1,640 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,640
Total Actions
16
Jurisdictions
$50.0B+
Total Fines Tracked
Medical Billing Specialists, Inc. (Business Associate, MA) reported a HIPAA breach affecting 43,673 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
NorthBay Healthcare Corporation (Healthcare Provider, CA) reported a HIPAA breach affecting 569,012 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Cumberland Heights Foundation, Inc. (Healthcare Provider, TN) reported a HIPAA breach affecting 5,078 individuals. Breach type: Hacking/IT Incident. Location of breached information: Email.
The FTC settled with telehealth firm Cerebral, Inc. for sharing sensitive consumer mental health data with third parties like LinkedIn, Snapchat, and TikTok for advertising without proper consent, employing sloppy security practices, and misleading consumers about cancellation policies. Cerebral must pay over $7 million (with $2 million due upfront), is permanently banned from using health information for most advertising, must implement a comprehensive privacy program, delete unnecessary data, and provide easy cancellation.
$7.0M
The FTC finalized an order against data broker X-Mode and its successor Outlogic for selling precise location data that could track visits to sensitive locations like medical clinics and places of worship. The order bans them from sharing or selling sensitive location data and requires them to delete collected data, implement privacy programs, and ensure downstream compliance.
Kaiser Foundation Health Plan, Inc. (Health Plan, CA) reported a HIPAA breach affecting 13,400,000 individuals. Breach type: Unauthorized Access/Disclosure. Location of breached information: Network Server.
Monument, Inc., an alcohol addiction treatment firm, shared consumers' health data with third-party advertising platforms like Meta and Google without consent, despite promising confidentiality. The FTC settled with a consent order that bans Monument from disclosing health data for advertising, requires affirmative consent for other sharing, imposes a $2.5 million suspended fine, and mandates data deletion, consumer notification, and a privacy program.
$2.5M
Gaia Software, LLC (Business Associate, CO) reported a HIPAA breach affecting 56,676 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
UNC Hospitals (Healthcare Provider, NC) reported a HIPAA breach affecting 3,142 individuals. Breach type: Hacking/IT Incident. Location of breached information: Email.
Delta Health System (Healthcare Provider, MS) reported a HIPAA breach affecting 216,532 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Strive Holdco, LLC (Healthcare Provider, TX) reported a HIPAA breach affecting 51,477 individuals. Breach type: Unauthorized Access/Disclosure. Location of breached information: Network Server.
Connecticut, along with the U.S. Department of Justice and 15 other states, has filed a civil antitrust lawsuit against Apple Inc. for monopolizing smartphone markets in violation of the Sherman Act. The complaint alleges Apple engages in anticompetitive conduct such as blocking innovative apps, suppressing cloud streaming services, and limiting interoperability to maintain its monopoly and impose high costs on consumers and developers. The plaintiffs seek equitable relief to restore competition.
The Connecticut Attorney General and Consumer Protection Commissioner announced a public service announcement to warn about illegal, unsafe cannabis edibles that mimic kid-friendly snacks. The agencies highlighted ongoing enforcement actions against retailers selling unregulated delta-8 THC products, with four judgments secured totaling $40,000, and ten pending actions. The PSA aims to protect children from accidental ingestion of potent, untested products.
$40K
A bipartisan coalition of 41 attorneys general, led by Illinois Attorney General Kwame Raoul, sent a letter to Meta Platforms Inc. calling for improved data security practices to protect users from account takeovers by scammers. The coalition cites a dramatic increase in account takeover complaints and urges Meta to increase staffing, implement multi-factor authentication, and take stronger enforcement actions against scammers.
Connecticut Attorney General William Tong joined a bipartisan coalition of 41 attorneys general in sending a letter to Meta Platforms, Inc. to address the rising number of Facebook and Instagram account takeovers by scammers. The coalition criticizes Meta's inadequate security measures and calls for improved protections including multi-factor authentication, increased staffing for response, and stronger enforcement against scammers. The letter urges Meta to take immediate action to safeguard user accounts from hijacking and fraud.
Connecticut Attorney General William Tong announced legislative action to ban 40-year exclusive real estate listing agreements following an investigation into MV Realty that uncovered nearly 400 deceptive contracts. The company targeted lower-income homeowners with small cash payments for long-term liens, imposing steep penalties for cancellation or independent sales, and often failed to provide proper disclosure or copies of agreements.
California Attorney General Rob Bonta announced a settlement with DoorDash resolving allegations that the company violated the CCPA and CalOPPA by selling California consumers' personal information to a marketing cooperative without required notice or an opt-out mechanism. DoorDash disclosed consumers' names, addresses, and transaction histories to the cooperative, failing to disclose this practice in its privacy policy as required by CalOPPA. The settlement requires DoorDash to pay a $375,000 civil penalty and comply with injunctive terms including vendor contract reviews and annual reporting to the AG.
$375K
Bumble Inc. agreed to pay $315,000 and update its disclosures to settle allegations that it misrepresented its criminal background screening policies to New Jersey users, violating the New Jersey Consumer Fraud Act and Internet Dating Safety Act. The settlement requires Bumble to clearly disclose its screening practices and safety limitations on its dating platforms.
$315K
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
The Connecticut Office of the Attorney General released a mandated report on the Connecticut Data Privacy Act (CTDPA), detailing over a dozen notices of violation issued to companies across various industries for deficiencies in privacy disclosures and consumer rights mechanisms. The report highlights common compliance failures and reaffirms the AG's commitment to enforcement and education under the state's consumer privacy law.
Connecticut Attorney General announced a $350 million national settlement with Publicis Health for its role in the opioid epidemic. Publicis will pay the settlement, disclose internal documents, and cease accepting opioid-related client work. Connecticut will receive nearly $4.44 million from the settlement.
$350.0M
The FTC settled with Avast for deceiving customers by claiming its antivirus software blocked tracking while secretly collecting and selling browsing data. Avast must pay $16.5 million in refunds and is banned from such practices. The FTC is now processing claims for affected consumers.
$16.5M
The California Privacy Protection Agency settled with data broker Key Marketing Advantage, LLC for failing to register and pay fees under the Delete Act. KMA will pay $55,800 and agree to injunctive terms. This is the fifth enforcement action in a sweep against unregistered data brokers.
$56K
The California Privacy Protection Agency (CPPA) settled with data broker Key Marketing Advantage, LLC for failing to register and pay fees under the Delete Act. KMA will pay $55,800 and comply with injunctive terms, including covering attorney fees for non-compliance. This is the fifth enforcement action in CPPA's sweep against unregistered data brokers.
$56K
Connecticut officials, including Attorney General William Tong, warned businesses about a scam by CT UCC Statement Service, which charges $90 for free UCC reports. The company's mailings are designed to look like government documents, but reports are available for free at business.ct.gov. Businesses should verify notices and avoid paying fees for free services.
The FTC settled with data brokers X-Mode Social and Outlogic for selling precise location data without informed consent and failing to protect sensitive information. The proposed order bans the sale of sensitive location data, requires deletion of collected data, and mandates a comprehensive privacy program. This is the FTC's first action against a data broker for sensitive location data practices.
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
The FTC has proposed amendments to the COPPA Rule to enhance children's privacy protections. Key changes include requiring separate parental consent for targeted advertising, prohibiting conditioning access on data collection, limiting push notifications, strengthening data security and retention requirements, and restricting commercial use in educational technology. The proposal shifts responsibility from parents to companies to safeguard children's data.
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.
All data sourced from official government enforcement pages.