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Court Rules

Other Enforcement Actions

Privacy and consumer protection enforcement actions against other companies.

274

Total Actions

$476.4M

Total Fines

MN

Trajector Holdings, LLC

Minnesota Attorney General Keith Ellison issued a consumer alert explaining how veterans, their families, and others who believe Trajector Holdings owes them money can file claims in the company’s Chapter 11 bankruptcy. The release announces no privacy violation, enforcement penalty, or remedy against the company.

NY

U.S. Department of Justice

New York Attorney General Letitia James joined 16 other attorneys general in urging Congress to pass proposed legislation addressing the federal government’s release of Jeffrey Epstein-related records. The press release says DOJ has not fully disclosed the records required by the original law and that personal information of at least 43 victims was exposed in released files; this is a legislative advocacy announcement, not an enforcement action imposing a penalty or remedy.

Data Breach
NY

New York State Office of the Attorney General

New York Attorney General Letitia James released an updated guide warning voters that AI-generated election content and chatbots may provide misleading information. This is public guidance, not an enforcement action, and the release describes no penalty or privacy violation.

TX

Gerber Products Company and Nestlé USA, Inc.

Texas Attorney General Ken Paxton sued Gerber Products Company and Nestlé USA, Inc., alleging that Gerber made deceptive safety and testing claims while its baby food contained dangerous levels of toxic heavy metals. The lawsuit asserts claims under the Texas Deceptive Trade Practices Act; the release does not report a settlement, monetary penalty, or court order.

CT

Connecticut public utilities

Attorney General William Tong and Consumer Counsel Claire Coleman petitioned PURA to review how Connecticut public utilities use artificial intelligence, citing potential data privacy and cybersecurity risks, algorithmic errors, and misleading outputs. The petition asks PURA to examine utility AI systems, safeguards, vendors, and data security practices; it does not report a finding of violation or an imposed penalty.

CO

U.S. Department of Labor

Colorado Attorney General Phil Weiser and a multistate coalition sued the U.S. Department of Labor over its termination of grants for unemployment insurance system improvements. The states allege the terminations breached their grant agreements and seek money damages; the release does not describe a privacy violation or an imposed penalty.

NY

U.S. Department of Labor

New York Attorney General Letitia James and a multistate coalition sued the U.S. Department of Labor, alleging it unlawfully canceled grants for state unemployment insurance system upgrades after approving the states’ plans. The coalition seeks restoration of the remaining funding and damages; the release does not report a court ruling or penalty.

CT

RZ Smoke, Inc.

Connecticut Attorney General William Tong announced a settlement with RZ Smoke, Inc. over allegations that it distributed and sold high-potency cannabis products without a state license. The stipulated judgment is $2 million, with $375,000 payable to the State and $1.6 million suspended to ensure compliance; the company is barred from specified cannabis activities in Connecticut unless licensed.

$2.0M

TX

Rubinsky Roofing LLC

The Texas Attorney General obtained a judgment holding Rubinsky Roofing LLC liable for 27 violations of the Texas Deceptive Trade Practices Act, including deceptive practices involving older consumers and payment for unnecessary or unfinished repairs. The judgment requires more than $1.5 million in civil penalties, allocates at least $500,000 to consumer restitution, and permanently bars the company and its owner from the practices at issue.

$1.5M

MN

Auto Tech Donations, Inc.

The Minnesota Attorney General filed an Assurance of Discontinuance requiring Auto Tech Donations, Inc. to dissolve after finding that its solicitations and governance did not comply with state requirements. Its president was banned from forming or serving as an officer or director of nonprofits and must provide restitution to donors whose vehicles he resold for personal benefit.

VA

U.S. Department of Health and Human Services

Virginia Attorney General Jay Jones joined a multistate coalition submitting a comment letter opposing HHS’s proposed changes to Head Start standards. The release describes concerns about proposed reductions to requirements for child safety, staffing, health services, and other program protections; it reports no privacy enforcement action or penalty.

FTC

Premier Franchising Group LLC and Franchise Fastlane LLC

The FTC alleged that Premier Franchising Group LLC and Franchise Fastlane LLC made deceptive and unsubstantiated claims about the Premier Martial Arts franchise opportunity and violated the Franchise Rule. The proposed settlements require the companies to pay a combined $1.85 million to compensate franchisees, prohibit certain misrepresentations, and require Franchise Rule compliance; certain franchisees may also cancel their agreements without penalty.

$1.9M

OR

National Highway Traffic Safety Administration (NHTSA)

Oregon Attorney General Dan Rayfield joined a multistate coalition in filing a lawsuit challenging NHTSA’s rollback of fuel economy standards. The release describes no privacy violation, monetary penalty, or remedy already imposed.

