1,788 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,788
Total Actions
16
Jurisdictions
$51.8B+
Total Fines Tracked
New York Attorney General Letitia James secured a settlement with Frank W. Cawood & Associates, Inc. over mailers that advertised books as free or no-risk while obscuring payment and return terms. The company must end the program in New York, pay $23,500, and provide refunds to eligible consumers.
$24K
New York Attorney General Letitia James issued a consumer alert about fire risks from e-bike and other lithium-ion batteries and shared safety and disposal recommendations. The release describes no privacy enforcement action, monetary penalty, or remedy.
Colorado joined a 21-attorney-general coalition suing to challenge a FinCEN rule that exempts nearly all businesses from Corporate Transparency Act ownership-reporting requirements, as well as plans to delete existing ownership records. The coalition alleges violations of the Corporate Transparency Act and Administrative Procedure Act and asks the court to invalidate the rule and require FinCEN to continue collecting and maintaining the records.
New York Attorney General Letitia James and 20 other attorneys general sued to block a Treasury Department rule that exempts domestic companies and U.S. owners of foreign companies from Corporate Transparency Act ownership disclosures. The coalition alleges the rule is unlawful and unconstitutional, including because Treasury plans to delete information collected from companies now exempted, and seeks a court order blocking its implementation.
Minnesota Attorney General Keith Ellison joined a multistate coalition suing to block a FinCEN rule that exempted nearly all businesses from Corporate Transparency Act reporting and announced that it would delete existing ownership information. The coalition alleges violations of federal law and asks the court to invalidate the rule and require FinCEN to continue collecting and maintaining the database; no penalty or court order is reported.
Virginia joined a multistate lawsuit challenging a FinCEN rule that exempts nearly all businesses from beneficial-ownership reporting and the agency’s plan to delete ownership information already collected. The states allege violations of the Corporate Transparency Act and Administrative Procedure Act and seek to have the rule set aside and the ownership database maintained; no court outcome or monetary penalty is reported.
New Jersey, the FTC, and a coalition of 19 other states sued Dollar General, alleging that customers were repeatedly charged more at checkout than prices displayed on shelves, tags, and advertisements. The complaint alleges deceptive pricing practices and inadequate safeguards despite consumer complaints; the release does not describe a settlement, penalty, or other remedy imposed.
Connecticut Attorney General William Tong and 13 other attorneys general sent Meta a letter after the No Kings Coalition’s Instagram account was mistakenly suspended during a nationwide election-related day of action. The letter asks Meta to explain the suspension, its use of human review, steps to prevent similar errors, and how users can seek redress; it does not announce a fine or impose a remedy.
Connecticut joined the FTC and attorneys general from 19 other states in suing Dollar General, alleging that it repeatedly charged customers more at checkout than prices displayed on shelves, tags, and advertisements. The complaint alleges years of overcharging and insufficient safeguards, but the release does not report a settlement, court order, or monetary penalty.
Minnesota Attorney General Keith Ellison led a coalition of 17 attorneys general in an amicus brief supporting a lawsuit challenging the termination of Temporary Protected Status for Somali nationals. The coalition asked the appeals court to reverse a lower court decision and block the revocation; this press release describes no privacy-related allegation, penalty, or remedy imposed.
The FTC and 20 states sued Dollar General, alleging that it repeatedly charged customers more at checkout than advertised prices and failed to correct the problem despite consumer complaints and corporate knowledge. The complaint alleges violations of federal and state laws; the case is pending, and the press release does not report a penalty or final remedy.
Texas Attorney General Ken Paxton sued Open AI Global, LLC and affiliated entities, alleging that ChatGPT was marketed as safe and reliable without disclosing risks of inaccurate or harmful outputs. The suit also alleges harms to minors and collection of their data without parental oversight; the release states no monetary penalty or specific remedy imposed.
Minnesota Attorney General Keith Ellison filed a consumer-protection lawsuit alleging that L’Oréal and its subsidiaries marketed chemical hair relaxers as safe while concealing cancer risks, particularly from Black women and girls. The state seeks civil penalties, consumer restitution, and an injunction requiring adequate health-risk warnings; these are requested remedies, not an outcome reported in the release.
Minnesota Attorney General Keith Ellison joined a coalition of 22 attorneys general in filing an amicus brief opposing the federal government’s lawsuit concerning California’s voter rolls. The press release describes election litigation and does not announce a privacy enforcement action, penalty, or remedy.
