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
Connecticut Attorney General William Tong, along with the FTC and 21 other states and counties, filed a lawsuit against Uber Technologies, LLC and Uber USA, LLC for deceptive practices related to their Uber One subscription service. The lawsuit alleges Uber used negative option marketing, misled consumers about savings, made cancellation difficult, and charged consumers prematurely. The action seeks restitution, penalties, and an injunction under the Connecticut Unfair Trade Practices Act and the Restore Online Shoppers' Confidence Act.
Texas Attorney General Ken Paxton filed a lawsuit against five major TV manufacturers—Sony, Samsung, LG, Hisense, and TCL—for illegally collecting consumers' viewing data through Automated Content Recognition (ACR) technology without knowledge or consent. The companies capture screenshots and monitor TV usage in real-time, then sell the data for targeted advertising, risking sensitive information. The suit seeks to halt these invasive practices and protect Texans' privacy.
Connecticut Attorney General William Tong led a multistate coalition in sending inquiry letters to six major BNPL providers—Affirm, Afterpay, Klarna, PayPal, Sezzle, and Zip—seeking detailed information on their pricing, fees, disclosures, and consumer assessment practices to evaluate compliance with consumer protection laws, following the rescission of federal Truth in Lending Act rules for BNPL.
Consumer protection and advertising enforcement action. Oregon Attorney General secured a settlement with meal-kit company HelloFresh for misleading consumers with deceptive 'free meal,' 'free shipping,' and 'free gift' offers that required hundreds of dollars in purchases to obtain. The company must pay $106,000 and implement comprehensive advertising reforms.
$106K
California Attorney General Rob Bonta, joined by Connecticut and New York Attorneys General, secured a $5.1 million multistate settlement with edtech company Illuminate Education, Inc. over a 2021 data breach that exposed sensitive personal and medical information of millions of students, including over 434,000 California students. The investigation found Illuminate failed to implement basic security measures, including failing to terminate former employee credentials, lacking suspicious activity monitoring, and unsecured backup databases, as well as making false statements in its privacy policy. Illuminate must pay $3.25 million to California, implement enhanced security practices, and notify the CA DOJ of future student data breaches.
$5.1M
Connecticut Attorney General William Tong filed an expanded complaint against Altice/Optimum Online for deceptive advertising and hidden 'Network Enhancement' fees that collected at least $39.1 million from consumers. The company allegedly misled customers with 'price for life' deals while burying fees in fine print and targeting Spanish speakers with English-only disclosures. The complaint seeks penalties and disgorgement under the Connecticut Unfair Trade Practices Act.
Connecticut Attorney General secured a $1 million multistate settlement with TFG Holding, Inc. for deceptive VIP membership program marketing and billing practices. The company must improve disclosures, obtain explicit consent, provide easy cancellation, and offer restitution to affected consumers.
$1.0M
Florida Attorney General James Uthmeier filed a civil enforcement action against Roku, Inc. for violating the Florida Digital Bill of Rights (FDBOR) and Florida Deceptive and Unfair Trade Practices Act (FDUTPA). The complaint alleges Roku collected, sold, and enabled reidentification of children’s sensitive personal data, including viewing habits and voice recordings, without parental consent or meaningful notice to consumers. The state seeks civil penalties, injunctive relief, and requirements for Roku to implement transparent disclosures, lawful parental controls, and cease unauthorized processing of children’s data.
The Texas Attorney General opened an investigation into TP-Link Systems Inc. for potentially allowing the Chinese government to access Texans' consumer data through back doors in networking equipment. The investigation will examine whether TP Link violated Texas privacy law by misleading consumers about its independence and improperly collecting or disclosing data. This follows a prior privacy notice violation issued to the company.
The California Privacy Protection Agency (CPPA) settled with Tractor Supply Company for $1.35 million over violations of the California Consumer Privacy Act (CCPA). The violations included failing to maintain a proper privacy policy, not notifying job applicants of their rights, lacking an effective opt-out mechanism, and sharing personal information without adequate contracts. Tractor Supply must pay the fine and implement remedial measures such as scanning digital properties and annual compliance certification.
$1.4M
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.
The FTC is returning over $672,000 to consumers who were deceived by Frank Romero, operator of Trend Deploy, for violating the Mail Order Rule. The court order required Romero to pay the FTC, and the FTC is now distributing refunds to 9,419 affected consumers.
$672K
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
California Attorney General Rob Bonta announced a $1.55 million settlement with health information website publisher Healthline Media LLC, resolving allegations that the company violated the CCPA and Unfair Competition Law. Violations included failing to honor consumer opt-out requests, sharing sensitive health data with third parties without required privacy protections, and using deceptive consent banners that did not disable tracking cookies. The settlement imposes injunctive terms, compliance requirements, and a civil penalty, marking the largest CCPA settlement to date.
$1.6M
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's security failures left customers' and website visitors' data vulnerable to attacks. The final order requires GoDaddy to implement comprehensive data security measures.
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 California Privacy Protection Agency (CPPA) opened a formal public comment period on modifications to proposed regulations for CCPA updates, cybersecurity audits, risk assessments, Automated Decisionmaking Technology (ADMT), and insurance companies. The modifications were approved unanimously during the May 1 Board Meeting, and comments are accepted until June 2, 2025.
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 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 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.
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.
All data sourced from official government enforcement pages.