1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
Connecticut’s legislature passed House Bill 5312, creating new civil enforcement mechanisms for deepfake digital sexual assault, including unauthorized dissemination of synthetically created intimate images and AI-generated child pornography. The bill establishes a private right of action for victims and empowers the Connecticut Attorney General to pursue civil injunctions and penalties against abusers and platforms hosting illegal content. This builds on prior Connecticut laws criminalizing unauthorized intimate image dissemination.
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
All data sourced from official government enforcement pages.