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 joined 39 other states and the federal government in a $384 million False Claims Act settlement with Abbott Laboratories over allegations that the company failed to manufacture powder infant formula and nutritional therapy products in compliance with federal and state requirements at its Sturgis, Michigan, and Casa Grande, Arizona facilities. Abbott allegedly manufactured formula in conditions that risked microorganism contamination and failed to disclose contamination test results to the FDA during 2019 and 2022 inspections. The settlement resolves claims that Abbott caused false claims to be submitted to the WIC program and state Medicaid programs between January 1, 2018, and December 31, 2022.
$384.2M
Abbott Laboratories agreed to pay more than $384 million — including $977,558 to Oregon — to resolve allegations that it sold powder infant formula and nutritional therapy products made in unsafe manufacturing conditions to Medicaid and food assistance programs such as WIC between January 2018 and December 2022. Investigators found Abbott failed to maintain manufacturing equipment and control water at its Sturgis, Michigan, and Casa Grande, Arizona, facilities, and withheld test results showing contamination during FDA inspections in 2019 and 2022. The settlement was negotiated by the National Association of Medicaid Fraud Control Units on behalf of the federal government and 39 states.
$384.2M
Virginia Attorney General Jay Jones joined a coalition of 42 state attorneys general in a multistate settlement with 23andMe over a 2023 data breach that exposed the genetic data of approximately 6.9 million customers. The settlement requires 23andMe to pay $18 million to the states and $46.75 million to affected consumers, resolving allegations of inadequate security practices and delayed breach notification.
$18.0M
Texas Attorney General Ken Paxton secured a $150 million multistate settlement against 23andMe following a 2023 data breach that exposed genetic and personal data of 6.9 million consumers. The settlement resolves bankruptcy claims and requires enhanced data security, risk assessments, and an independent advisory board, with immediate recovery of $18 million from bankruptcy funds.
$150.0M
Attorney General Jennifer Davenport joined a bipartisan coalition of 42 attorneys general in announcing a settlement with the bankruptcy trustee for 23andMe, resolving allegations from a 2023 data breach that compromised genetic data of 6.9 million people worldwide, including nearly 150,000 in New Jersey. The settlement provides $18 million to states from available bankruptcy funds, plus enhanced data security and consumer deletion rights for the successor entity, 23andMe Research Institute.
$18.0M
New York Attorney General Letitia James and a bipartisan coalition of 42 other attorneys general secured an $18 million settlement from genetic testing company 23andMe for failing to protect customers' private genetic data. The October 2023 data breach exposed sensitive genetic information of 6.9 million consumers, including 305,245 in New York, with some data published for sale on the dark web. The settlement includes monetary penalties and new data protection requirements for the company and its successor, 23andMe Research Institute.
$18.0M
New York Attorney General Letitia James and a bipartisan coalition of 45 other attorneys general secured $45 million from Block, Inc., the company behind Cash App, for misleading users about the platform's security and failing to protect them from fraud. The settlement requires Block to implement changes including maintaining live customer support, stopping misleading marketing, and fulfilling legal obligations to investigate fraud claims and reimburse users for unauthorized transactions.
$45.0M
Block, Inc., the parent company of Cash App, agreed to a $45 million multistate settlement with 46 states for misleading consumers about the safety of Cash App and failing to protect users from fraud. The settlement requires Block to improve customer support, stop deceptive marketing, and fulfill legal obligations to investigate fraud and reimburse unauthorized transactions.
$45.0M
Attorney General Ken Paxton secured a $45 million multistate settlement with Block, Inc. (Cash App) for misleading consumers about the safety of its platform and failing to protect users from fraud. The settlement requires Cash App to maintain 24-hour customer support, cease deceptive safety claims, and fulfill its legal duty to investigate and reimburse unauthorized transactions.
$45.0M
Block, Inc. agreed to a $45 million multistate settlement with 46 states for allegedly misleading consumers about the safety of Cash App, failing to protect users from fraud, and not providing promised fraud protection. The settlement requires Block to improve customer support, stop misleading claims, and educate consumers about fraud.
