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
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.
Connecticut Attorney General William Tong and Department of Consumer Protection Commissioner Michelle Seagull issued a consumer warning following Tropical Storm Henri about common disaster-related scams, including fraudulent contractors, fake charities, job scams, and used car scams. The release provides specific advice for consumers on how to verify contractors and charities and avoid common scam tactics.
Connecticut Attorney General William Tong announced a $678,901 settlement with L.A. Vision and optician Lisa Azinheira for overbilling the state Medicaid program. The providers billed for non-medically necessary vision services and extra eyeglasses for children. In addition to restitution, they must comply with a federal Integrity Agreement requiring audits, training, and compliance measures.
$679K
The FTC removed Aristotle International, Inc. from its list of approved COPPA Safe Harbor programs due to insufficient monitoring of member companies' compliance with COPPA guidelines. This action prevents operators from using Aristotle's program for favorable regulatory treatment and marks the first such removal since COPPA's inception.
Attorney General William Tong of Connecticut joined a multistate amicus brief in the U.S. Court of Appeals for the Second Circuit, supporting a lawsuit that challenges the Trump administration's 2019 Borrower Defense Rule. The rule weakened protections for students defrauded by for-profit schools by making it harder to obtain federal student loan debt relief. The amicus brief argues that the rule is arbitrary and capricious and should be eliminated.
Connecticut Attorney General and agencies settled with Town Square Energy for deceptive marketing, including misrepresenting rates and enrolling customers without consent. Town Square must pay $400,000 to Operation Fuel and cease in-person marketing for 15 months.
$400K
Attorney General William Tong of Connecticut joined a multistate coalition of 37 attorneys general in filing a lawsuit against Google alleging antitrust violations related to the Google Play Store and Google Billing. The lawsuit claims Google used its dominance to restrict competition, force developers to use Google Billing, and charge high commissions up to 30%. The action seeks to restore competition in the app market and halt Google's anticompetitive practices.
The FTC settled with Kuuhuub Inc., operator of the Recolor coloring book app, for violating COPPA by collecting personal information from children under 13 without parental consent. The app's social media features allowed children to register and share data, and third-party ad networks collected persistent identifiers for targeted ads. The settlement requires deletion of children's data, refunds to underage subscribers, a $3 million penalty (suspended upon $100,000 payment), and user notifications about the violations.
$3.0M
Attorney General William Tong praised the Connecticut House for passing legislation to strengthen price gouging laws. The bill addresses three shortcomings in the current statute by expanding its application to the entire supply chain, clearly defining price gouging as an 'unconsciously excessive price', and including rentals and leases. The legislation now proceeds to the Senate for consideration.
The FTC settled with Vivint Smart Homes, Inc. for $20 million over allegations that the company misused consumer credit reports to secure financing for unqualified customers, harming consumers' credit. The FTC is now distributing approximately $500,000 in refunds to affected consumers.
$20.0M
The FTC settled with Vivint Smart Home, Inc. for misusing consumer credit reports to qualify customers for financing without permission, harming innocent third parties' credit. Vivint agreed to pay $20 million, with over $4.7 million for consumer compensation, and established a Customer Service Task Force.
$20.0M
AMCA suffered an eight-month data breach from August 2018 to March 2019, exposing personal information including Social Security numbers, payment card data, and medical test details of over 7 million individuals nationwide, including 246,000 New Jersey residents. The multistate settlement requires AMCA to implement enhanced data security measures and pay $21 million, though payment is suspended due to the company's financial situation.
$21.0M
The FTC finalized a settlement with SkyMed International, Inc., an emergency travel services provider, for failing to secure sensitive consumer data and deceiving consumers about HIPAA compliance. The company left a cloud database with 130,000 membership records unsecured, containing personal and health information. Under the settlement, SkyMed must notify affected consumers, implement a security program, undergo biennial assessments, and is prohibited from misrepresenting its data practices.
The FTC finalized a settlement with Zoom Video Communications, Inc. for misleading consumers about its data security practices and compromising user security. The settlement requires Zoom to implement a comprehensive security program, review software updates for security flaws, and undergo biennial third-party assessments.
