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
Attorney General Jennifer Davenport joined a coalition of 17 attorneys general in sending comment letters to the Office of the Comptroller of the Currency and the Federal Reserve Board, urging them to deny OppFi's application to acquire BNC National Bank and obtain a national bank charter. The coalition argues that the charter would allow OppFi to circumvent state usury laws and offer high-cost loans with APRs up to 200%, harming consumers.
Press release announcing that Governor Mikie Sherrill will nominate consumer protection expert Christopher L. Peterson to serve as Director of the New Jersey Division of Consumer Affairs. Peterson is a former senior CFPB official and legal scholar. No enforcement action or privacy violation is described.
The New Jersey Attorney General announced that Paramount and Warner Bros. have agreed to put their merger on hold while a lawsuit challenging the merger proceeds. The agreement prevents the merger from moving forward until the end of trial or June 1, 2027, whichever comes first.
This press release summarizes New Jersey's civil enforcement recoveries in 2025, totaling $193 million across various settlements including False Claims Act, consumer fraud, and environmental cases. No specific privacy enforcement action is detailed.
Attorney General Jennifer Davenport co-led a coalition of 49 attorneys general in calling on the FCC to strengthen rules to cut off scammers' access to legitimate telephone numbers. The coalition's letter requests stronger certification rules, regular reporting, and prohibitions on number cycling to combat illegal robocalls.
The New Jersey State Board of Pharmacy temporarily suspended the license of pharmacist Nittal K. Lodha and the permit of Woodbury Family Pharmacy for allegedly practicing unsafely, maintaining unsanitary conditions, and interfering with patients' rights to transfer prescriptions to other pharmacies. The suspension was ratified on June 24, 2026.
Governor Sherrill and Attorney General Davenport announced coordinated executive actions to reduce and eliminate junk fees in New Jersey. The initiative includes an Executive Order directing state agencies to review industries for junk fees and an Enforcement Statement from the Division of Consumer Affairs explaining how junk fee practices may violate the New Jersey Consumer Fraud Act.
The New Jersey Bureau of Securities announced its 2026 annual investment adviser examination, with a particular focus on firms' use of artificial intelligence and cybersecurity protocols. The examination requires nearly 800 registered investment adviser firms to answer questions about AI use in portfolio management, data protection policies, and third-party vendor due diligence. Failure to comply may result in administrative action.
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.
New Jersey and New York Attorneys General announced an investigation into FIFA's ticketing practices for the 2026 World Cup. The investigation focuses on reports that fans were misled about seat locations, faced soaring prices due to variable pricing, and did not receive the tickets they paid for. Subpoenas have been sent to FIFA seeking information about its ticketing practices for matches hosted in New Jersey.
The New Jersey Attorney General and Division of Consumer Affairs issued guidance warning hotels and short-term rental providers against charging hidden junk fees to consumers ahead of the 2026 FIFA World Cup. The guidance reminds businesses that New Jersey's consumer protection laws and the FTC's Unfair or Deceptive Fees Rule require transparent pricing and prohibit deceptive fee practices. No monetary penalties were imposed, but businesses are put on notice that violations may lead to enforcement actions.
The New Jersey Bureau of Securities issued a Cease and Desist Order on April 30, 2026, against Titan Macro Finance for operating an investment fraud scheme via WhatsApp and Instagram that defrauded at least one New Jersey investor of $64,000. The scheme involved unregistered broker-dealer activity, fake trading profits, and undisclosed fees to access investor funds. The action was coordinated with the California Department of Financial Protection and Innovation, which issued a similar order against the entity for violating California’s Commodity Code.
New Jersey Attorney General Jennifer Davenport and the Bureau of Securities issued a public warning to state residents about fraudulent investment schemes proliferating on Meta-owned platforms including Facebook, Instagram, and WhatsApp. The alert details common scam tactics such as pump-and-dump schemes, confidence scams, and fraudulent cryptocurrency offerings, and provides tips for residents to avoid victimization. No enforcement action against any entity was announced in this release.
New Jersey Attorney General Jennifer Davenport led a bipartisan coalition of 27 state attorneys general in submitting a comment letter to the Federal Trade Commission urging federal rulemaking to regulate hidden and deceptive rental housing fees. The AG also issued guidance clarifying New Jersey’s new $50 rental application fee cap, effective May 1, 2026, warning that deceptive fee practices may violate the New Jersey Consumer Fraud Act. No specific enforcement action against a named individual entity was announced, with enforcement of the fee cap set to begin May 1, 2026.
Ibelis Gonzalez, a 46-year-old Jersey City resident, was indicted on charges including second-degree theft by deception, second-degree impersonation/theft of identity, and third-degree false government documents. She is alleged to have used fake identification to obtain debit cards in six victims' names, stealing approximately $86,840 from their bank accounts between May and June 2024. The case is being prosecuted by the New Jersey Division of Criminal Justice, with potential maximum fines of $150,000 for second-degree charges and $15,000 for third-degree charges.
New Jersey Attorney General Jennifer Davenport, joined by a bipartisan coalition of 12 other state attorneys general, filed a multistate lawsuit against OneMain Financial, Inc. for allegedly hiding junk fees for add-on loan products in dense fine print, pressuring borrowers to accept unwanted products, and violating state consumer protection laws. The coalition seeks consumer refunds, civil penalties, disgorgement of profits, and a court order halting the illegal practices, correcting credit reports, and dropping collection actions related to the add-ons.
