1,338 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,338
Total Actions
14
Jurisdictions
$50.6B+
Total Fines Tracked
New York Attorney General Letitia James led a coalition of 19 states in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE access to the Treasury's payment system, exposing Americans' sensitive personal information. The lawsuit seeks an injunction to halt this policy and a declaration that it is unlawful and unconstitutional.
New York Attorney General Letitia James secured a $450,000 settlement from three companies distributing eufy-branded home security cameras for failing to implement adequate data security measures. The companies’ cameras had unencrypted video streams accessible without authentication, exposing private consumer footage. The settlement requires the companies to implement stronger security protocols, including encryption, vulnerability testing, and a comprehensive information security program.
$450K
New York Attorney General Letitia James announced a settlement with Equifax Information Services, LLC for inaccurately reporting credit scores to lenders due to a coding error, which lowered consumers' scores and inflated costs for loans and insurance between March and April 2022. Equifax will pay $725,000 and implement safeguards to prevent future errors, with restitution for affected consumers.
$725K
New York Attorney General Letitia James settled with auto insurance company Noblr for $500,000 over a data breach that exposed personal information of approximately 80,000 New York residents. The breach, discovered in January 2021, was caused by Noblr’s failure to implement reasonable data security safeguards, including exposing plaintext driver’s license numbers and failing to monitor site traffic for malicious activity. In addition to the monetary penalty, Noblr must enhance its data security program, implement monitoring systems, and maintain a data inventory of private information.
$500K
New York Attorney General Letitia James secured a $550,000 settlement from Hudson Valley health care operator HealthAlliance over a 2023 data breach that compromised the personal and medical information of 242,641 New Yorkers. The breach occurred after HealthAlliance failed to patch a known vulnerability in its web application system, allowing cyberattackers to exfiltrate patient and employee data. As part of the settlement, HealthAlliance must pay the penalty and implement enhanced cybersecurity measures including a comprehensive security program, patch management policy, and data inventory requirements.
$550K
New York Attorney General Letitia James and New York State Department of Financial Services (DFS) Superintendent Adrienne Harris settled with auto insurers GEICO and Travelers for $11.3 million combined over data breaches that exposed over 120,000 New Yorkers’ personal information, including driver’s license numbers and dates of birth. The breaches stemmed from insufficient data security controls, allowing hackers to steal information and file fraudulent unemployment claims during the COVID-19 pandemic. The settlements require the companies to pay penalties and implement enhanced cybersecurity measures including comprehensive information security programs, data inventories, and improved access controls.
$11.3M
GEICO and Travelers were fined $11.3 million for data breaches that exposed personal information of over 120,000 New Yorkers due to inadequate cybersecurity. The breaches involved driver's license numbers being stolen and used in fraudulent unemployment claims. The settlements mandate enhanced security measures and penalties.
$11.3M
New York Attorney General Letitia James reached a $250,000 settlement with National Amusements, Inc. after an investigation found the movie theater operator failed to implement adequate data security, leading to a breach exposing personal information of over 23,000 New York employees. The company also violated the New York Shield Act by delaying notification to affected individuals for more than a year after the breach. As part of the settlement, National Amusements must pay the penalty and implement enhanced cybersecurity measures including encryption, password policies, and an incident response plan.
$250K
New York Attorney General Letitia James reached a settlement with Albany ENT & Allergy Services (AENT) over two 2023 ransomware attacks that compromised the medical records of over 200,000 New Yorkers. The OAG found AENT failed to maintain reasonable data security safeguards, inadequately oversaw third-party security vendors, and initially failed to disclose all exposed consumer data to the state. AENT will pay $1 million in penalties (with $500,000 suspended pending $2.25 million in security investments) and implement comprehensive data security measures including encryption, multi-factor authentication, and vendor oversight.
