients like retinol and acids to children and teens on social media. The AG seeks information on product placements in searches for kids and warning practices, cautioning parents about potential skin harm from these products.
Attorney General William Tong announced settlements with Heritage Pharmaceuticals and Apotex totaling $49.1 million to resolve allegations of price-fixing conspiracies for generic prescription drugs. The companies agreed to cooperate in ongoing multistate litigation and implement internal reforms to ensure fair competition.
$49.1M
Connecticut Attorney General William Tong announced a $65,000 settlement with Hilario Truck Center and Hilario’s Service Center for illegally collecting junk fees such as PPE fees, administrative fees, and fuel surcharges during police-ordered tows. The settlement requires the companies to pay $10,000 to the state and provide refunds to eligible consumers who paid these unauthorized fees between 2019 and 2024.
$65K
Guardian Analytics, Inc. and Actimize, Inc. settled with the Connecticut Attorney General over a data breach affecting 157,629 Connecticut residents. The breach, from November 2022 to January 2023, exposed personal information due to security failures. The settlement includes a $500,000 penalty and mandatory cybersecurity improvements.
$500K
Connecticut Attorney General William Tong announced a $20,000 settlement with EnergyBillCruncher.com for misleading solar marketing tactics, including false claims about government coverage, misuse of the state seal, and false urgency in social media ads. The company must cease these practices and notify its solar installer partners.
$20K
The Connecticut Attorney General obtained a $5 million stipulated judgment against Vision Solar for alleged deceptive sales practices, including high-pressure tactics, misrepresentations, and performing unpermitted work. Although the company is bankrupt and cannot pay, the judgment establishes binding operational standards for solar companies in Connecticut regarding disclosures, contracting, permitting, and use of licensed contractors.
$5.0M
A multistate settlement with Marriott International for a data breach affecting 131.5 million guest records. Marriott failed to secure the Starwood network from 2014 to 2018, exposing personal information. The settlement includes a $52 million payment and requires Marriott to implement enhanced cybersecurity measures and consumer protections.
$52.0M
Connecticut Attorney General William Tong announced that a coalition of 22 attorneys general is escalating efforts to force TikTok to comply with a multistate investigation into harm to youth mental health. TikTok has failed to fully comply with court orders to preserve evidence and produce documents, impeding the investigation. The coalition is urging a Tennessee court to enforce its orders.
Connecticut Attorney General announced a $1.73 million settlement with Enzo Clinical Labs for overbilling the state Medicaid program. The lab billed Medicaid full prices while offering discounted rates to other payers, violating the state False Claims Act. The settlement resolves both an audit repayment and claims from a whistleblower investigation.
$1.7M
Connecticut Attorney General William Tong reached an agreement with Northwell Health and Nuvance Health to resolve an antitrust investigation into their proposed affiliation. The agreement preserves labor and delivery services at Sharon Hospital and strengthens healthcare access in Western Connecticut. Northwell committed to maintaining women's health services, investing in IT and cybersecurity, and complying with Connecticut's anti-steering statute for five years.
Attorney General William Tong, along with the U.S. Department of Justice and eight other state attorneys general, filed a civil antitrust lawsuit against RealPage Inc. for allegedly using its algorithmic pricing software to facilitate price fixing among landlords and monopolize the market for revenue management software. The complaint alleges that RealPage collects competitively sensitive rental data from landlords to train its algorithm, which then recommends prices, harming renters by reducing competition. The lawsuit seeks an injunction to end these practices and restore competition.
Connecticut Attorney General William Tong, along with New York and New Jersey attorneys general, secured a $4.5 million settlement from Enzo Biochem, Inc. for failing to protect patient health data, resulting in a ransomware attack that compromised 2.4 million patients' information. Enzo must pay the fine and implement enhanced cybersecurity measures including multi-factor authentication and annual risk assessments.
$4.5M
Connecticut Attorney General William Tong announced an investigation into EnergyBillCruncher for making false claims that the government would cover solar installation costs, misusing the state seal, and creating false urgency. The investigation seeks information on the company's ownership, consumer interactions, and partnerships. This is part of broader actions against deceptive solar sales tactics.
Connecticut Attorney General William Tong urged residents to enroll in free credit monitoring and identity theft protection following the Change Healthcare cyberattack in February 2024, which exposed sensitive health data. The breach potentially impacted up to one-third of Americans, but Change Healthcare has failed to provide individual notice to affected consumers. The AG joined other attorneys general in April 2024 to demand that UnitedHealth Group take more meaningful action to protect those harmed.
Connecticut Attorney General William Tong filed a lawsuit against Altice for charging unlawful 'Network Enhancement Fees' and failing to adequately disclose internet speed limits. The complaint seeks to stop the fees, recover millions for consumers, and address deceptive marketing practices including language barriers.
Connecticut, along with the U.S. Department of Justice and 15 other states, has filed a civil antitrust lawsuit against Apple Inc. for monopolizing smartphone markets in violation of the Sherman Act. The complaint alleges Apple engages in anticompetitive conduct such as blocking innovative apps, suppressing cloud streaming services, and limiting interoperability to maintain its monopoly and impose high costs on consumers and developers. The plaintiffs seek equitable relief to restore competition.
The Connecticut Attorney General and Consumer Protection Commissioner announced a public service announcement to warn about illegal, unsafe cannabis edibles that mimic kid-friendly snacks. The agencies highlighted ongoing enforcement actions against retailers selling unregulated delta-8 THC products, with four judgments secured totaling $40,000, and ten pending actions. The PSA aims to protect children from accidental ingestion of potent, untested products.
$40K
Connecticut Attorney General William Tong joined a bipartisan coalition of 41 attorneys general in sending a letter to Meta Platforms, Inc. to address the rising number of Facebook and Instagram account takeovers by scammers. The coalition criticizes Meta's inadequate security measures and calls for improved protections including multi-factor authentication, increased staffing for response, and stronger enforcement against scammers. The letter urges Meta to take immediate action to safeguard user accounts from hijacking and fraud.
Connecticut Attorney General William Tong announced legislative action to ban 40-year exclusive real estate listing agreements following an investigation into MV Realty that uncovered nearly 400 deceptive contracts. The company targeted lower-income homeowners with small cash payments for long-term liens, imposing steep penalties for cancellation or independent sales, and often failed to provide proper disclosure or copies of agreements.
Connecticut Attorney General announced a $350 million national settlement with Publicis Health for its role in the opioid epidemic. Publicis will pay the settlement, disclose internal documents, and cease accepting opioid-related client work. Connecticut will receive nearly $4.44 million from the settlement.
$350.0M
The Connecticut Office of the Attorney General released a mandated report on the Connecticut Data Privacy Act (CTDPA), detailing over a dozen notices of violation issued to companies across various industries for deficiencies in privacy disclosures and consumer rights mechanisms. The report highlights common compliance failures and reaffirms the AG's commitment to enforcement and education under the state's consumer privacy law.
Connecticut officials, including Attorney General William Tong, warned businesses about a scam by CT UCC Statement Service, which charges $90 for free UCC reports. The company's mailings are designed to look like government documents, but reports are available for free at business.ct.gov. Businesses should verify notices and avoid paying fees for free services.
All data sourced from official government enforcement pages.