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
Texas Attorney General Ken Paxton initiated an investigation into Drone Nerds, LLC over its partnership with CCP-affiliated Anzu Robotics, which markets drones with concealed surveillance capabilities and unauthorized data collection risks. Drone Nerds is accused of deceiving Texas consumers by misrepresenting Anzu’s ties to China and falsely claiming the drones are U.S.-based with secure privacy practices. The investigation is being conducted under the Texas Deceptive Trade Practices Act, with a Civil Investigative Demand issued to gather evidence of consumer deception and privacy violations.
The FTC settled charges with data broker Kochava, Inc. and its subsidiary Collective Data Solutions (CDS) over allegations that they sold precise location data from hundreds of millions of mobile devices without consumer consent, enabling tracking of visits to sensitive locations like reproductive health clinics and places of worship. The settlement prohibits the companies from selling or sharing sensitive location data without affirmative express consumer consent, and imposes compliance requirements including a sensitive location data program, supplier consent assessments, incident reporting, and data retention schedules. No monetary penalty was imposed.
This press release announces New York Attorney General Letitia James leading a coalition of 21 state attorneys general, the District of Columbia, and Pennsylvania’s Governor in filing an amicus brief with the U.S. Supreme Court to stay a Fifth Circuit ruling that would reinstate in-person dispensing requirements for mifepristone, a medication used for abortion. The coalition argues the ruling is scientifically unsupported, would restrict telehealth access to reproductive care, and undermines state sovereignty over abortion policy post-Dobbs. This is not a privacy-related enforcement action, as the content addresses reproductive health policy rather than data privacy violations.
Connecticut Attorney General William Tong issued a statement on May 1, 2026, announcing the final passage of bipartisan legislation targeting youth social media addiction and artificial intelligence harms. The legislation imposes new obligations on social media companies regarding minor account settings, parental consent, and reporting, as well as requirements for AI chatbot operators and employers using automated decision tools. The statement also references ongoing enforcement actions against Meta and TikTok for allegedly designing addictive platform features for youth.
Connecticut Attorney General William Tong issued a statement on May 1, 2026, following final passage of bipartisan legislation to combat youth social media addiction and regulate artificial intelligence harms. The legislation imposes new requirements on social media companies regarding minor users, including parental consent for addictive algorithms, default privacy settings, and annual reporting obligations. It also establishes rules for AI chat bots and automated employment decision tools, including disclosure requirements and self-harm detection protocols.
The California Privacy Protection Agency Board voted to support two bills (AB 1542 and SB 1106) and took a 'support if amended' position on a third bill (AB 883). These bills aim to strengthen privacy protections by expanding sensitive data protections, improving deletion rights under the Delete Act, and providing expedited deletion for elected officials and judges.
The New Jersey Bureau of Securities issued a Cease and Desist Order on April 30, 2026, against Titan Macro Finance for operating an investment fraud scheme via WhatsApp and Instagram that defrauded at least one New Jersey investor of $64,000. The scheme involved unregistered broker-dealer activity, fake trading profits, and undisclosed fees to access investor funds. The action was coordinated with the California Department of Financial Protection and Innovation, which issued a similar order against the entity for violating California’s Commodity Code.
Connecticut Attorney General William Tong filed a brief on April 29, 2026, urging the Public Utilities Regulatory Authority (PURA) to reject Eversource’s request for $340 million in interest payments on nearly $1 billion in unvetted storm costs from 2018 to 2023. This press release does not describe a privacy-related enforcement action, as no data privacy violations are alleged, and no final enforcement action has been taken against Eversource. The matter involves utility cost recovery and regulatory advocacy, not privacy compliance.
New York Attorney General Letitia James led a bipartisan coalition of 24 state attorneys general, Puerto Rico, and New York City in sending letters to nine major credit card companies and payment processors urging them to block transactions facilitating illegal vaping product sales. The coalition cites federal and state laws prohibiting unauthorized e-cigarette sales, particularly to youth, and requests collaboration to prevent payment networks from processing such transactions. No enforcement penalties or actions were imposed as part of this initiative.
On April 28, 2026, Connecticut Attorney General William Tong joined a bipartisan coalition of 24 other state attorneys general and New York City in sending letters to major credit card companies and payment processors urging them to block transactions facilitating illegal vaping product sales. The coalition highlighted that most vapor products lack required FDA authorization and many online sellers violate the federal Prevent All Cigarette Trafficking (PACT) Act, including failing to implement youth access safeguards. The coalition requested a meeting to discuss prohibiting noncompliant merchants from using payment networks, building on existing state enforcement actions against illegal vape sellers.
