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
New York Attorney General Letitia James, along with the U.S. Department of Justice and 16 other states, reached a settlement with three major egg producers—Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch—for illegally coordinating to manipulate the Urner Barry price index, artificially inflating egg prices nationwide. The companies will deliver 53 million eggs to food banks across participating states, pay $3.3 million, and adopt compliance measures to prevent future violations.
$3.3M
New York Attorney General James announced a multistate settlement with three major egg producers for illegally coordinating to influence a daily egg price index, artificially inflating prices for consumers. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with adopting compliance measures.
$3.3M
New York Attorney General Letitia James issued a consumer alert warning New Yorkers about gold bar scams targeting seniors, where scammers trick victims into converting money into gold bars. The alert provides tips to help consumers avoid falling victim to these scams.
New York Attorney General Letitia James announced a multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to manipulate the Urner Barry egg price index, artificially inflating egg prices. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with compliance measures.
$3.3M
Attorney General Jennifer Davenport joined a coalition of 23 states and DC in suing the Trump Administration over policy changes by the Administration for Children and Families (ACF) that would allow broad sharing of TANF recipients' sensitive personal data with other federal agencies, including ICE. The lawsuit argues the policy violates the Administrative Procedure Act and the Spending Clause, and seeks to block its implementation.
New York Attorney General Letitia James and a bipartisan multistate coalition, alongside the U.S. Department of Justice, settled with three major egg producers for illegally coordinating to manipulate the Urner Barry daily price index, artificially inflating egg prices for retailers and consumers. The companies will deliver 53 million eggs to food banks nationwide, including 4,968,000 eggs to New York, and pay a combined $3.3 million, along with adopting compliance measures to prevent future violations.
$3.3M
New York Attorney General Letitia James issued a consumer alert reminding businesses and consumers of legal requirements for e-bikes and e-scooters, including speed limits, motor wattage, labeling, and age restrictions, following recent fatal crashes. The alert warns against selling vehicles that exceed legal limits as e-bikes or e-scooters, which may instead be classified as e-motos, mopeds, or motorcycles requiring registration, licensing, and insurance.
New York Attorney General Letitia James led a bipartisan coalition of 49 other attorneys general in urging the Federal Communications Commission (FCC) to strengthen its Know Your Customer (KYC) rules. The letter calls for enhanced due diligence requirements on phone companies to better detect and prevent illegal robocalls, which cost Americans billions annually.
New York Attorney General Letitia James released final rules implementing the SAFE for Kids Act, which requires social media companies to restrict algorithmically personalized feeds and nighttime notifications for users under 18 unless they obtain parental consent. The rules establish age assurance standards, parental consent procedures, and data minimization requirements, with civil penalties of up to $5,000 per violation for noncompliance.
New York Attorney General Letitia James submitted testimony to the Senate Committee on Homeland Security and Governmental Affairs' Permanent Subcommittee on Investigations, calling for stronger regulations on cryptocurrency platforms to protect consumers and investors from scams. The testimony details the flood of cryptocurrency scams costing Americans billions annually and criticizes the Digital Asset Market Clarity Act for undermining state enforcement efforts.
New York Attorney General Letitia James secured $375,000 from 1-800-Flowers.com, Inc. for misleading consumers and enrolling them in automatically-renewing paid subscriptions without clear disclosure or consent. The settlement requires 1-800-Flowers to pay penalties, change its subscription practices, and provide refunds to eligible subscribers.
$375K
New York Attorney General Letitia James obtained a temporary restraining order from the U.S. District Court for the Northern District of California blocking Paramount Skydance Corp.'s proposed $110 billion merger with Warner Bros. Discovery, Inc. The lawsuit alleges the merger would illegally reduce competition in film and television, leading to higher prices and fewer choices for consumers.
New York Attorney General Letitia James and a bipartisan coalition of 42 other attorneys general secured an $18 million settlement from genetic testing company 23andMe for failing to protect customers' private genetic data. The October 2023 data breach exposed sensitive genetic information of 6.9 million consumers, including 305,245 in New York, with some data published for sale on the dark web. The settlement includes monetary penalties and new data protection requirements for the company and its successor, 23andMe Research Institute.
$18.0M
New York Attorney General Letitia James and 11 other attorneys general filed a lawsuit to block the proposed $110 billion merger between Paramount Skydance Corp. and Warner Bros. Discovery, Inc., alleging the merger would violate antitrust law by reducing competition in theatrical film releases and basic cable television markets, leading to higher prices for consumers and fewer diverse entertainment options.
New York Attorney General Letitia James sued 3M, DuPont, and other chemical companies for knowingly causing decades of PFAS pollution through consumer products. The lawsuit alleges the companies hid toxicity risks, failed to warn the public, and seeks cleanup funding, damages, and injunctive relief.
New York Attorney General Letitia James issued guidance to New Yorkers donating to Venezuela earthquake relief, warning about fraudulent charities and scams. The guidance provides tips on verifying charities, avoiding phishing, and reporting suspicious organizations.
New York Attorney General Letitia James and a bipartisan coalition of 45 other attorneys general secured $45 million from Block, Inc., the company behind Cash App, for misleading users about the platform's security and failing to protect them from fraud. The settlement requires Block to implement changes including maintaining live customer support, stopping misleading marketing, and fulfilling legal obligations to investigate fraud claims and reimburse users for unauthorized transactions.
