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
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.
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 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.
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.
The New Jersey Attorney General announced the arrest of Christina Bekhit, a pharmacist operating AllCare Pharmacy, for selling fake COVID-19 vaccination record cards and entering false information into the state's immunization database. She faces criminal charges for computer criminal activity, tampering with public information, and falsification of medical records.
New Jersey is co-leading a multistate investigation into TikTok to determine if the platform violates consumer protection laws by using techniques that increase engagement among young users, potentially causing mental and physical harm. The investigation will examine what TikTok knows about these harms to children, teenagers, and young adults.
New Jersey is co-leading a nationwide investigation into whether Instagram and its parent company Meta Platforms, Inc. are violating state consumer protection laws by employing techniques that induce children, teenagers, and young adults to use the platform in potentially harmful ways. The bipartisan coalition of attorneys general is examining the potential mental and physical health harms resulting from extended engagement, including depression, anxiety, and body image issues.
A caseworker with the New Jersey Division of Child Protection and Permanency was charged with criminal offenses for allegedly accessing and disclosing confidential DCF database records without authorization. The charges include Computer Theft and Unlawful Access and Disclosure. The investigation was conducted by the New Jersey State Police.
Lightyear Dealer Technologies (DealerBuilt) settled an investigation into a 2016 data breach where a misconfigured file system exposed personal data, including social security numbers and bank information, of thousands of auto dealership customers nationwide. The settlement includes an $80,784 payment (with $20,000 suspended) and mandatory cybersecurity reforms.
$49K
Unixiz, Inc. agreed to shut down its i-Dressup teen social website and pay $98,618 in civil penalties to settle allegations that it violated COPPA by collecting personal information from over 2,500 New Jersey children without parental consent and failed to safeguard user data, leading to a 2016 data breach affecting more than 24,000 New Jersey residents.
$99K
The New Jersey Division of Consumer Affairs settled with DealerApp, a mobile app developer for auto dealerships, for allegedly collecting and transmitting consumer personal information without notice or consent. DealerApp agreed to pay a $38,000 civil penalty and implement measures to disclose data practices and obtain consent for third-party sharing.
$38K
The New Jersey Attorney General and FTC settled with app developer Equiliv Investments and Ryan Ramminger for distributing the Prized app that contained malware to mine cryptocurrency without user consent. The settlement prohibits such activities, requires record-keeping for 20 years, and imposes a $5,200 penalty with an additional $44,800 suspended.
$5K
The New Jersey Division of Consumer Affairs obtained a consent decree against Jeremy Rubin, developer of Tidbit Bitcoin-mining software, for accessing New Jersey computers without users' knowledge or consent. The settlement includes a suspended $25,000 monetary penalty and prohibits future unauthorized access, requiring clear notification and verifiable consent.
$25K
The New Jersey Attorney General settled with Dokogeo, the developer of the Dokobots app, for violating COPPA by collecting personal information from children without parental consent. The settlement requires Dokogeo to disclose its data practices, stop collecting children's data, delete existing children's data, and pay a suspended $25,000 penalty.
$25K
All data sourced from official government enforcement pages.