1,506 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,506
Total Actions
16
Jurisdictions
$26.6B+
Total Fines Tracked
The FTC alleged that RentGrow, a tenant screening company, violated the FCRA by failing to use reasonable procedures to ensure the accuracy of its consumer reports, failing to disclose sources of data, and mishandling consumer disputes. RentGrow agreed to pay a $2.25 million penalty and is prohibited from further violations.
$2.3M
Attorney General Phil Weiser announced a $45 million multistate settlement with Block, Inc., the company behind Cash App, for misleading consumers about the safety of the platform and failing to protect users from fraud. The settlement requires Block to implement antifraud measures, provide customer support, and stop deceptive marketing practices.
$45.0M
Attorney General Tong announced a $45 million multistate settlement with Block, Inc., the company behind Cash App, for misleading consumers about the safety of the platform, failing to protect users from fraud, and not providing promised fraud protection and resolution services. The settlement requires Block to implement major reforms including real customer support, transparent communications, and security commitments, and reaffirms Block's commitment to distribute between $75 million and $120 million to compensate consumers as part of a separate CFPB settlement.
$45.0M
Attorney General Keith Ellison announced a $45 million multistate settlement with Block, Inc., the company behind Cash App. The settlement resolves allegations that Block misled consumers about the safety of Cash App, failed to protect users from fraud, and did not provide promised fraud protection and resolution. Block agreed to implement responsible practices including maintaining customer support, offering live support, stopping misleading claims, and fulfilling legal obligations to investigate fraud and reimburse users.
$45.0M
Texas Attorney General Ken Paxton secured a settlement with Walmart over deceptive practices in its Spark Driver program. Walmart misrepresented driver pay, including failing to pass on customer tips and altering base pay after drivers accepted offers. The $13 million settlement provides direct payments to affected Texas drivers and requires Walmart to implement honest compensation practices.
$13.0M
The FTC finalized an order against Publishing.com LLC and its principals for misleading consumers about potential earnings from self-publishing products. The company will pay $1.5 million and must substantiate future earnings claims, and is prohibited from making misrepresentations about refunds and endorsements.
$1.5M
The FTC alleged that Amazon knowingly violated the Fair Credit Reporting Act (FCRA) by refusing to provide transaction records to identity theft victims whose personal information was used to commit fraud. Amazon agreed to pay a $2.25 million civil penalty and is required to comply with FCRA Section 609(e), provide notice to consumers, and contact victims who previously requested records since April 2024.
$2.3M
Colorado Attorney General Phil Weiser and a bipartisan coalition of 18 attorneys general announced a $4.87 million settlement with GS Labs, a former COVID-19 rapid testing business. The company was found to have violated the Colorado Consumer Protection Act by falsely advertising test results with no wait times, same day appointments, and no out-of-pocket expenses, while overcharging consumers and insurance providers.
$4.9M
The FTC and State of Nevada settled charges against the operators of American Tax Service for impersonating federal and state government tax authorities and making false promises of tax debt relief. The defendants will surrender over $8 million in cash and assets and are banned from debt relief services, tax preparation, telemarketing, and impersonation.
$8.0M
The California Privacy Protection Agency settled with PlayOn Sports for $1.10 million over CCPA violations, including failing to provide adequate opt-out mechanisms and improperly tracking users, particularly students. The company must implement proper opt-out methods, improve disclosures, and comply with children's data consent requirements.
$1.1M
The FTC settled with Disney for violating the COPPA Rule by mislabeling videos on YouTube, which allowed the collection of children's personal data without parental consent. Disney must pay a $10 million civil penalty and implement measures to ensure proper video labeling and compliance with COPPA.
$10.0M
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 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
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
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
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
Connecticut Attorney General William Tong announced a $5 million preliminary settlement with Stone Academy and its owners for unfair and deceptive conduct. The for-profit nursing school failed to deliver promised education, lacking textbooks, experienced teachers, and clinical training, and abruptly closed in February 2023. The settlement provides cash payments to harmed students, bars the owner from higher education employment for five years, and includes measures to help students complete their education.
$5.0M
Texas Attorney General Ken Paxton has launched investigations into Character.AI and fourteen other companies, including Reddit, Instagram, and Discord, for potential violations of the SCOPE Act and TDPSA regarding children's privacy and safety. The investigations focus on unauthorized sharing of minors' data and lack of parental controls. No penalties have been imposed yet as the investigations are ongoing.