New York Attorney General Letitia James announced the conviction of tax preparer and insurance agent Miles Burton Marshall for operating a decades-long Ponzi scheme that defrauded 988 investors out of more than $50 million. Marshall pleaded guilty to Grand Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree, and faces four to 12 years in prison plus approximately $90 million in restitution to victims.
On April 28, 2026, Connecticut Attorney General William Tong joined a bipartisan coalition of 24 other attorneys general and New York City in sending letters to major credit card companies and payment processors urging them to block transactions facilitating sales of illegal vaping products. The coalition, led by New York, Pennsylvania, California, and NYC, called for collaboration to stop unlawful sales of unauthorized e-cigarettes that violate federal FDA premarket authorization requirements and the PACT Act. The letters request a meeting to discuss prohibiting noncompliant merchants from using the payment networks, citing past successful government-private sector collaboration in reducing illegal tobacco sales.
The FTC settled allegations against Steven and Gina Merritt, high-level participants in the LifeWave MLM company, for making false and unsubstantiated earnings claims to recruit workers despite most LifeWave participants earning little to no money. The stipulated final order prohibits the Merritts from making deceptive earnings representations and requires them to notify their downline participants of the order's prohibitions. No monetary penalty was imposed.
Virginia Attorney General Jay Jones released a 100-day progress report outlining his office's actions, including a pledge to enforce new Virginia Consumer Data Protection Act provisions requiring social media platforms to limit minor users to one hour of daily usage without parental consent, and a data privacy awareness campaign for Virginians. No specific privacy enforcement actions against private entities were detailed in the release.
The California Privacy Protection Agency sent a letter to Congress opposing the SECURE Data Act, a federal bill that would preempt state privacy laws like the CCPA and Delete Act. The letter argues the bill would eliminate rights for 40 million Californians, including the DROP platform and opt-out preference signal requirements, and urges Congress to set a floor rather than a ceiling on privacy protections.
The FTC filed a complaint and obtained a temporary restraining order against six defendants operating a deceptive health care scheme that impersonated government and insurance carriers to sell fake comprehensive health plans. The defendants allegedly charged consumers without express informed consent, failed to disclose material terms including cancellation processes, and misled consumers into paying for inadequate coverage that left many with substantial medical debt. The FTC seeks refunds for affected consumers and alleges violations of the FTC Act, Telemarketing Sales Rule, Impersonation Rule, and Gramm-Leach-Bliley Act.
New Jersey Attorney General Jennifer Davenport and the Bureau of Securities issued a public warning to state residents about fraudulent investment schemes proliferating on Meta-owned platforms including Facebook, Instagram, and WhatsApp. The alert details common scam tactics such as pump-and-dump schemes, confidence scams, and fraudulent cryptocurrency offerings, and provides tips for residents to avoid victimization. No enforcement action against any entity was announced in this release.
The California Privacy Protection Agency launched a statewide roadshow to promote its Delete Request and Opt-out Platform (DROP), which allows California residents to request deletion of their personal information from all registered data brokers in a single request. The roadshow aims to increase awareness of data privacy rights and the DROP tool, which data brokers are legally required to process starting August 1, 2026.
Connecticut Attorney General William Tong announced a settlement with beauty retailer Sephora resolving an investigation into the company’s marketing of anti-aging skincare products containing active ingredients like retinol to children under 13. Sephora agreed to adopt enforceable safeguards including requiring suppliers to provide age suitability warnings, disclosing those warnings on product pages, training employees to advise young customers, and maintaining a public resource on age-appropriate products. No monetary penalty was imposed.
On April 17, 2026, Connecticut Attorney General William Tong joined a coalition of 23 state attorneys general in sending a comment letter to CFPB Acting Director Russell Vought opposing the CFPB’s proposed strategic plan, which would drastically reduce agency staffing, weaken supervision of financial institutions, and curtail enforcement capacity. The coalition argues the plan would abdicate the CFPB’s statutory obligations, leave consumers vulnerable to fraud and scams, and shift enforcement burden to state agencies. The letter urges the CFPB to reverse course and maintain robust consumer protection efforts.
