1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
The FTC and 19 states settled with Kars-R-Us.com, Inc. and its operators for deceptive charity fundraising claims, where only 0.28% of over $45 million raised was used for breast cancer screenings. Operators face permanent fundraising bans and a $3.88 million monetary judgment.
$3.9M
The FTC secured a $2.5 billion settlement with Amazon, including a $1 billion civil penalty and $1.5 billion in consumer refunds, for enrolling millions of consumers in Prime subscriptions without proper consent and designing a deliberately difficult cancellation process. The order requires Amazon to implement clear enrollment disclosures, an easy cancellation method, and cease the unlawful practices.
$1.0B
The FTC issued 6(b) orders to seven technology companies to investigate the safety and privacy practices of their AI chatbots, particularly regarding impacts on children and teens. The inquiry focuses on compliance with children's privacy laws, data handling, and disclosures, requiring companies to provide information on these aspects.
The FTC settled allegations against Apitor Technology for violating COPPA by allowing a third party to collect geolocation data from children without parental consent. Apitor must pay a $500,000 suspended fine, delete improperly collected data, and implement measures to comply with COPPA, including obtaining parental consent and notifying parents.
$500K
Florida Attorney General James Uthmeier issued a subpoena to Lorex as part of an ongoing consumer protection and data privacy investigation. The probe examines Lorex’s ties to Dahua Technology and potential foreign spying risks, including unauthorized access to children’s data, and whether the company misled consumers about the privacy and security of its camera products and apps. The subpoena seeks documents related to corporate structure, third-party contracts, software update origins, data center locations, security vulnerabilities, and marketing claims about privacy and security.
Texas Attorney General Ken Paxton has opened an investigation into Meta AI Studio and Character.AI for deceptive practices in marketing AI chatbots as mental health services to children. The platforms are accused of impersonating licensed professionals, fabricating qualifications, and exploiting user data for advertising without proper disclosure. Civil Investigative Demands have been issued to examine violations of Texas consumer protection laws and the SCOPE Act.
Texas Attorney General Ken Paxton opened an investigation into Meta and Character.AI via Civil Investigative Demands, alleging deceptive trade practices including misrepresenting AI chatbots as confidential mental health tools while harvesting user data for targeted advertising. The probe assesses potential violations of Texas consumer protection laws and the SCOPE Act, particularly regarding privacy misrepresentations, concealment of data usage, and harms to children. This builds on prior investigations into Character.AI for SCOPE Act compliance.
Massachusetts Attorney General settled with Earnest Operations LLC for $2.5 million over allegations that the student loan lender's use of AI underwriting models led to disparate impact on Black, Hispanic, and non-citizen applicants. The company failed to test its AI models for bias, used discriminatory variables like Cohort Default Rate, and sent inaccurate adverse action notices. Earnest must pay the fine, discontinue problematic practices, and implement compliance measures.
$2.5M
Connecticut Attorney General William Tong announced a settlement with TicketNetwork, Inc. for violating the Connecticut Data Privacy Act by maintaining an unreadable privacy notice and non-functional consumer rights mechanisms. TicketNetwork agreed to comply with CTDPA requirements, maintain metrics for consumer rights requests, report to the AG, and pay $85,000.
$85K
Florida Attorney General James Uthmeier issued subpoenas to Contec, a Chinese medical device manufacturer, and Epsimed, a Miami-based reseller, over allegations that their patient monitors contain backdoors and automatically transmit patient data to China without consent. The companies are accused of violating Florida's Deceptive and Unfair Trade Practices Act by omitting material security vulnerabilities andmaking false representations about FDA approval and product quality. The AG may seek damages, civil penalties, and injunctive relief in future enforcement.
New York Attorney General Letitia James, joined by 27 other state attorneys general and the District of Columbia, filed a lawsuit against 23andMe to block the company’s planned sale of 15 million customers’ genetic and health data without their consent or knowledge. The coalition argues 23andMe must comply with state laws requiring express informed consent for the sale or transfer of sensitive genetic data. The lawsuit seeks to prevent misuse, exposure in future breaches, and unauthorized use of customers’ private genetic information.
The FTC settled charges against GoDaddy Inc. and GoDaddy.com, LLC for misleading customers about their data security protections and failing to adequately secure their website hosting services. The company allegedly did not implement reasonable security measures, leaving customer websites vulnerable to attacks that could harm both the customers and visitors to those sites. The case resulted in a consent order requiring GoDaddy to improve its security practices.
The FTC settled charges against GoDaddy Inc. and GoDaddy.com, LLC for misleading customers about their data security protections and failing to adequately secure their website hosting services. The company's security failures left customers' and website visitors' data vulnerable to attacks. The final order requires GoDaddy to implement comprehensive data security measures.
Texas Attorney General Ken Paxton has notified several Chinese companies, including TP-Link, Alibaba, and CapCut, that they are violating the Texas Data Privacy and Security Act (TDPSA). The companies must comply with TDPSA requirements to disclose data processing, allow consumer opt-outs, and enable data deletion within 30 days. Failure to comply will result in further legal action.
Texas Attorney General Ken Paxton issued a 30-day compliance notice to TP-Link, Alibaba, CapCut, and other CCP-affiliated Chinese companies for violating the Texas Data Privacy and Security Act (TDPSA). The companies are accused of failing to disclose consumer data processing activities, allow opt-out of data collection, and enable consumer data deletion as required by Texas law. If the companies do not comply within 30 days, the Attorney General's office will pursue additional legal action.
