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 filed a complaint against Innovative Partners in April 2026, alleging the operators impersonate the government and large insurance carriers to deceive consumers seeking health insurance into buying supposedly comprehensive PPO plans that do not offer the coverage they seek.
The FTC settled with Humor Rainbow, Inc. (operator of OkCupid) and Match Group Americas over allegations that OkCupid deceived users by sharing personal data including photos and location information with an unauthorized third party, contrary to its privacy policy promises to inform users and provide opt-out opportunities. The settlement permanently prohibits the companies from misrepresenting their data collection, use, disclosure, and privacy control practices. No monetary penalty was imposed.
FTC Chairman Andrew N. Ferguson issued warning letters to the CEOs of four major payment and financial infrastructure providers regarding concerns about debanking law-abiding customers based on political or religious views. The letters remind the companies of their obligations to customers under the FTC Act, warn that inconsistent denials of service could trigger investigations and enforcement, and reference President Trump’s 2025 executive order prohibiting debanking due to political affiliations, religious beliefs, or lawful business activities.
On March 20, 2026, FTC Chairman Andrew N. Ferguson directed FTC staff to form a Healthcare Task Force to coordinate healthcare enforcement and advocacy efforts. The task force will focus on targeted enforcement initiatives, agencywide investigation strategies, amicus opportunities, and identifying emerging enforcement priorities. It will also seek partnerships with other federal agencies including HHS and DOJ to advance healthcare competition and consumer protection.
Environmental enforcement action where Oregon Attorney General Dan Rayfield, along with a coalition of states and cities, filed a lawsuit challenging the EPA's unlawful rescission of the 2009 Endangerment Finding on greenhouse gas emissions. The challenge argues that the rescission ignores scientific evidence and legal precedent, threatening public health and environmental protections.
Florida Attorney General James Uthmeier opened a civil investigation into Discord and issued a subpoena demanding documents related to its marketing to children, age-verification processes, content moderation, parental controls, and reporting of child exploitative activity. The investigation alleges potential violations of Florida’s Deceptive and Unfair Trade Practices Act, citing the platform’s widespread use by child predators to target minors. Discord must produce records on its child safety practices, minor user data, and complaint handling related to child exploitation.
Ibelis Gonzalez, a 46-year-old Jersey City resident, was indicted on charges including second-degree theft by deception, second-degree impersonation/theft of identity, and third-degree false government documents. She is alleged to have used fake identification to obtain debit cards in six victims' names, stealing approximately $86,840 from their bank accounts between May and June 2024. The case is being prosecuted by the New Jersey Division of Criminal Justice, with potential maximum fines of $150,000 for second-degree charges and $15,000 for third-degree charges.
New Jersey Attorney General Jennifer Davenport, joined by a bipartisan coalition of 12 other state attorneys general, filed a multistate lawsuit against OneMain Financial, Inc. for allegedly hiding junk fees for add-on loan products in dense fine print, pressuring borrowers to accept unwanted products, and violating state consumer protection laws. The coalition seeks consumer refunds, civil penalties, disgorgement of profits, and a court order halting the illegal practices, correcting credit reports, and dropping collection actions related to the add-ons.
Consumer fraud and advertising enforcement action where the FTC sent warning letters to 97 auto dealership groups for deceptive pricing practices, such as advertising prices that exclude mandatory fees, misleading consumers about total costs. The letters stress the need for truthful and transparent pricing in the automotive industry.
Antitrust enforcement action where Oregon Attorney General and a coalition of states filed a court brief opposing the $14 billion merger settlement between Hewlett Packard Enterprises and Juniper Networks, citing anticompetitive concerns and a corrupted process at the U.S. Department of Justice.
Consumer protection enforcement action where Oregon Attorney General Dan Rayfield led a coalition of 24 states in filing a motion for a preliminary injunction to stop the Trump Administration's imposition of tariffs on imported goods. The states argue the tariffs are unlawful under the International Emergency Economic Powers Act and Section 122 of the Trade Act of 1974, as they cause financial harm to consumers and state governments by increasing prices and procurement costs.
The Federal Trade Commission is seeking public comment on an Advance Notice of Proposed Rulemaking to address unfair or deceptive rental housing fee practices, including hidden mandatory fees not disclosed in advertised rent. The proposed rule would require clear disclosure of total rent and all associated fees, and would allow the FTC to seek civil penalties for violations. Past FTC enforcement actions against Invitation Homes and Greystar Real Estate Partners resulted in $48 million and $24 million settlements, respectively, for deceptive rent advertising practices.
The FTC is seeking public comment on an Advance Notice of Proposed Rulemaking (ANPRM) to amend the Negative Option Rule, which governs prenotification negative option marketing plans. The rulemaking aims to address deceptive or unfair practices including misleading disclosures, unauthorized billing, and difficult cancellation processes, following over 100,000 consumer complaints about negative option practices in the past five years. Comments will be accepted for 30 days after the ANPRM is published in the Federal Register.
California Attorney General Rob Bonta filed a lawsuit against the U.S. Department of Education to block the expansion of IPEDS data collection requiring colleges to submit race-linked student data. The lawsuit argues the demand is arbitrary, capricious, and burdensome, and could enable costly partisan investigations. A multistate coalition co-led the challenge.
