1,506 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,506
Total Actions
16
Jurisdictions
$26.6B+
Total Fines Tracked
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.
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 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 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 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.