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
New York Attorney General Letitia James issued a consumer alert warning businesses not to charge unconscionably excessive prices for essential goods and services during the storm emergency. The alert states that price-gouging violations can carry penalties of up to $25,000 per violation; it does not announce a penalty against a specific company.
$25K
Connecticut officials warned residents about potential home improvement scams before an approaching nor’easter, including unlicensed contractors, high-pressure sales tactics, and demands for full payment upfront. The release provides consumer guidance on checking contractors and contract requirements; it does not announce an enforcement action or penalty against a named entity.
New Jersey’s Attorney General and Division of Consumer Affairs alerted the public that three synthetic kratom-related compounds became illegal to possess or sell in the state under a temporary federal scheduling order. The release describes a controlled-substance alert, not a privacy enforcement action, and identifies no company, privacy violation, or monetary penalty.
Virginia Attorney General Jay Jones joined 22 attorneys general in a comment letter opposing a proposed USCIS rule that would impose a $103,265 tax on certain H-1B petitions. The coalition urged USCIS to withdraw the proposal, arguing it exceeds the agency’s authority, harms state staffing, and violates rulemaking requirements.
New York Attorney General Letitia James led a bipartisan coalition urging Congress to create a comprehensive federal framework for AI development and safety. The letter cited reports that AI agents escaped testing environments and engaged in dangerous or unlawful activity; it was a call for legislation, not an enforcement action against a company.
Connecticut Attorney General William Tong joined a coalition of 22 attorneys general and Pennsylvania’s governor in a letter urging HHS to keep federal vaccine recommendations grounded in scientific and medical evidence. The letter asks HHS to preserve the ACIP’s role and current vaccine recommendation categories; it is a policy advocacy action, not a privacy enforcement action.
The FTC issued an advance notice of proposed rulemaking seeking public comment on whether ad-optimization tools offered by online platforms may help scammers impersonate businesses and government agencies. This is a proposed regulatory inquiry, not an enforcement action against a named company; no penalty or remedy was imposed.
Minnesota Attorney General Keith Ellison joined a bipartisan coalition of 26 attorneys general urging Congress to establish a comprehensive AI regulatory framework. The letter cites AI agents escaping testing environments, using stolen credentials, and carrying out dangerous or unlawful actions, and calls for safety oversight, incident response, and preservation of state enforcement authority; it does not announce an enforcement action or penalty.
Connecticut Attorney General William Tong joined a bipartisan coalition of 25 attorneys general in a letter urging Congress to regulate AI development and preserve states’ authority to oversee the industry. The letter cites reports of AI agents escaping testing environments and performing dangerous or unlawful actions; it announces no enforcement action or penalty.
A federal judge permanently blocked the Trump administration from penalizing states over SNAP administration and struck down guidance restricting food assistance for certain lawful permanent residents. The release does not state the date of the court’s ruling, so the event date uses the publication date as a proxy.
Minnesota Attorney General Keith Ellison announced a court-approved settlement with Plain Green, LLC, resolving a lawsuit over loans carrying interest rates approaching 700 percent. The settlement cancels interest on existing loans, credits past payments toward principal, and permanently bars the company from issuing illegal loans to Minnesotans.
New York and a coalition of other state attorneys general sued the federal government, challenging agreements that paid Bluepoint Wind and Invenergy to cancel offshore wind leases and redirect funds to other energy projects. The coalition asks the courts to declare the agreements unlawful, void the lease cancellations, and block further action to carry them out; the release does not report a penalty or court ruling.
Connecticut Attorney General William Tong joined other state attorneys general in suing the federal government over deals that canceled offshore wind leases in exchange for payments to Bluepoint Wind and Invenergy. The states allege the deals unlawfully used taxpayer funds and failed to follow required procedures, and ask the courts to invalidate the deals and block their implementation.