The FTC settled with Flo Health, Inc., developer of a popular fertility-tracking app, alleging it misled users by sharing sensitive health data with third-party analytics providers like Facebook and Google after promising to keep such data private. The proposed consent order requires Flo to obtain user consent before sharing health data, notify affected users, and destroy previously shared data, among other requirements.
Everalbum, Inc. settled FTC allegations that it deceived consumers about its use of facial recognition technology in its photo storage app and failed to delete photos when users deactivated their accounts. The settlement requires Everalbum to obtain express consent before using facial recognition, delete user photos and derived face embeddings, and delete developed models and algorithms. It also prohibits misrepresentations about data practices and requires consent for biometric data use if marketing software to consumers.
New Jersey participated in a multi-state settlement resolving an investigation into a 2017 data breach at Sabre Hospitality Solutions. Intruders accessed the company's hotel booking system from August 2016 to March 2017, compromising data from over 1.3 million consumer credit cards, including CVV numbers and expiration dates. Sabre failed to promptly notify affected consumers. The $2.4 million settlement requires Sabre to implement enhanced data security measures, develop a breach notification plan, clarify contractual responsibilities with client hotels, and undergo third-party security assessments.
$2.4M
New Jersey joined a multistate $2 million settlement with online retailer CafePress over a 2019 data breach that exposed personal information of approximately 22 million consumers nationwide, including over 540,000 in New Jersey. The settlement requires CafePress to implement a comprehensive cybersecurity program, incident response plan, and third-party assessments for five years, with payment suspended pending compliance.
$2.0M
SkyMed International, Inc. settled FTC allegations that it failed to secure sensitive consumer data, including health information, leaving a cloud database with 130,000 records exposed to the public. The FTC also alleged that SkyMed misrepresented HIPAA compliance on its website. As part of the settlement, SkyMed must implement a comprehensive security program, undergo biennial third-party assessments, and send notices to affected consumers.
Ascension Data & Analytics, LLC, a mortgage analytics company, settled FTC allegations that it violated the Gramm-Leach-Bliley Act's Safeguards Rule by failing to ensure its vendor adequately protected consumer data. The vendor stored sensitive mortgage information in plain text on a cloud server, leading to unauthorized access. Ascension must implement a data security program, undergo biennial assessments, and report future breaches.
The FTC issued orders under Section 6(b) of the FTC Act to nine social media and video streaming companies requiring them to provide data on their data collection, use, advertising practices, and effects on children and teens. The companies must respond within 45 days.
AppFolio, Inc., a tenant background report provider, settled with the FTC for $4.25 million over allegations it violated the Fair Credit Reporting Act by failing to implement reasonable procedures to ensure the accuracy of its screening reports and by including eviction and non-conviction criminal records older than seven years. The settlement prohibits including old records and requires maintaining accuracy procedures.
$4.3M
The FTC settled with Midwest Recovery Systems for engaging in 'debt parking,' where it placed inaccurate debts on consumers' credit reports to force payment. The company collected over $24 million from such debts. The settlement requires it to delete all reported debts, stop the practice, and pay a $24.3 million monetary judgment.
$24.3M
Home Depot settled for $17.5 million over a 2014 data breach that compromised personal information of over 40 million consumers due to inadequate security at self-checkout kiosks. The settlement requires extensive cybersecurity reforms including an information security program, employee training, and encryption. New Jersey receives $579,623 from the multi-state settlement.
$17.5M
The FTC settled with Zoom for deceiving users about its encryption security and unfairly installing software that bypassed browser safeguards. Zoom must implement a comprehensive security program, undergo biennial audits, and is banned from making false security claims. No monetary penalty was imposed.
Wakefern Food Corp. and associated ShopRite entities settled allegations that they improperly disposed of electronic devices containing protected health information, potentially exposing the data of over 9,700 New Jersey residents. They agreed to pay $235,000 and implement comprehensive data security measures including appointing privacy officers and providing training.
$235K
The FTC settled with NTT Global Data Centers Americas, Inc. for deceiving consumers about its participation in the EU-U.S. Privacy Shield framework. The company's certification lapsed in 2018, but it continued to claim compliance in its privacy policy and marketing materials. Under the settlement, NTT is prohibited from misrepresenting its participation in any privacy program and must apply Privacy Shield protections to previously collected personal data or delete it.
All data sourced from official government enforcement pages.