$45.0M
QualDerm Partners, LLC (Healthcare Provider, TN) reported a HIPAA breach affecting 3,117,874 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Texas Attorney General Ken Paxton issued Civil Investigative Demands to Blue Cross Blue Shield of Texas and Conduent Business Services LLC as part of an investigation into a massive data breach at Conduent that exposed the protected health information of approximately four million Texans. The breach occurred between October 21, 2024 and January 13, 2025, affecting Texas Medicaid recipients and other residents. The AG's office is investigating the security failures and compliance with Texas law.
TriZetto Provider Solutions (Business Associate, MO) reported a HIPAA breach affecting 3,433,965 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Consumer protection case: Oregon Attorney General filed a lawsuit against six major drug companies and pharmacy benefit managers for allegedly coordinating to inflate insulin prices, seeking $900 million in damages under the Unlawful Trade Practices Act.
$900.0M
New York Attorney General Letitia James secured $14.2 million in settlements from eight car insurance companies for failing to implement reasonable data security controls, leading to data breaches that exposed over 825,000 New Yorkers' personal information including driver's license numbers and dates of birth. Hackers exploited vulnerabilities in the companies' online quoting tools to steal the data, which was later used to file fraudulent unemployment claims during the COVID-19 pandemic. The settlements require the companies to pay penalties and implement enhanced cybersecurity measures including data inventory maintenance, multifactor authentication, and improved threat response procedures.
$14.2M
New York Attorney General Letitia James secured $14.2 million in settlements from eight car insurance companies for failing to protect consumers' personal information. The companies' inadequate cybersecurity allowed hackers to steal driver's license numbers and other data through online quoting tools, impacting over 825,000 New Yorkers. The settlements require the companies to pay penalties and implement enhanced data security measures.
$14.2M
Aflac Incorporated (“Aflac”) (Health Plan, GA) reported a HIPAA breach affecting 13,924,906 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
DaVita Inc. (Healthcare Provider, CO) reported a HIPAA breach affecting 2,689,826 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Anne Arundel Dermatology (Healthcare Provider, MD) reported a HIPAA breach affecting 1,905,000 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Radiology Associates of Richmond, Inc. (Healthcare Provider, VA) reported a HIPAA breach affecting 1,419,091 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Episource, LLC (Business Associate, CA) reported a HIPAA breach affecting 6,725,572 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Absolute Dental Group, LLC (Business Associate, NV) reported a HIPAA breach affecting 1,223,635 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Blue Shield of California (Business Associate, CA) reported a HIPAA breach affecting 4,700,000 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Southeast Series of Lockton Companies, LLC (Lockton) (Business Associate, GA) reported a HIPAA breach affecting 1,124,727 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Connecticut Attorney General William Tong filed a lawsuit against President Trump and the U.S. Treasury Department to stop DOGE's unauthorized access to the Treasury's central payment system, which contains sensitive personal information like bank details and Social Security numbers. The lawsuit seeks an injunction and a declaration that the new policy granting access to Elon Musk and DOGE members is unlawful and jeopardizes data security.
Community Health Center, Inc. (Healthcare Provider, CT) reported a HIPAA breach affecting 1,060,936 individuals. Breach type: Hacking/IT Incident. Location of breached information: Electronic Medical Record, Network Server.
New York Attorney General Letitia James and New York State Department of Financial Services (DFS) Superintendent Adrienne Harris settled with auto insurers GEICO and Travelers for $11.3 million combined over data breaches that exposed over 120,000 New Yorkers’ personal information, including driver’s license numbers and dates of birth. The breaches stemmed from insufficient data security controls, allowing hackers to steal information and file fraudulent unemployment claims during the COVID-19 pandemic. The settlements require the companies to pay penalties and implement enhanced cybersecurity measures including comprehensive information security programs, data inventories, and improved access controls.
$11.3M
GEICO and Travelers were fined $11.3 million for data breaches that exposed personal information of over 120,000 New Yorkers due to inadequate cybersecurity. The breaches involved driver's license numbers being stolen and used in fraudulent unemployment claims. The settlements mandate enhanced security measures and penalties.
$11.3M
Lubbock County Hospital District (Healthcare Provider, TX) reported a HIPAA breach affecting 1,461,776 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
Summit Pathology and Summit Pathology Laboratories, Inc. (Healthcare Provider, CO) reported a HIPAA breach affecting 1,813,538 individuals. Breach type: Hacking/IT Incident. Location of breached information: Network Server.
All data sourced from official government enforcement pages.