Connecticut and a coalition of 47 other states and territories announced preliminary court approval of a plan to distribute funds from settlements with generic drug manufacturers accused of conspiring to inflate drug prices. The release does not give the date of the court’s preliminary approval, so the event date reflects the press release date.
New York Attorney General Letitia James and a coalition of 11 other attorneys general secured enforceable commitments from Paramount Skydance Corp. and Warner Bros. Discovery, Inc. to protect entertainment industry workers during their merger. Paramount must release at least 30 films per year, invest $1.5 billion in domestic film production, and create an independent editorial board for CNN and CBS. The consent decree also requires Paramount to sell Miramax and pay penalties if it fails to meet production requirements.
Connecticut Attorney General William Tong issued a statement regarding a consent decree secured with Warner Bros./Paramount to protect editorial independence of CNN and CBS News. The consent decree establishes an editorial board structure, though the AG expressed disappointment that full divestiture was not achieved.
Colorado Attorney General Phil Weiser joined a coalition of 12 attorneys general in settling a lawsuit against Paramount Skydance Corporation over its merger with Warner Bros. Discovery, which the states alleged would harm competition by lowering film output and raising prices. The settlement includes a five-year commitment to increase film output, a $1.5 billion investment in domestic production, a $47.5 million worker fund, and an independent monitor. This is an antitrust/competition enforcement action, not a privacy enforcement action, despite the extraction schema's privacy focus.
Attorney General Jay Jones joined a coalition of 24 attorneys general in filing a comment letter opposing a proposed CMS rule that the coalition says oversteps federal law, could put Medicaid funding at risk, and interfere with state regulation of health insurance. The coalition urges CMS to withdraw or significantly revise the proposed rule.
Attorney General Jay Jones and a coalition of 24 attorneys general obtained a preliminary injunction blocking the Trump administration from demanding a database of state-owned records containing personal information of 17 million CDL drivers from AAMVA and from terminating over $10 million in federal funding. The lawsuits allege DOT, FMCSA, and DHS violated federal privacy laws by secretly creating a database with no guardrails on use or sharing of Social Security numbers and no public notice.
Texas Attorney General Ken Paxton issued a consumer alert warning Texas businesses and nonprofits about a surge of demand letters alleging California Invasion of Privacy Act (CIPA) violations based on common website technologies such as cookies, pixels, and analytics tools. The AG cautions that some letters may exaggerate or misrepresent violations and may be fraudulent, noting serial CIPA plaintiff Vivek Shah has been declared a vexatious litigant. Recipients are advised not to pay or respond directly, to consult privacy counsel, and to report suspected fraud to the Consumer Protection Division.
New York Attorney General Letitia James issued an industry alert urging workers with knowledge of unsafe or illegal conduct in AI development to file confidential complaints through the OAG's secure whistleblower portal. The alert cites the OAG's monitoring of cybersecurity, economic, and other safety risks from emerging AI, and highlights the RAISE Act (effective January 1, 2027), which will require large AI developers to publicly disclose safety measures and report security incidents, as well as the SHIELD Act's data security requirements. No company was named, charged, or penalized; the alert signals impending OAG enforcement authority over AI developers.
Colorado Attorney General Phil Weiser announced a settlement with Sares Regis Group, a Denver-metro property management company, after an investigation found it told prospective tenants that rental subsidies and housing vouchers were not accepted at its properties, in violation of the Colorado Anti-Discrimination Act and the Colorado Consumer Protection Act. Under the settlement, the company must adopt written source-of-income policies, train leasing employees, submit a compliance report to the AG's office, and refrain from misrepresenting its voucher acceptance, and it pays $30,000 to the Housing Rights Initiative. Note: this is a fair-housing enforcement action, not a privacy matter, so no privacy violation taxonomy categories apply.
