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
The FTC settled charges that Rite Aid deployed AI facial recognition technology in hundreds of stores from 2012 to 2020 without reasonable safeguards, resulting in false-positive matches that disproportionately harmed women and people of color. The proposed order bans Rite Aid from using facial recognition for surveillance for five years and requires comprehensive biometric data safeguards, data deletion, consumer notifications, and a certified security program.
CRI Genetics, LLC was charged by the FTC and California Attorney General for deceptive marketing of DNA testing services, including false accuracy claims, fake reviews, and using dark patterns in billing. The company agreed to a settlement, paying a $700,000 civil penalty, and is prohibited from deceptive practices, must obtain consent for data sharing, and allow data deletion for consumers who requested it.
$700K
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.
Connecticut Attorney General William Tong sued Stone Academy, its owner Joseph Bierbaum, and Paier College of Art for violating the Connecticut Unfair Trade Practices Act by deceiving students about the nursing program's quality, clinical hours, and faculty qualifications while diverting funds to other businesses. The lawsuit seeks millions in civil penalties, restitution for students, disgorgement of profits, appointment of a receiver, and attachment of assets including Bierbaum's mansion.
Attorney General William Tong and Stamford Police confiscated thousands of illegal delta-8 THC cannabis products from three Stamford vape shops. The products, which mimic youth-oriented snacks like Oreos and Cheetos, are unregulated and untested. Legal action is being prepared against the shops for violations of the Connecticut Unfair Trade Practices Act.
Connecticut Attorney General William Tong filed a lawsuit against Vision Solar, LLC for engaging in predatory high-pressure sales tactics, misrepresenting financing and tax credits, and performing unpermitted work that left homeowners with nonfunctioning systems and unaffordable loans. The action seeks restitution for consumers, civil penalties, and injunctive relief to stop the company's unfair and deceptive practices.
The FTC settled with GoodRx for sharing consumers' sensitive prescription and health information with Facebook, Google, and other third parties for advertising without consent, and for failing to report these unauthorized disclosures as required by the Health Breach Notification Rule. GoodRx will pay a $1.5 million civil penalty and is permanently barred from sharing user health data for advertising.
$1.5M
Epic Games, maker of Fortnite, violated children's privacy laws by collecting data from under-13 users without parental consent and used deceptive designs to trick users into unintended purchases. The FTC secured a $275 million civil penalty and $245 million in consumer refunds, with requirements to enhance privacy defaults, delete improperly collected data, implement a privacy program, and prohibit dark patterns and account locking for charge disputes.
$275.0M
Connecticut Attorney General William Tong led 34 states and territories in a $438.5 million settlement with JUUL Labs over its youth-targeted marketing and misleading practices. The settlement includes strict injunctive terms prohibiting youth marketing, certain flavors, and requiring age verification. Funds will support tobacco cessation programs.
$438.5M
Connecticut Attorney General announced a $34 million multistate settlement with Harris Jewelry for deceptive marketing and false promises to servicemembers, tricking them into high-interest loans for overpriced jewelry, with refunds and debt relief for affected consumers.
$34.0M
Connecticut Attorney General William Tong issued a public warning about deceptive home warranty advertisements that impersonate mortgage lenders. The ads use high-pressure tactics and false urgency to sell unnecessary warranties. Consumers are advised to research, read contracts carefully, and avoid sharing personal information with unknown companies.
Connecticut Attorney General William Tong secured $1.2 million in restitution for 40,841 state consumers as part of a multistate $141 million settlement with Intuit Inc., the owner of TurboTax. The settlement resolves allegations that Intuit deceived low-income consumers into paying for tax preparation services that were offered for free through the IRS Free File program by using deceptive marketing tactics and confusing product names. Intuit must pay restitution, suspend its 'free, free, free' ad campaign, and implement business practice reforms.
$141.0M
All data sourced from official government enforcement pages.