CO

National Highway Traffic Safety Administration

Colorado joined a coalition of states and local governments in suing the National Highway Traffic Safety Administration over its rule weakening fuel economy standards for new passenger cars and light trucks. The coalition alleges the rule violates federal law; the press release does not report a penalty or a court ruling.

NY

New York Attorney General's Office

New York Attorney General Letitia James joined eight other attorneys general in issuing a statement criticizing a DOJ judicial misconduct complaint against nearly all federal district court judges in Minnesota. The release concerns judicial independence, not a privacy enforcement action; it announces no penalty or privacy-related remedy.

CO

United States Environmental Protection Agency

Colorado Attorney General Phil Weiser joined a multistate and local coalition challenging the EPA’s repeal of greenhouse gas limits for many coal- and gas-fired power plants. The coalition seeks to have the repeal struck down and the protections restored, and separately notified the EPA of its intent to sue over regulation of emissions from existing gas plants; no penalty or final court remedy is reported.

OR

Sandoz

Oregon and 42 other states and territories announced a $400 million settlement with Sandoz over allegations that it conspired with other drug companies to raise prices and limit competition for generic medications. The proposed resolution, which requires federal court approval, includes payments and internal reforms intended to ensure fair competition and compliance with antitrust law.

$400.0M

OR

EIDP (DuPont), Corteva, and Vylor

Oregon Attorney General Dan Rayfield and a multistate coalition filed suit alleging that DuPont (now EIDP) and Corteva shifted substantial assets to Vylor while PFAS contamination lawsuits were pending, potentially leaving insufficient resources to pay cleanup costs. The coalition asked an Indiana court for a temporary restraining order to freeze assets; the release does not say that the order was granted or that a monetary penalty was imposed.

CT

U.S. Environmental Protection Agency

Connecticut Attorney General William Tong joined a multistate coalition suing the EPA over its repeal of greenhouse gas pollution limits for power plants and separately filed a notice of intent to sue over regulation of existing gas plants. The coalition asks the court to overturn the repeal and restore the protections; the release reports no monetary penalty or final order.

VA

U.S. Department of Homeland Security (DHS)

Virginia Attorney General Jay Jones joined a coalition of 21 attorneys general in opposing a DHS rule that allows certain affirmative asylum applications to be referred to immigration court without an asylum officer interview. The coalition argues the rule violates federal law, harms asylum applicants, and bypasses notice-and-comment requirements; the release describes a comment letter, not a privacy enforcement action or monetary penalty.

CT

U.S. Department of Homeland Security

Connecticut Attorney General William Tong joined a coalition of 21 attorneys general in submitting a comment letter opposing a DHS rule that allows certain affirmative asylum applications to be referred to removal proceedings without an asylum officer interview. The coalition argues the rule violates federal law and harms asylum seekers, including unaccompanied children; this was a policy opposition letter, not a privacy enforcement action.

CT

NextEra Energy and Dominion Energy

Connecticut and Massachusetts co-led a coalition protest urging FERC to reject the proposed NextEra Energy-Dominion Energy merger. The coalition argued that the merger could increase market power and threaten energy affordability, reliability, and competition; the release does not report a final enforcement decision or penalty.

TX

Plum Organics

Texas Attorney General Ken Paxton announced an agreement with Plum Organics requiring stronger testing and limits for heavy metals in covered baby food products, along with publicly accessible testing results. The release does not state a monetary penalty; the agreement follows an ongoing investigation into baby food manufacturers.

MN

Corteva Inc.

Minnesota, the FTC, and a bipartisan coalition of state attorneys general reached a proposed settlement with Corteva over alleged loyalty programs that restricted pesticide distributors from buying lower-cost generic products. Corteva must end the challenged practices, comply with restrictions for 10 years, and pay $35 million to the state plaintiffs, including $1.25 million to Minnesota.

$35.0M

CO

Corteva, Inc.

Colorado, the FTC, and a coalition of state attorneys general reached a settlement with Corteva over allegations that its post-patent loyalty program restricted distributors from selling competing generic pesticides. Corteva must end the challenged conduct and pay the states $35 million for fees and costs; the agreement is in effect for 10 years.

$35.0M

CA

California

Governor Newsom signed the Expanding Privacy Rights Act (SB 923), expanding CCPA deletion rights to cover personal information obtained from third parties and requiring online-only businesses to offer an online method for submitting privacy requests. The law takes effect January 1, 2027, and allows businesses to maintain suppression lists to help keep deleted information from being reacquired.

Record Retention
VA

U.S. Department of Homeland Security’s Citizenship and Immigration Services (USCIS)

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.

NJ

Mitragynine pseudoindoxyl, MGM-15, and MGM-16

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.

CT

Unspecified home improvement contractors

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.

