1,634 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,634
Total Actions
16
Jurisdictions
$49.9B+
Total Fines Tracked
The FTC and CFPB filed an amicus brief with the Third Circuit Court of Appeals to overturn a lower court ruling that exempted furnishers from investigating indirect disputes under the FCRA. The brief argues that all disputes must be investigated to ensure consumers can correct inaccurate credit information and be notified of outcomes, upholding key FCRA protections.
Connecticut Attorney General William Tong announced the formation of a nationwide Anti-Robocall Litigation Task Force with 50 states to investigate and take legal action against gateway providers responsible for foreign robocall traffic. The task force issued 20 civil investigative demands to these providers as its first action to reduce illegal robocalls and scams.
The New Jersey Board of Pharmacy temporarily suspended the license of Christina Bekhit, owner of AllCare Pharmacy, after her arrest for selling falsified COVID-19 vaccination cards and entering false information into the state's immunization database. Under a consent order filed on July 5, 2022, Bekhit agreed to cease pharmacy operations and surrender her permit, addressing grave public health risks from fraudulent vaccination records.
Attorney General William Tong joined a bipartisan coalition of attorneys general to urge Congress to enact legislation allowing trademark holders to hold accountable sellers of unregulated cannabis copycat products that resemble popular snacks and cause accidental THC ingestion in children. The coalition highlighted the public health risk and called for federal action to stop the spread of these dangerous products.
The New Jersey Attorney General announced the arrest of Christina Bekhit, a pharmacist operating AllCare Pharmacy, for selling fake COVID-19 vaccination record cards and entering false information into the state's immunization database. She faces criminal charges for computer criminal activity, tampering with public information, and falsification of medical records.
Connecticut Attorney General William Tong and DCP Commissioner Michelle Seagull warned consumers about misleading marketing and high-pressure sales tactics by solar companies, citing active investigations and advising thorough research before signing solar contracts.
Connecticut Attorney General William Tong sued Reynolds Consumer Products for violating the Connecticut Unfair Trade Practices Act by falsely marketing Hefty 'Recycling Bags' as recyclable and suitable for recycling programs, despite knowing they are incompatible with Connecticut's recycling facilities and cause contamination. The lawsuit seeks damages, injunctive relief, and other remedies to stop the deceptive practice.
Connecticut Attorney General William Tong joined a coalition of 19 attorneys general in a letter to congressional leaders urging federal legislation to protect reproductive healthcare access post-Dobbs. The letter proposes measures including requiring insurance plans to cover abortion, eliminating the Hyde Amendment, protecting medication abortion, and strengthening data privacy laws to prevent surveillance of reproductive health data and geofencing near clinics.
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 joined a coalition of 22 attorneys general in urging the Consumer Financial Protection Bureau (CFPB) to prohibit mortgage servicers from charging convenience fees. The coalition argues that these fees are exploitative and unfair, as homeowners have no choice in their servicers and fees often exceed the actual cost of processing payments. They request that the CFPB either ban such fees or limit them to actual costs, and require servicers to document their costs.
A coalition of 44 attorneys general, led by Connecticut AG William Tong, urged TikTok and Snapchat to implement parental control apps to help parents monitor their children's social media usage and protect them from online harms such as bullying, self-harm, and exposure to inappropriate content. The attorneys general highlighted research showing high rates of teens encountering nudity, drug-related content, violence, and bullying on these platforms. They argue that parental control apps can alert parents to dangerous situations and save lives.
Connecticut Attorney General William Tong joined a coalition of 19 attorneys general to submit comments to the CFPB, urging robust consumer protections for buy-now-pay-later (BNPL) lenders. The coalition expressed concerns that BNPL loans may trap consumers in debt through hidden fees, inadequate disclosures, and improper data monetization practices.
The FTC obtained an injunction against Turbo Solutions Inc. and Alex V. Miller for operating a deceptive credit repair scheme that filed fake identity theft reports without consumers' consent. The scheme charged illegal advance fees and made false promises about removing negative credit items. The court order halts the operation and seeks consumer redress.
Connecticut Attorney General William Tong announced settlements with four hearing aid companies for marketing their products as 'FDA-approved' when no such approval exists. The companies will collectively pay $40,000 and cease such marketing practices. The investigation underscores that over-the-counter hearing aids are not FDA-approved and consumers should be wary of such claims.