Connecticut Attorney General William Tong, joined by 17 other attorneys general, filed a lawsuit against the U.S. Department of Education to block new IPEDS data reporting requirements that demand student information disaggregated by race and sex. The coalition argues the rushed implementation is unlawful, invades student privacy, and risks unreliable data and baseless investigations. They seek an injunction to halt the data collection and protect student privacy.
Privacy enforcement action where Oregon AG and a coalition of 16 other states sue the Trump Administration to stop the Department of Education's new IPEDS data reporting requirements, arguing they jeopardize student privacy, lack proper definitions, and risk data errors and identification.
Illinois Attorney General Kwame Raoul, joined by 16 other attorneys general, filed a lawsuit against the U.S. Department of Education to stop new data collection requirements under IPEDS that threaten student privacy by requesting sensitive personal information including income, test scores, and GPA.
Massachusetts Attorney General Andrea Campbell co-led a coalition of 17 attorneys general in filing a lawsuit against the Trump Administration to stop new data reporting requirements for colleges and universities through IPEDS. The requirements demand detailed student data disaggregated by race and sex, retroactive for seven years, which the coalition argues jeopardizes student privacy and could lead to baseless investigations.
Connecticut Attorney General William Tong joined a coalition of 17 attorneys general in filing a lawsuit against the U.S. Department of Education to stop new data reporting requirements under IPEDS that demand detailed student information. The coalition argues the requirements are unlawful, arbitrary, and jeopardize student privacy by requesting in-depth data that could lead to inadvertent errors and baseless investigations. The lawsuit seeks an injunction to block the implementation of these requirements.
New York Attorney General Letitia James, joined by 16 other states, sued the U.S. Department of Education over a new survey requiring colleges to submit extensive student data, arguing it violates the Administrative Procedure Act and threatens student privacy. The lawsuit seeks to block the mandate and prevent penalties for non-compliance.
California Attorney General Rob Bonta and a coalition of state attorneys general announced they will continue their antitrust lawsuit against Live Nation/Ticketmaster after the U.S. Department of Justice settled the case. The states aim to hold Live Nation accountable for anticompetitive conduct that harms consumers, artists, and venues in the live music industry.
A former employee of the New Jersey Department of Children and Families was indicted for allegedly leaking confidential child protection case information in exchange for bribes. The defendant, Susaida Nazario, misused her access to provide case details to an unauthorized individual, compromising sensitive children's data.
PURA preliminarily approved the sale of Aquarion Water Company to a new nonprofit Aquarion Water Authority, expected to double water rates. Attorney General Tong opposes the decision, citing loss of public oversight and high costs to consumers. The conversion removes PURA regulation, placing rate approvals under a board with no history of rejecting hikes.
Consumer protection lawsuit led by Oregon Attorney General Dan Rayfield, on behalf of a coalition of 24 states and two governors, challenging the Trump Administration's imposition of worldwide tariffs under Section 122 of the Trade Act of 1974. The suit alleges the administration is acting without legal authority, violating the Administrative Procedure Act and constitutional separation of powers, and causing immediate financial harm to American consumers and businesses through increased prices.
California Attorney General Rob Bonta, co-leading a bipartisan coalition of 21 attorneys general and charitable regulators, sent a letter to GoFundMe demanding the platform remove all plagiarized donation web pages for over 1.4 million charities, disclose information about donations, and ensure pages do not outrank official charity sites in search results. The action follows reports that GoFundMe used charities' information without consent and engaged in deceptive solicitations, violating state charitable solicitation and consumer protection laws.
California Attorney General Rob Bonta sent a letter to the U.S. Department of Health and Human Services opposing a proposed rule that would eliminate model card requirements for AI tools in healthcare, warning that such rollbacks could lead to biased and unsafe healthcare decisions by reducing transparency.
Attorney General Raoul secured a court order preventing the U.S. Department of Agriculture from collecting SNAP applicants' and recipients' personal data without an agreed-upon protocol that restricts sharing with unrelated entities like the Department of Homeland Security. The court found that the USDA's proposed protocol would violate federal law by allowing data use for immigration enforcement, contrary to the intended purpose of SNAP.
Massachusetts Attorney General Andrea Campbell secured a preliminary injunction from the U.S. District Court blocking the Trump Administration's USDA from cutting off SNAP funding to states that refuse to turn over personal data of SNAP applicants and recipients. The court found USDA's proposed data protocol unlawful because it allowed sharing data with entities unrelated to federal benefits administration.
Texas Attorney General Ken Paxton reached an agreement with Samsung Electronics America, Inc. to stop collecting Automated Content Recognition (ACR) data from smart TVs without consumers' express consent. Samsung must update its smart TVs to provide clear and conspicuous disclosures and obtain consent before any data collection, ensuring Texans are informed and in control of their viewing data.
Consumer protection case involving theft of charitable funds. Former Alberta Main Street president Devon T. Horace pleaded no contest to theft and falsifying business records, paid $85,080.95 in restitution, and was sentenced to probation and community service.
All data sourced from official government enforcement pages.