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 entered into a settlement with U.K.-based payment processor Paddle to resolve allegations that its unfair payment processing practices facilitated tech support scammers operating in Cyprus. Paddle agreed to pay a $5 million monetary penalty as part of the settlement.
$5.0M
Harbin Clinic, LLC (Healthcare Provider, GA) reported a HIPAA breach affecting 176,149 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Attorney General William Tong obtained a $4.93 million judgment against Planet Zaza of East Haven and its owner for persistent illegal cannabis sales in violation of a court order. The court imposed penalties of $5,000 per day for each day of violation and $25,000 per day for violating the temporary injunction, totaling $4.93 million.
$4.9M
Ascension Health (Healthcare Provider, MO) reported a HIPAA breach affecting 437,329 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Onsite Mammography (Business Associate, MA) reported a HIPAA breach affecting 357,265 individuals. Breach type: Hacking/IT Incident. Location of breached information: Email.
The City of Long Beach, CA (Healthcare Provider, CA) reported a HIPAA breach affecting 258,191 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Bell Ambulance, Inc. (Healthcare Provider, WI) reported a HIPAA breach affecting 237,830 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Endue Software (Business Associate, ME) reported a HIPAA breach affecting 118,028 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Kelly & Associates Insurance Group, Inc. (Business Associate, MD) reported a HIPAA breach affecting 553,332 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Alabama Ophthalmology Associates (Healthcare Provider, AL) reported a HIPAA breach affecting 131,576 individuals. Breach type: Hacking/IT Incident. Location of breached information: Desktop Computer, Network Server.
Dameron Hospital (Healthcare Provider, CA) reported a HIPAA breach affecting 210,706 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Frederick Health (Healthcare Provider, MD) reported a HIPAA breach affecting 934,326 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Community Dental Care, Inc. (Healthcare Provider, MN) reported a HIPAA breach affecting 134,903 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
CDHA Management, LLC and Spark DSO, LLC dba Chord Specialty Dental Partners (Healthcare Provider, TN) reported a HIPAA breach affecting 173,430 individuals. Breach type: Hacking/IT Incident. Location of breached information: Email.
Liberty Resources, Inc. (Healthcare Provider, NY) reported a HIPAA breach affecting 103,711 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Hillcrest Convalescent Center, Inc. (Healthcare Provider, NC) reported a HIPAA breach affecting 106,194 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Community Care Alliance (Healthcare Provider, RI) reported a HIPAA breach affecting 114,975 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Connecticut Attorney General William Tong announced a $5 million settlement with Stone Academy and its owners for unfair and deceptive conduct. The defunct for-profit nursing school misrepresented its programs and failed to provide promised education, abruptly closing in February 2023. The settlement provides cash compensation to harmed students and bars the owners from higher education employment.
$5.0M
New York Attorney General Letitia James led a multistate lawsuit against Elon Musk and his Department of Government Efficiency (DOGE) for gaining unauthorized access to the U.S. Treasury's payment system, which contains Americans' sensitive personal data and controls vital funding. A federal judge granted a temporary restraining order blocking DOGE from accessing this data and requiring the destruction of any records already obtained, with a preliminary injunction hearing set for February 14, 2025.
New Jersey Attorney General Matthew J. Platkin joined a coalition of 19 attorneys general in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE unauthorized access to the U.S. Treasury Department's central payment system, which contains sensitive personal information such as Social Security numbers and bank details. The lawsuit seeks an injunction to halt this policy and a declaration that it is unlawful and unconstitutional.
Blue & Co., LLC (Business Associate, IN) reported a HIPAA breach affecting 228,999 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
VectraRx Mail Pharmacy Services, LLC (Healthcare Provider, AZ) reported a HIPAA breach affecting 109,383 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Escambia Community Clinics, Inc. dba Community Health Northwest Florida (Healthcare Provider, FL) reported a HIPAA breach affecting 143,969 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
University Diagnostic Medical Imaging, PC (Healthcare Provider, NY) reported a HIPAA breach affecting 138,080 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Asheville Eye Associates, PLLC (Healthcare Provider, NC) reported a HIPAA breach affecting 204,984 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Allegheny Health Network Home Medical Equipment LLC and Allegheny Health Network Home Infusion LLC (Healthcare Provider, PA) reported a HIPAA breach affecting 292,773 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
The FTC alleged that General Motors and its OnStar subsidiary collected and sold drivers' precise geolocation and driving behavior data (e.g., hard braking, speeding) to consumer reporting agencies without adequately notifying consumers or obtaining their affirmative consent. A proposed consent order bans the companies from disclosing this sensitive data to consumer reporting agencies for five years and requires them to implement clearer consent mechanisms, data access/deletion processes, and opt-out options.
Mid America Physician Services (Healthcare Provider, KS) reported a HIPAA breach affecting 104,513 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Newport Harbor Pathology Medical Group, Inc. (Healthcare Provider, CA) reported a HIPAA breach affecting 119,341 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
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
All data sourced from official government enforcement pages.