$45.0M
New York Attorney General Letitia James joined a bipartisan coalition of 48 other attorneys general in submitting comments to the FCC urging stronger rules to combat illegal robocalls. The coalition recommends expanding the definition of telephone number resellers, prohibiting resale of certain numbers, and requiring mandatory education for companies selling phone numbers. This is a regulatory advocacy action, not a direct enforcement action against a specific company.
New York Attorney General Letitia James issued a consumer alert on May 18, 2026, warning businesses against engaging in price gouging on transportation services during the Long Island Rail Road strike. The alert reminds businesses that New York’s price gouging laws prohibit unconscionable price increases on essential goods and services during market disruptions, with potential penalties of up to $25,000 per violation. No specific enforcement action against a particular entity was announced, only a general warning for businesses and a call for consumers to report suspected price gouging.
New York Attorney General Letitia James issued a consumer alert on May 18, 2026, warning residents of potential price gouging by transportation service providers during the Long Island Rail Road strike. The alert reminds businesses that New York’s price gouging laws prohibit unconscionable price increases on essential services like transportation during market disruptions. No specific privacy violations or enforcement actions against individual entities were announced in the alert.
This press release announces New York Attorney General Letitia James leading a coalition of 21 state attorneys general, the District of Columbia, and Pennsylvania’s Governor in filing an amicus brief with the U.S. Supreme Court to stay a Fifth Circuit ruling that would reinstate in-person dispensing requirements for mifepristone, a medication used for abortion. The coalition argues the ruling is scientifically unsupported, would restrict telehealth access to reproductive care, and undermines state sovereignty over abortion policy post-Dobbs. This is not a privacy-related enforcement action, as the content addresses reproductive health policy rather than data privacy violations.
New York Attorney General Letitia James secured a $5 million settlement from cryptocurrency platform Uphold HQ, Inc. for promoting Cred’s fraudulent CredEarn investment product as safe and reliable, when Cred was making risky loans to uncreditworthy borrowers in China. Uphold also falsely claimed Cred had comprehensive insurance and promoted the product without registering as a broker or commodity broker-dealer under New York law. As part of the settlement, Uphold will pay $5 million to harmed investors, remit $545,189 from Cred’s bankruptcy to customers, improve due diligence policies for third-party products, and register as a broker with the OAG.
$5.0M
New York Attorney General Letitia James announced the conviction of tax preparer and insurance agent Miles Burton Marshall for operating a decades-long Ponzi scheme that defrauded 988 investors out of more than $50 million. Marshall pleaded guilty to Grand Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree, and faces four to 12 years in prison plus approximately $90 million in restitution to victims.
New York Attorney General Letitia James announced the shutdown of opioid manufacturer Purdue Pharma as part of a $7.4 billion settlement with a bipartisan coalition of 54 other state attorneys general. The Sackler family, former owners of Purdue, are permanently barred from selling opioids in the U.S. and have no involvement in Knoa Pharma, the new public benefit corporation replacing Purdue. Purdue was sentenced on criminal charges related to its role in the opioid crisis on April 28, 2026, with the new entity operating under strict oversight and excess revenue funding opioid abatement efforts.
$7.4B
New York Attorney General Letitia James led a bipartisan coalition of 24 state attorneys general, Puerto Rico, and New York City in sending letters to nine major credit card companies and payment processors urging them to block transactions facilitating illegal vaping product sales. The coalition cites federal and state laws prohibiting unauthorized e-cigarette sales, particularly to youth, and requests collaboration to prevent payment networks from processing such transactions. No enforcement penalties or actions were imposed as part of this initiative.
New York Attorney General Letitia James and Tennessee Attorney General Jonathan Skrmetti, leading a coalition of 40 state attorneys general, secured a jury verdict on April 15, 2026, against Live Nation and Ticketmaster for maintaining illegal monopolies in the live events industry. The jury found the companies engaged in anticompetitive practices including exclusive venue contracts, forcing competitors out of the market, and limiting artist performance choices, resulting in overcharged consumers. Remedies, including potential financial penalties and a monopoly breakup, are pending court approval.
New York Attorney General Letitia James, joined by 16 other states, sued the U.S. Department of Education over a new survey requiring colleges to submit extensive student data, arguing it violates the Administrative Procedure Act and threatens student privacy. The lawsuit seeks to block the mandate and prevent penalties for non-compliance.
A bipartisan coalition of 35 state attorneys general led by New York Attorney General Letitia James sent a demand letter to xAI on January 26, 2026, requiring the company to address its Grok chatbot’s creation and sharing of nonconsensual intimate images, including child sexual abuse material. The AGs demand that xAI implement safeguards to prevent Grok from generating such content, delete existing harmful content, suspend offending users, and give X users control over whether their content can be edited by Grok. No monetary penalty has been imposed as this is a pre-enforcement demand for action.
New York Attorney General Letitia James sent a letter to Instacart demanding information about its use of algorithmic pricing, after a study found users were charged up to 23% more for identical products. The AG warned that Instacart’s pricing disclosures are non-compliant with New York’s Algorithmic Pricing Disclosure Act, which requires prominent notices near product prices when personal data is used to set prices. Instacart must provide details on its pricing experiments, automated tools, and compliance efforts with the state’s disclosure requirements.
New York Attorney General Letitia James secured a $500,000 settlement with orthopedics practice OrthopedicsNY, LLP for failing to implement adequate data security measures, leading to a 2023 cyberattack that exposed personal and health information of approximately 656,000 patients and employees. The settlement requires OrthopedicsNY to pay the penalty, fund one year of free credit monitoring for affected individuals, and adopt enhanced data security practices including multifactor authentication, encryption, and annual risk assessments.
$500K
All data sourced from official government enforcement pages.