The Connecticut Attorney General obtained a $5 million stipulated judgment against Vision Solar for alleged deceptive sales practices, including high-pressure tactics, misrepresentations, and performing unpermitted work. Although the company is bankrupt and cannot pay, the judgment establishes binding operational standards for solar companies in Connecticut regarding disclosures, contracting, permitting, and use of licensed contractors.
$5.0M
Verkada, a security camera company, failed to secure customer data, leading to a hacker accessing over 150,000 cameras and sensitive health information. The company also violated the CAN-SPAM Act by sending spam emails without proper opt-out mechanisms. To settle, Verkada will pay $2.95 million and implement a comprehensive security program with audits.
$3.0M
California Attorney General Rob Bonta announced a $6.75 million settlement with software company Blackbaud over a 2020 data breach that exposed consumers' personal information including Social Security numbers, bank account details, and medical data. Blackbaud was found to have inadequate data security practices, failed to timely and accurately notify impacted individuals of the breach, and made misleading public disclosures about the breach and its pre-breach security measures. The settlement requires Blackbaud to pay penalties and implement enhanced data security and breach notification protocols.
$6.8M
Connecticut Attorney General William Tong filed a lawsuit against Altice for charging unlawful 'Network Enhancement Fees' and failing to adequately disclose internet speed limits. The complaint seeks to stop the fees, recover millions for consumers, and address deceptive marketing practices including language barriers.
The FTC settled with telehealth firm Cerebral, Inc. for sharing sensitive consumer mental health data with third parties like LinkedIn, Snapchat, and TikTok for advertising without proper consent, employing sloppy security practices, and misleading consumers about cancellation policies. Cerebral must pay over $7 million (with $2 million due upfront), is permanently banned from using health information for most advertising, must implement a comprehensive privacy program, delete unnecessary data, and provide easy cancellation.
$7.0M
Connecticut Attorney General William Tong expanded the complaint against Stone Academy, alleging its owners siphoned millions for personal luxury while students were denied promised education and clinical training. Revenues surged during the pandemic, but exam pass rates fell and students lacked textbooks and qualified teachers. The AG seeks civil penalties, restitution, and a receiver to protect assets for student relief.
The FTC settled with background report providers TruthFinder and Instant Checkmate, charging they deceived consumers about the accuracy of their reports (often mischaracterizing traffic tickets as criminal records) and violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting agencies without following its requirements, including ensuring accuracy and limiting permissible purposes. The companies will pay a $5.8 million penalty and implement a comprehensive FCRA compliance monitoring program.
$5.8M
The FTC charged Ring LLC with allowing employees to access private customer videos without consent and failing to secure user accounts, leading to hackers controlling cameras. Under a proposed consent order, Ring must pay $5.8 million in refunds, delete unlawfully accessed data, and implement a privacy and security program.
$5.8M
The FTC settled with GoodRx for sharing consumers' sensitive prescription and health information with Facebook, Google, and other third parties for advertising without consent, and for failing to report these unauthorized disclosures as required by the Health Breach Notification Rule. GoodRx will pay a $1.5 million civil penalty and is permanently barred from sharing user health data for advertising.
$1.5M
California Attorney General Rob Bonta announced a settlement with Sephora, Inc. resolving allegations that the company violated the California Consumer Privacy Act (CCPA) by failing to disclose it was selling consumers' personal information and failing to process opt-out requests via user-enabled Global Privacy Controls. Sephora agreed to pay $1.2 million in penalties and implement injunctive measures including updating privacy disclosures, enabling opt-out via GPC, conforming service provider agreements to CCPA, and reporting to the AG. The settlement is part of ongoing CCPA enforcement efforts, with the AG also issuing cure notices to other businesses failing to honor GPC opt-out signals.
$1.2M
Connecticut Attorney General and Consumer Counsel announced a $3 million settlement with electric supplier Public Power for failing to publish required 'next cycle rate' information, which denied consumers the opportunity to switch suppliers to avoid rate increases. As part of the settlement, Public Power and its sister companies must permanently exit the Connecticut market, and the funds will be used to pay down unpaid electric bills for hardship customers.
$3.0M
All data sourced from official government enforcement pages.