Texas Attorney General Ken Paxton announced legal action against several Chinese companies, including TP-Link, Alibaba, and CapCut, for violating the Texas Data Privacy and Security Act (TDPSA). The companies have been given 30 days to comply with requirements to disclose data processing, allow consumers to opt out of data collection, and enable data deletion. Failure to comply will result in further legal action to protect Texans' privacy rights and prevent data from being accessed by the Chinese Communist Party.
Texas Attorney General Ken Paxton has issued notices to several Chinese companies, including TP-Link, Alibaba, and CapCut, for violating the Texas Data Privacy and Security Act (TDPSA). The companies must comply with TDPSA's requirements to disclose data processing, allow opt-outs, and enable data deletion within 30 days, or face further legal action.
Florida Attorney General James Uthmeier filed a lawsuit against Snap, Inc., operator of Snapchat, for violating Florida’s HB3 child social media protection law and the Florida Deceptive and Unfair Trade Practices Act (FDUTPA). The suit alleges Snap knowingly allowed children under 13 to create accounts, failed to obtain parental consent for 14-15 year old users, deployed addictive dark pattern design features to children, and deceived parents about platform risks including predator access, drug sales, and harmful content. The legal action seeks to hold Snap accountable for noncompliance with Florida child safety and privacy laws.
New York Attorney General Letitia James filed a lawsuit against National General Holdings Corp and Allstate Insurance Company for failing to protect personal information and notify consumers of data breaches. The breaches exposed driver's license numbers of over 165,000 New Yorkers due to poor cybersecurity. The AG is seeking monetary penalties and an injunction.
New York Attorney General Letitia James settled with Saturn Technologies, developer of the Saturn social networking app for high school students, over failures to protect young users’ privacy. The Office of the Attorney General found the company disabled required email verification for thousands of schools, used inadequate age and identity checks, retained user contact data after access was revoked, and failed to maintain proper privacy records. Saturn will pay $650,000 in penalties and implement enhanced privacy protections for minor users, including mandatory bi-annual privacy setting reviews and data deletion requirements.
$650K
Texas Attorney General Ken Paxton filed a lawsuit against Allstate and its subsidiary Arity for unlawfully collecting, using, and selling driving data from over 45 million consumers without consent. The data, which includes precise geolocation information, was used to justify insurance premium increases. This action alleges violations of the Texas Data Privacy and Security Act (TDPSA).
Connecticut Attorney General William Tong announced a $5 million preliminary settlement with Stone Academy and its owners for unfair and deceptive conduct. The for-profit nursing school failed to deliver promised education, lacking textbooks, experienced teachers, and clinical training, and abruptly closed in February 2023. The settlement provides cash payments to harmed students, bars the owner from higher education employment for five years, and includes measures to help students complete their education.
$5.0M
Texas Attorney General Ken Paxton announced investigations into 15 companies, including Character.AI, Reddit, Instagram, and Discord, for potential violations of the SCOPE Act and TDPSA concerning children's privacy. The investigations target practices such as unauthorized sharing of minors' personal data and failure to provide parental controls. This action is part of Texas's broader initiative to enforce data privacy laws.
Texas Attorney General Ken Paxton launched investigations into Character.AI and 14 other companies, including Reddit, Instagram, and Discord, over potential violations of children’s privacy and safety laws. The investigations focus on compliance with the SCOPE Act and Texas Data Privacy and Security Act (TDPSA), which require parental consent for sharing minors’ data and mandate notice and consent requirements for children’s personal information. No fines or remedies have been imposed as the investigations are ongoing.
Texas Attorney General Ken Paxton has launched investigations into Character.AI and fourteen other companies, including Reddit, Instagram, and Discord, for potential violations of the SCOPE Act and TDPSA regarding children's privacy and safety. The investigations focus on unauthorized sharing of minors' data and lack of parental controls. No penalties have been imposed yet as the investigations are ongoing.
Connecticut Attorney General William Tong announced a $65,000 settlement with Hilario Truck Center and Hilario’s Service Center for illegally collecting junk fees such as PPE fees, administrative fees, and fuel surcharges during police-ordered tows. The settlement requires the companies to pay $10,000 to the state and provide refunds to eligible consumers who paid these unauthorized fees between 2019 and 2024.
$65K
Connecticut Attorney General William Tong announced a $20,000 settlement with EnergyBillCruncher.com for misleading solar marketing tactics, including false claims about government coverage, misuse of the state seal, and false urgency in social media ads. The company must cease these practices and notify its solar installer partners.
$20K
The Connecticut Attorney General obtained a $5 million stipulated judgment against Vision Solar for alleged deceptive sales practices, including high-pressure tactics, misrepresentations, and performing unpermitted work. Although the company is bankrupt and cannot pay, the judgment establishes binding operational standards for solar companies in Connecticut regarding disclosures, contracting, permitting, and use of licensed contractors.
$5.0M
The FTC staff report examined data practices of nine major social media and video streaming companies and found they engaged in vast surveillance of users with lax privacy controls and inadequate safeguards for children and teens. The report recommends limiting data collection, restricting targeted advertising, and strengthening protections for young users, and calls for comprehensive federal privacy legislation.
Texas Attorney General Ken Paxton settled with Pieces Technologies for making deceptive claims about the accuracy of its healthcare AI products used in Texas hospitals. The company advertised an error rate of '<1 per 100,000' which was found inaccurate. The settlement requires Pieces to accurately disclose product accuracy and ensure hospital staff understand the limitations.
All data sourced from official government enforcement pages.