$1.0M
A multistate coalition of 50 attorneys general led by New York AG Letitia James reached a $52 million settlement with Marriott International, Inc. over a 2014-2018 data breach of its Starwood subsidiary’s guest reservation database that exposed 131.5 million consumers’ personal information. The breach, which went undetected for four years, compromised contact details, dates of birth, passport numbers, payment card information, and loyalty program data. Marriott is required to overhaul its data security practices, implement new compliance measures, and allow customers to delete their stored data as part of the settlement.
$52.0M
New York Attorney General Letitia James and California Attorney General Rob Bonta led a bipartisan coalition of 14 attorneys general in filing lawsuits against TikTok on October 8, 2024, alleging the platform harmed children’s mental health through addictive features and violated COPPA by collecting and monetizing data from users under 13 without parental consent. The lawsuits seek to halt TikTok’s harmful practices, impose financial penalties including disgorgement of profits from illegal practices, and secure damages for affected users. TikTok is also accused of misrepresenting the effectiveness of its safety tools and failing to warn users about harms from dangerous viral challenges and beauty filters.
New York Attorney General Letitia James, along with the Attorneys General of Connecticut and New Jersey, settled with Enzo Biochem, Inc. for $4.5 million over a 2023 ransomware attack that exposed health and personal data of 2.4 million patients, including 1.4 million New York residents. The investigation found Enzo had inadequate data security practices, including shared employee login credentials, lack of multi-factor authentication, no suspicious activity monitoring, and unencrypted personal information. As part of the settlement, Enzo will pay the penalty and implement enhanced cybersecurity measures including MFA, encryption, risk assessments, and an incident response plan.
$4.5M
College Board licensed student data to third parties and used it for marketing without proper consent, violating New York law. The settlement requires College Board to pay $750,000 and prohibits future commercial use of student data from school-administered exams.
$750K
Refuah Health Center, Inc. failed to implement adequate data security measures, leading to a ransomware attack that compromised the personal and health information of approximately 250,000 New Yorkers. The New York Attorney General reached a settlement requiring Refuah to invest $1.2 million in cybersecurity improvements and pay $450,000 in penalties.
$450K
NewYork-Presbyterian Hospital used third-party tracking tools on its website that collected and shared patients' health information with tech companies without adequate safeguards, violating HIPAA. The hospital agreed to pay $300,000 and implement enhanced privacy policies, data deletion, and regular audits.
$300K
Morgan Stanley failed to properly decommission computer devices containing unencrypted customer data, leading to the sale of devices with personal information at auction and missing servers with potential data. A multistate coalition secured a $6.5 million settlement requiring Morgan Stanley to implement enhanced data security measures.
$6.5M
US Radiology Specialists, Inc. failed to upgrade its firewall, leading to a ransomware attack that compromised the personal and health data of over 198,000 patients, including 92,000 New Yorkers. The company agreed to pay $450,000 in penalties and implement comprehensive data security measures, including encryption and data deletion policies.
$450K
A coalition of 42 attorneys general filed a federal lawsuit against Meta, alleging that the company designed addictive features that harm youth mental health and violated COPPA by collecting children's data without parental consent. The lawsuit seeks injunctive relief, monetary penalties, and restitution.
New York Attorney General Letitia James secured a $350,000 settlement from Personal Touch Holding Corporation for failing to protect patient and employee data. A ransomware attack in January 2021 compromised the personal and medical information of approximately 316,845 New Yorkers due to inadequate security measures. As part of the agreement, Personal Touch must pay penalties, enhance its cybersecurity program, and provide free credit monitoring to affected individuals.
$350K
Blackbaud, a cloud company providing donor management software, experienced a 2020 data breach exposing personal information of millions of donors through its nonprofit customers. A multistate investigation found Blackbaud failed to implement adequate data security and delayed breach notifications. As a result, Blackbaud agreed to pay $49.5 million and overhaul its security practices.
$49.5M
Marymount Manhattan College suffered a data breach in 2021 affecting 99,097 New Yorkers. The New York Attorney General found that MMC failed to secure its network infrastructure and update security policies. As part of the agreement, MMC must invest $3.5 million over six years to improve data encryption, enable multi-factor authentication, and implement other security measures.
All data sourced from official government enforcement pages.