OR

U.S. Immigration and Customs Enforcement

Oregon Attorney General Dan Rayfield joined other state attorneys general in court filings arguing that people in ICE detention are entitled to individualized review and that warrantless arrests require an individualized flight-risk determination. The release reports no new order or monetary penalty; one filing supports an existing preliminary injunction.

VA

Trump Administration

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.

NY

U.S. Department of the Interior

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.

CT

U.S. Department of the Interior

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.

VA

Coalition of 24 Attorneys General

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.

OR

U.S. federal government

A federal court granted Oregon and a coalition of other attorneys general summary judgment in a lawsuit challenging federal restrictions on access to social services. The ruling vacated the rules that threatened programs including Head Start, Title X clinics, food banks, and community health centers; the release describes no monetary penalty or privacy violation.

VA

U.S. Department of Transportation

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.

Unauthorized Data SharingNotice FailureSecurity Failure
TX

N/A (consumer alert; no enforcement target)

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.

Unauthorized Data SharingConsent Failure
VA

No respondent entity (consumer advisory announcement)

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.

CO

Corporate Certificates, LLC and FL UCC Statement Service, LLC

Colorado Attorney General Phil Weiser announced a settlement with Corporate Certificates, LLC and FL UCC Statement Service, LLC resolving allegations that the companies mailed marketing materials to Colorado businesses designed to look like official government invoices, without the statutorily required disclaimers and with purported deadlines implying a legal duty. Under the stipulated consent judgment, the companies will pay $150,000 in refunds and fees and permanently cease all operations in Colorado. The companies had ignored prior warning notices and stopped operating in Colorado in August 2025 after the AG obtained a preliminary injunction.

Dark PatternsNotice Failure

$150K

CT

N/A - General advisory to Connecticut businesses and consumers (no specific entity)

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.

Surveillance PricingBiometric DataHealth Data
MN

Bipartisan Coalition of 16 State Attorneys General

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.

CT

Digital Asset Market Clarity Act (proposed federal legislation — no enforcement target entity)

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.

MN

Minnesota Valley Cooperative Light and Power Association

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.

Notice Failure
FTC

Federal Trade Commission

The FTC rescinded its 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices, which had purported to apply the Health Breach Notification Rule to health apps and connected devices that collect consumer health information. The rescission follows the Commission's 2024 update to the Health Breach Notification Rule, which already covers health apps and connected devices like fitness trackers, and implements an executive order directing agencies to eliminate obsolete guidance documents. No company was charged or penalized; this is a deregulatory action.

FTC

N/A (no entity named - agency policy announcement)

The FTC announced a seven-day extension of the public comment period on its proposed enforcement policy statement regarding personalized pricing, pushing the deadline from Sept. 18, 2026 to Sept. 25, 2026. Personalized pricing refers to using personal data to set prices based on what the company believes an individual consumer is willing to spend. This is a procedural announcement about draft agency guidance, not an enforcement action against any company, and no entity was named, no violation found, and no penalty imposed.

Surveillance Pricing
NY

N/A (no company named - general consumer alert about unidentified scammers)

New York Attorney General Letitia James issued a consumer alert (not an enforcement action) warning New Yorkers about scammers exploiting confusion from recent federal changes to student loan repayment programs, including the elimination of the SAVE plan and phase-out of income-driven repayment plans. The alert describes common scam tactics — upfront fees, false guarantees of loan forgiveness, manufactured urgency, demands for powers of attorney, and requests for federal student aid (FSA) credentials — and urges consumers to report scams to the OAG. No company was named, no violation was alleged against a specific entity, and no penalty was imposed.

CA

California State Legislature

The California Privacy Protection Agency announced that the California State Legislature approved the Expanding Privacy Rights Act (SB 923), which expands the CCPA's right to delete to cover all non-exempt personal information a business holds about a consumer, including data originally collected from third parties. The bill also requires online-only businesses with a direct relationship to consumers to provide online methods, such as webforms, for submitting access, deletion, and correction requests, and expressly permits businesses to retain suppression lists so deleted information stays deleted. The bill, authored by Senator Becker and sponsored by CalPrivacy, now goes to the Governor for consideration.

Record Retention
NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General Letitia James announced a multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to influence a daily price index for eggs, artificially inflating prices for retailers and consumers nationwide. The companies will deliver 53 million eggs to food banks across 17 participating states, pay a combined $3.3 million, and adopt compliance measures to prevent future violations.

Surveillance Pricing

$3.3M

VA

Zillow Group, Inc. and Redfin Corporation

Attorney General Jones, along with four other states and the FTC, sued Zillow and Redfin for an illegal agreement where Zillow paid Redfin $100 million to exit the multifamily rental advertising market and exclusively display Zillow's listings. The settlement requires the companies to restore competition, pay $2 million, and prohibits future anticompetitive agreements.