Virginia Attorney General Jay Jones, leading a coalition of 33 other states, secured a jury verdict finding Live Nation and Ticketmaster liable for violating federal and state antitrust laws via anticompetitive conduct including monopolization of event ticketing services and large concert amphitheaters. The jury determined the companies suppressed competition, overcharged consumers, and forced artists to use their promotion services. Remedies and financial penalties will be determined at a subsequent bench trial.
Virginia Attorney General Jay Jones joined a bipartisan coalition of 44 state attorneys general in submitting a comment letter supporting a proposed U.S. Department of Labor rule to increase transparency requirements for pharmacy benefit managers (PBMs) servicing employer-funded ERISA health plans. The coalition urged the DOL to clarify that the proposed rule does not preempt existing state PBM transparency laws and to coordinate enforcement with state attorneys general. This action is a policy advocacy comment letter and does not constitute an enforcement action against any specific entity.
This press release announces the FTC's testimony before the Senate Commerce, Science and Transportation Committee on April 15, 2026, outlining the agency's priorities including consumer privacy protection, competition enforcement, and implementation of the TAKE IT DOWN Act. No specific enforcement action against a private entity is announced in this release.
New York Attorney General Letitia James and Tennessee Attorney General Jonathan Skrmetti, leading a coalition of 40 state attorneys general, secured a jury verdict on April 15, 2026, against Live Nation and Ticketmaster for maintaining illegal monopolies in the live events industry. The jury found the companies engaged in anticompetitive practices including exclusive venue contracts, forcing competitors out of the market, and limiting artist performance choices, resulting in overcharged consumers. Remedies, including potential financial penalties and a monopoly breakup, are pending court approval.
The FTC announced an Advance Notice of Proposed Rulemaking (ANPRM) seeking public comment on a potential nationwide rule to address unfair or deceptive fee practices by online food and grocery delivery platforms. The ANPRM covers requirements for disclosing total prices, fees, variable charges, price differentials, and promotion terms. Past FTC enforcement actions against Instacart and Grubhub for deceptive fee practices are cited as evidence of ongoing issues in the industry.
The FTC alleged that Forever Living and its operators deceived consumers with false earnings claims about their MLM opportunity, where most participants made no money or lost money after expenses. The stipulated settlement order prohibits the defendants from making deceptive earnings claims, requires substantiation for all earnings representations, and bars misrepresentations about participant income or recruitment success. No monetary penalty was imposed.
The FTC obtained a temporary restraining order against NERD Solutions Inc., ED REF Inc., and their operators Natalie Rodriguez and Pablo Ortiz, alleging they operated a deceptive student loan debt relief scheme that impersonated U.S. Department of Education officials and loan servicers to collect illegal upfront fees from consumers. The defendants are accused of violating the FTC Act, Telemarketing Sales Rule, Impersonation Rule, and Gramm-Leach-Bliley Act, having collected at least $8.8 million from affected consumers. The case is pending in the U.S. District Court for the Central District of California.
The FTC settled allegations against Stormy Wellington, a high-level multilevel marketing (MLM) participant, for using false and unsubstantiated earnings claims to recruit new members for Total Life Changes and Farmasi MLMs. The stipulated final order prohibits Wellington from making deceptive earnings representations, requires written substantiation of all earnings claims, and mandates notification to her downline participants about the order’s prohibitions. No monetary penalty was imposed.
New Jersey Attorney General Jennifer Davenport led a bipartisan coalition of 27 state attorneys general in submitting a comment letter to the Federal Trade Commission urging federal rulemaking to regulate hidden and deceptive rental housing fees. The AG also issued guidance clarifying New Jersey’s new $50 rental application fee cap, effective May 1, 2026, warning that deceptive fee practices may violate the New Jersey Consumer Fraud Act. No specific enforcement action against a named individual entity was announced, with enforcement of the fee cap set to begin May 1, 2026.
The Federal Trade Commission (FTC) announced it submitted a draft Advance Notice of Proposed Rulemaking (ANPRM) regarding online food delivery service fees to the Office of Management and Budget (OMB) for review on April 10, 2026. The ANPRM is classified as a 'significant regulatory action' under Executive Orders 12866 and 14215, requiring review by OIRA before public issuance. This press release does not describe an enforcement action against a private entity, nor any privacy-related violations or penalties.
All data sourced from official government enforcement pages.