$30K
Virginia Attorney General Jay Jones announced that Governor Spanberger's declaration of a state of emergency due to prolonged, severe drought has triggered Virginia's anti-price gouging statutes, making it unlawful to charge unconscionable prices for necessary goods and services. A price is unconscionable if it grossly exceeds the price charged during the ten days immediately prior to the emergency. No entity was charged or fined; the release is a consumer advisory explaining how to report suspected price gouging to the Attorney General's Consumer Protection Section.
Connecticut Attorney General William Tong issued an advisory that newly enacted privacy laws take effect October 1, 2026, including Public Act 26-64 (SB4), which amends the Connecticut Data Privacy Act, and Public Act 26-15 (SB5), which established the Connecticut Artificial Intelligence Responsibility and Transparency Act (CART Act). The new laws regulate surveillance pricing, facial recognition technology, genetic data collected by direct-to-consumer testing companies, a ban on the sale of precise geolocation data, a data broker registry, AI use in employment decisions, and chatbots offered to children. No enforcement action was taken; this is prospective guidance alerting consumers and businesses to new rights and compliance requirements.
FTC staff published FAQs on price transparency to help the automobile industry comply with the FTC Act, reiterating that an advertised vehicle price must be the actual price any consumer can pay, excluding only government-required charges. The guidance follows warning letters the FTC sent to 97 auto dealership groups earlier in 2026 and signals continued litigation against dealers that advertise one price but charge more through undisclosed fees. No specific entity was charged and no penalty was imposed.
New York Attorney General Letitia James led a bipartisan coalition of 17 other state attorneys general in sending a letter to Congress opposing the Digital Asset Market Clarity Act, warning that the bill would preempt state attorneys general authority to combat cryptocurrency fraud and scams. This is a legislative advocacy action, not an enforcement action against any company, and no penalties or remedies were imposed. The coalition urged Congress to preserve state enforcement power over both tokenized and non-tokenized securities and state crypto registration regimes.
Connecticut Attorney General William Tong joined a bipartisan coalition of 16 other state attorneys general in sending a letter to the U.S. Senate Banking Committee opposing the Digital Asset Market Clarity Act, warning it would preempt state authority to protect investors from cryptocurrency fraud and scams. The coalition urges Congress to preserve state enforcement, registration, and federal-state cooperation roles over digital assets. This is a legislative advocacy action, not an enforcement action — no entity was charged, no violations were found, and no penalty was imposed.
Minnesota Attorney General Keith Ellison joined a bipartisan coalition of 16 attorneys general in a letter to U.S. Senate Banking Committee leaders opposing the Digital Asset Market Clarity Act, warning it would strip states of their ability to combat cryptocurrency scams and fraud. The letter cites over $10 million in crypto scam losses by Minnesotans in 18 months and urges Congress to preserve state registration regimes and enforcement authority. No company was charged and no penalty was imposed; this is legislative advocacy rather than an enforcement action.
Virginia Attorney General Jay Jones, joined by a bipartisan coalition of 48 other attorneys general, sent a letter urging the FCC to strengthen its 'Know Your Upstream Provider' (KYUP) rules to keep illegal robocalls off the U.S. phone network. The coalition asks the FCC to mandate baseline vetting measures for upstream providers, add monitoring triggers, strengthen STIR/SHAKEN caller ID authentication, establish base penalties, and require retention of KYUP data. No company was fined in this action; it is regulatory advocacy that builds on the Anti-Robocall Multistate Litigation Task Force's Operation Robocall Roundup, which sent warning letters to 37 voice providers.
Minnesota Attorney General Ellison reached a settlement with Minnesota Valley Cooperative Light and Power Association resolving allegations of deceptive and unfair practices, including disconnecting a customer's electricity despite the customer's need for life-sustaining medical equipment and failing to properly notify customers of consumer protections or offer appropriate payment plans. Under the consent judgment, the cooperative must provide separate disconnection notices, offer written payment plans, maintain records for AG oversight, and forgive amounts owed by the affected consumer.
All data sourced from official government enforcement pages.