Virginia Attorney General Jay Jones joined a coalition of attorneys general in filing an amicus brief challenging DHS’s practice of conducting warrantless civil immigration arrests without determining whether individuals are likely to escape before a warrant can be obtained. The release reports that a district court had previously granted a preliminary injunction in the underlying case; it does not report a penalty or a new remedy imposed on DHS by this brief.
The FTC filed a complaint alleging that GovAssist LLC, Entry LLC, and Scott Zuckerman used deceptive paid search ads, misleading service and pricing claims, and fake reviews to deceive consumers seeking passport services. The complaint alleges violations of the FTC Act, the Impersonation Rule, and the Gramm-Leach-Bliley Act; the case will be decided by the court, and no penalty or remedy is reported as imposed.
Texas Attorney General Ken Paxton secured an Assurance of Voluntary Compliance with Lululemon USA Inc. after investigating potential PFAS and consumer representations about product safety. The agreement requires the company to maintain supply-chain chemical standards, verify vendor compliance through testing or certifications, and take corrective action for three years; no monetary penalty is stated.
The Colorado Domestic Violence Fatality Review Board’s 2026 report describes domestic violence fatalities in Colorado and identifies trends and prevention opportunities. It is a public report, not a privacy enforcement action, and the release announces no penalty or remedy.
Connecticut Attorney General William Tong joined a coalition of 22 attorneys general in filing an amicus brief challenging DHS’s policy and practice of conducting warrantless civil immigration arrests. The press release describes a court challenge, not a privacy enforcement action or monetary penalty.
Minnesota Attorney General Keith Ellison released an election incident reporting form and updated guidance concerning intimidation, deceptive election information, and deepfakes. The release invites reports and says the Office may investigate matters that may violate Minnesota law; it does not announce a settlement, penalty, or other enforcement remedy.
New York Attorney General Letitia James secured a settlement after T-Mobile raised prices on plans it had advertised with a promise that prices would never change. T-Mobile must offer affected customers refunds and other benefits, honor price guarantees through at least 2029 for customers who remain, clearly disclose limitations on future guarantees, and pay New York $98,000.
$98K
The FTC issued its annual report to Congress describing fraud trends affecting older adults and the agency’s enforcement, education, and outreach efforts. The report is not a specific privacy enforcement action and announces no penalty or remedy.
Colorado, the FTC, and a bipartisan group of state attorneys general filed suit to block PlayPower’s proposed acquisition of Burke, alleging the merger would reduce competition in the commercial playground equipment market. They ask the court to permanently enjoin the merger and award costs, attorneys’ fees, and other appropriate relief.
Minnesota Attorney General Keith Ellison issued a consumer alert explaining how veterans, their families, and others who believe Trajector Holdings owes them money can file claims in the company’s Chapter 11 bankruptcy. The release announces no privacy violation, enforcement penalty, or remedy against the company.
Virginia joined a multistate coalition filing a notice in Character Technologies, Inc.’s bankruptcy proceedings, raising concerns about the company’s privacy and safety practices and the sensitive chatbot conversations it holds. The filing seeks protections for children and consumers in any sale or transfer of the business or assets; the release does not report a fine or final finding of violations.
The FTC referred a complaint against REPS & Company Inc. and company executives, alleging they bypassed ticket-issuer security controls and purchasing limits to acquire millions of tickets for resale. The complaint was filed by the Department of Justice, and the case will be decided by the court; the press release does not report a penalty or other remedy imposed.
New York Attorney General Letitia James joined 16 other attorneys general in urging Congress to pass proposed legislation addressing the federal government’s release of Jeffrey Epstein-related records. The press release says DOJ has not fully disclosed the records required by the original law and that personal information of at least 43 victims was exposed in released files; this is a legislative advocacy announcement, not an enforcement action imposing a penalty or remedy.
New Jersey joined a coalition of state attorneys general in filing a notice in Character Technologies, Inc.’s bankruptcy proceedings, raising concerns about the company’s safety and privacy practices and the sensitive conversations it holds, including those involving children and mental health. The states seek safeguards for consumers’ personal information in any sale or transfer of the company’s business or assets; the release does not report a fine or final finding of violations.
New York Attorney General Letitia James released an updated guide warning voters that AI-generated election content and chatbots may provide misleading information. This is public guidance, not an enforcement action, and the release describes no penalty or privacy violation.
Connecticut joined a coalition of state attorneys general filing a notice in Character Technologies, Inc.’s bankruptcy proceedings, raising concerns about the company’s safety and privacy practices and the sensitive information it holds. The states seek protections for children and consumers if the company’s business or assets are sold or transferred; the filing does not impose a fine or other remedy.
All data sourced from official government enforcement pages.