$40K
New Jersey is co-leading a multistate investigation into TikTok to determine if the platform violates consumer protection laws by using techniques that increase engagement among young users, potentially causing mental and physical harm. The investigation will examine what TikTok knows about these harms to children, teenagers, and young adults.
In March 2022, Connecticut Attorney General William Tong announced that Connecticut is co-leading a multistate investigation into T-Mobile's 2021 data breach, which affected over 53 million individuals. The breach compromised sensitive data including names, dates of birth, Social Security Numbers, and driver's license information. Tong urged affected consumers to take protective steps such as credit monitoring and freezes.
The FTC settled with CafePress for failing to implement reasonable data security measures, leading to multiple breaches that exposed Social Security numbers and other sensitive data. As part of the settlement, over $370,000 in refunds are being distributed to 20,044 consumers who filed valid claims.
$370K
Attorney General William Tong led a coalition of 42 states and territories to urge the FDA to preserve state consumer protection authorities for over-the-counter hearing aids, concerned that the proposed rule could preempt state laws and lack adequate age verification and labeling requirements.
Connecticut Attorney General William Tong joined a bipartisan coalition of 51 attorneys general in urging the FCC to require gateway providers to implement STIR/SHAKEN caller ID authentication and take additional measures to block foreign-based illegal robocalls that scam Americans.
Connecticut Attorney General William Tong issued a public warning following the FinalSite ransomware attack that disrupted school websites and communication systems nationwide. He urged all businesses and government entities to strengthen their data security practices and provided a detailed list of preventive measures. The AG also announced a new online form to help businesses comply with breach notification obligations for Connecticut residents.
The FTC settled with Ascension Data & Analytics, LLC for violating the Gramm-Leach-Bliley Act's Safeguards Rule by failing to ensure its vendor properly protected consumer data. The company must strengthen its security safeguards and increase oversight of vendors. No monetary penalty was imposed.
The FTC finalized an order banning Support King, LLC and its CEO from the surveillance business for selling stalkerware apps that secretly collected and shared users' personal data without consent. The order requires them to delete all illegally collected data and notify affected device owners.
New Jersey is co-leading a nationwide investigation into whether Instagram and its parent company Meta Platforms, Inc. are violating state consumer protection laws by employing techniques that induce children, teenagers, and young adults to use the platform in potentially harmful ways. The bipartisan coalition of attorneys general is examining the potential mental and physical health harms resulting from extended engagement, including depression, anxiety, and body image issues.
Attorney General William Tong issued a public warning about unregulated and illegal cannabis edibles sold in packaging that mimics popular snack foods, posing significant risks to children through accidental THC overdose. The AG highlighted the dangers of these look-alike products and urged reporting, while noting that legal cannabis sales in Connecticut will enforce strict packaging standards.
The FTC released a staff report based on Section 6(b) orders to six major ISPs, finding they collect extensive personal data, including internet traffic and location data, and share it with third parties. The ISPs often obscure data use disclosures in fine print and make it difficult for consumers to opt out, while combining data to profile sensitive characteristics. The report highlights the need for stricter privacy restrictions.
Connecticut Attorney General William Tong led a coalition of 14 attorneys general in demanding that Facebook disclose whether members of the 'Disinformation Dozen' were granted XCheck protections, which allow users to bypass enforcement rules. The coalition seeks information on the extent of anti-vaccine content from whitelisted users and complaint outcomes.
Connecticut Attorney General William Tong requested a meeting with TikTok leadership to address the harmful impact of viral challenges like 'Devious Licks' and 'Slap a Teacher' on student and educator safety. The AG criticized TikTok's enforcement of its terms of service and urged reforms to prevent the spread of dangerous content.
Attorney General William Tong released an update on the implementation of the Anti-Robocall Principles signed in 2019. Telecom companies have identified over 52 billion spam calls and blocked 32.5 billion, but robocalls continue to cause significant financial losses. Enforcement actions have increased with thousands of tracebacks and investigations.
A caseworker with the New Jersey Division of Child Protection and Permanency was charged with criminal offenses for allegedly accessing and disclosing confidential DCF database records without authorization. The charges include Computer Theft and Unlawful Access and Disclosure. The investigation was conducted by the New Jersey State Police.
The FTC banned Support King, LLC (SpyFone) and its CEO from the surveillance business for secretly harvesting and sharing users' data without consent, and ordered the deletion of all illegally collected data and notification to affected device owners. The company failed to secure the data, leading to a hack that exposed 2,200 consumers.
All data sourced from official government enforcement pages.