A former employee of the New Jersey Department of Children and Families was indicted for allegedly leaking confidential child protection case information in exchange for bribes. The defendant, Susaida Nazario, misused her access to provide case details to an unauthorized individual, compromising sensitive children's data.
The New Jersey Bureau of Securities issued a Summary Cease and Desist Order against Arya International Inc. (operating as Mystical Stars, LLC) and owner Rupal K. Patel for operating a nationwide investment fraud scheme involving unregistered securities. The scheme targeted friends and family of dance students, raising over $5.4 million from 74 investors, including 48 New Jersey residents, through false promises of guaranteed 10-20% returns. The order requires the entities to immediately halt sales of unregistered securities and cease misleading investors.
New Jersey Acting Attorney General Jennifer Davenport, alongside 42 states and territories, filed a multistate complaint against Novartis AG and its subsidiaries Sandoz AG and Sandoz Group AG alleging a conspiracy to fix prices, allocate markets, and rig bids for 31 generic drugs, inflating costs for consumers and public healthcare programs. The complaint also alleges Novartis fraudulently spun off Sandoz to shield itself from liability for prior antitrust violations. This action builds on evidence from three previous multistate generic drug price-fixing complaints.
New Jersey Acting Attorney General Jennifer Davenport and the Division of Consumer Affairs issued general guidance warning sellers against engaging in price gouging during a declared state of emergency ahead of a major winter storm. The guidance cites New Jersey’s price gouging law, which prohibits price increases exceeding 10% of pre-emergency prices for necessary goods and services during the emergency and 30 days after its termination. Violations carry civil penalties up to $10,000 for first offenses and $20,000 for subsequent offenses, with each individual sale counted as a separate violation.
New Jersey, serving as co-lead of a 22-state coalition, filed a motion for summary judgment on January 22, 2026, seeking an expedited order to stop the Trump Administration from defunding the Consumer Financial Protection Bureau (CFPB) before March 2026. The states argue that defunding the CFPB would undermine federal and state consumer protection efforts, including states’ reliance on CFPB consumer complaint data and mortgage lending data for enforcement actions. This motion builds on a December 2025 lawsuit filed by the same coalition challenging the administration’s threats to withhold CFPB funding.
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.
New Jersey Attorney General Matthew Platkin and the Division on Civil Rights (DCR) announced the adoption of comprehensive new rules codifying the prohibition against disparate impact discrimination under the New Jersey Law Against Discrimination (LAD). The rules, published in the New Jersey Register on December 15, 2025, clarify legal standards for disparate impact liability in employment, housing, public accommodations, financial lending, and contracting, including the use of artificial intelligence in employment contexts. The rules do not create new liability but provide clarity on existing LAD protections amid federal rollbacks of disparate impact standards.
New Jersey Attorney General Matthew Platkin is leading a bipartisan coalition of 42 attorneys general in sending a letter to 13 tech companies, demanding that they implement safeguards for their AI chatbots to prevent harmful interactions such as sexually explicit conversations with children, encouraging self-harm, and spurring violence, following reports of serious incidents including deaths and self-harm.
New Jersey Attorney General Matthew Platkin joined a bipartisan coalition of 36 state attorneys general in sending a letter to Congress opposing proposed legislation that would ban state laws regulating artificial intelligence. The letter warns that such a ban would leave residents, particularly children and senior citizens, vulnerable to harmful AI practices including scams, misinformation, and privacy violations. The coalition urges Congress to instead collaborate on federal AI safeguards rather than preempting state-level protections.
The New Jersey Division of Consumer Affairs sent warning letters to over 3,000 auto dealerships reminding them of the state's data deletion law, which requires dealerships to offer to delete personal data from vehicles when accepting them for resale or lease. Failure to comply can result in fines of $500 for first offenses and $1,000 for subsequent offenses, aimed at preventing unauthorized access to sensitive consumer information stored in vehicle infotainment systems.
The New Jersey Attorney General filed a lawsuit against Discord, Inc. for deceptive business practices under the Consumer Fraud Act. Discord misrepresented its Safe Direct Messaging and age verification features, failing to protect children from
New Jersey Attorney General Matthew Platkin joined a multistate lawsuit against Avid Telecom for allegedly initiating and facilitating billions of illegal robocalls, including to numbers on the National Do Not Call Registry, in violation of the Telephone Consumer Protection Act and Telemarketing Sales Rule. The company is accused of transmitting scam calls and ignoring warnings from the Industry Traceback Group.
The New Jersey Bureau of Securities issued a Cease and Desist Order against Horatiu Charlie Caragaceanu and his organizations for promoting TruthGPT Coin, a cryptocurrency scam that falsely claimed AI capabilities and endorsements from figures like Elon Musk. The respondents misrepresented the AI model's ability to predict cryptocurrency prices and manipulated images to show false endorsements, targeting investors with unrealistic profit promises.
The New Jersey Board of Pharmacy temporarily suspended the license of Christina Bekhit, owner of AllCare Pharmacy, after her arrest for selling falsified COVID-19 vaccination cards and entering false information into the state's immunization database. Under a consent order filed on July 5, 2022, Bekhit agreed to cease pharmacy operations and surrender her permit, addressing grave public health risks from fraudulent vaccination records.
All data sourced from official government enforcement pages.