1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
Florida Attorney General James Uthmeier opened a civil investigation into Discord and issued a subpoena demanding documents related to its marketing to children, age-verification processes, content moderation, parental controls, and reporting of child exploitative activity. The investigation alleges potential violations of Florida’s Deceptive and Unfair Trade Practices Act, citing the platform’s widespread use by child predators to target minors. Discord must produce records on its child safety practices, minor user data, and complaint handling related to child exploitation.
The Florida Attorney General's Office launched the CHINA Prevention Unit and issued a subpoena to Shein for deceptive trade practices and data privacy violations. The unit focuses on combating threats from foreign adversaries like the Chinese Communist Party to consumer data and economic security. This action is part of broader efforts to audit and hold accountable companies with ties to China.
Florida Attorney General James Uthmeier filed a lawsuit against Roblox, alleging that the company misrepresented the safety of its platform to parents and failed to protect children from accessing adult content and being contacted by predators. The lawsuit seeks injunctive relief and other remedies to ensure child safety on the platform.
Florida Attorney General James Uthmeier issued an investigative subpoena to TP-Link Systems Inc. as part of a consumer protection investigation into the company’s cybersecurity practices, supply-chain infrastructure, and handling of U.S. consumer data, including allegations of unauthorized data sharing with the Chinese Communist Party. The probe will determine if TP-Link misled customers about foreign government access to their personal data, which would violate the Florida Deceptive and Unfair Trade Practices Act, with no findings of wrongdoing yet.
Florida Attorney General James Uthmeier filed a civil enforcement action against Roku, Inc. for violating the Florida Digital Bill of Rights (FDBOR) and Florida Deceptive and Unfair Trade Practices Act (FDUTPA). The complaint alleges Roku collected, sold, and enabled reidentification of children’s sensitive personal data, including viewing habits and voice recordings, without parental consent or meaningful notice to consumers. The state seeks civil penalties, injunctive relief, and requirements for Roku to implement transparent disclosures, lawful parental controls, and cease unauthorized processing of children’s data.
Florida Attorney General James Uthmeier filed complaints against multiple pornography websites for violating Florida's age-verification law by not verifying users' ages, allowing children access to harmful material. The law requires such sites to implement age verification, and violations can result in fines up to $50,000 per violation. The complaints seek injunctions, civil penalties, and compliance with the law.
Florida Attorney General James Uthmeier issued a subpoena to Lorex as part of an ongoing consumer protection and data privacy investigation. The probe examines Lorex’s ties to Dahua Technology and potential foreign spying risks, including unauthorized access to children’s data, and whether the company misled consumers about the privacy and security of its camera products and apps. The subpoena seeks documents related to corporate structure, third-party contracts, software update origins, data center locations, security vulnerabilities, and marketing claims about privacy and security.
Florida Attorney General James Uthmeier filed a lawsuit against multiple online pornography websites for violating HB 3, which requires age verification to prevent minors from accessing harmful content. The companies, including XVideos.com and XNXX.com, have failed to implement age verification since the law took effect on January 1, 2025. The lawsuit seeks to enforce HB 3 and the Florida Deceptive and Unfair Trade Practices Act to protect children from exposure to explicit material.
Florida Attorney General James Uthmeier filed a lawsuit against multiple online pornography websites for violating HB 3 by not implementing age verification to prevent minors from accessing harmful content. The companies have ignored prior warnings and are accused of unfair business practices. The suit seeks to compel compliance with state law.
Florida Attorney General James Uthmeier launched an investigation into Robinhood Crypto, LLC for allegedly deceptive practices regarding trading costs. The AG issued a subpoena seeking internal documents to determine if Robinhood violated Florida's Deceptive and Unfair Practices Act by falsely claiming to offer the lowest crypto trading costs. Robinhood must respond by July 31, 2025.
Florida Attorney General James Uthmeier issued subpoenas to Contec, a Chinese medical device manufacturer, and Epsimed, a Miami-based reseller, over allegations that their patient monitors contain backdoors and automatically transmit patient data to China without consent. The companies are accused of violating Florida's Deceptive and Unfair Trade Practices Act by omitting material security vulnerabilities andmaking false representations about FDA approval and product quality. The AG may seek damages, civil penalties, and injunctive relief in future enforcement.
Florida Attorney General James Uthmeier filed a lawsuit against Snap, Inc., operator of Snapchat, for violating Florida’s HB3 child social media protection law and the Florida Deceptive and Unfair Trade Practices Act (FDUTPA). The suit alleges Snap knowingly allowed children under 13 to create accounts, failed to obtain parental consent for 14-15 year old users, deployed addictive dark pattern design features to children, and deceived parents about platform risks including predator access, drug sales, and harmful content. The legal action seeks to hold Snap accountable for noncompliance with Florida child safety and privacy laws.
Florida Attorney General James Uthmeier issued a subpoena to Roblox on April 16, 2025, as part of an investigation into the gaming platform’s child-protection policies and children’s data practices. The subpoena demands documents related to Roblox’s marketing to children, age-verification procedures, chat moderation, and processing of minors’ personal data, following reports of children being exposed to harmful content and predatory actors on the platform. No fines or remedies have been imposed yet, as the investigation is ongoing.
Florida Attorney General Ashley Moody, joined by 20 other state attorneys general, sent a letter to online retailer Temu and its parent company PDD Holdings demanding answers about data collection, sharing, and retention practices, including potential unauthorized sharing of U.S. consumer data with the Chinese Communist Party. The coalition also raised concerns about possible violations of the Uyghur Forced Labor Prevention Act and inadequate cybersecurity measures. Temu has 30 days to respond to 11 detailed requests for information and documentation.
All data sourced from official government enforcement pages.