Unauthorized Data Sharing

$2.0M

VA

U.S. Department of Transportation

Attorney General Jay Jones and a coalition of 21 attorneys general obtained a temporary restraining order blocking the Trump administration from demanding a database of state-owned records containing sensitive personal information of 17 million commercial drivers from AAMVA. The lawsuits allege the federal agencies violated federal privacy laws and the Administrative Procedure Act by seeking to acquire the data without guardrails or public notice.

Unauthorized Data SharingSecurity Failure
TX

Primal Kitchen, Siete Foods, Chosen Foods

Texas Attorney General Ken Paxton launched an industry-wide investigation into companies marketing avocado oil products that may contain undisclosed seed oils. Civil Investigative Demands were issued to Primal Kitchen, Siete Foods, and Chosen Foods, with more companies expected to be investigated for potential violations of the Texas Deceptive Trade Practices Act.

Notice Failure
NY

U.S. Department of Transportation

New York Attorney General Letitia James and a coalition of 22 attorneys general plus Pennsylvania secured a temporary restraining order blocking the Trump administration from seizing the names, dates of birth, and Social Security numbers of 17 million commercial drivers nationwide, including nearly 500,000 New Yorkers. The U.S. District Court for the Eastern District of Virginia granted the TRO, preventing the federal government from accessing the data or cutting off access to the critical database.

Unauthorized Data Sharing
NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General Letitia James announced a bipartisan multistate settlement with major egg producers Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to influence a daily price index for eggs, artificially inflating prices for retailers and consumers nationwide. The companies will deliver 53 million eggs to food banks across 17 participating states (including 4,968,000 eggs to New York) and pay a combined $3.3 million. The companies will also adopt compliance measures to prevent future illegal coordination. Note: This is an antitrust/price-fixing case, not a privacy enforcement action.

$3.3M

TX

WK Kellogg Co. and General Mills Inc.

Attorney General Ken Paxton secured settlements with WK Kellogg Co. and General Mills Inc. requiring the removal of synthetic dyes from cereals served in schools. The companies have already removed these dyes from K-12 cereals, with full removal from all products by the end of 2027.

FTC

Federal Trade Commission

The FTC announced it is seeking public comment on a proposed enforcement policy statement regarding personalized pricing, which is the use of personal data to set prices based on what a company believes an individual consumer is willing to spend. The statement warns that undisclosed collection or use of personal data for personalized pricing could violate the FTC Act's prohibition on unfair or deceptive practices. The Commission voted 2-0 to authorize the Federal Register notice.

Surveillance PricingNotice Failure
NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General James announced the delivery of eggs to food banks as part of a multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for price fixing. The companies illegally coordinated to manipulate the Urner Barry egg price index, artificially inflating prices. They will deliver 53 million eggs to food banks and pay $3.3 million.

$3.3M

CT

U.S. Department of Transportation

Attorney General Tong and a coalition of 21 attorneys general and Pennsylvania filed lawsuits against the U.S. Department of Transportation, FMCSA, and DHS to block demands for the personal information of 17 million CDL drivers. The lawsuits allege violations of federal privacy laws and the Administrative Procedure Act, and seek an emergency order to prevent the data transfer.

Notice FailureUnauthorized Data Sharing
NY

N/A

The New York Attorney General issued a consumer advisory warning New Yorkers about fraudulent charities and scams related to earthquake relief efforts in Colombia. The advisory provides tips for verifying charities, avoiding phishing, and reporting suspicious organizations.

NJ

U.S. Department of Transportation

A coalition of 21 state attorneys general and Pennsylvania filed lawsuits against the Trump Administration, DOT, FMCSA, DHS, and AAMVA to prevent the unlawful demand for a database containing personal information of 17 million commercial driver's license holders. The lawsuits allege violations of federal privacy laws and the Administrative Procedure Act, and seek an emergency order to block the data transfer.

Notice FailureUnauthorized Data Sharing
VA

U.S. Department of Transportation

A coalition of 21 attorneys general and the Governor of Pennsylvania filed lawsuits against the U.S. Department of Transportation, FMCSA, DHS, and AAMVA to prevent the federal government from obtaining a database of personal information of 17 million commercial driver's license holders. The lawsuits allege the federal government violated federal privacy laws and the Administrative Procedure Act by demanding the data without notice or guardrails, and threatening to withhold $10 million in federal funding if AAMVA refused.

Unauthorized Data SharingNotice Failure
OR

U.S. Department of Transportation

Attorney General Dan Rayfield and a coalition of 21 attorneys general and Pennsylvania filed lawsuits against the U.S. Department of Transportation, FMCSA, and AAMVA to block demands for a database containing personal information of 17 million commercial drivers. The federal government threatened to withhold $10 million in funding unless the data was turned over, which the coalition argues violates privacy law.

Unauthorized Data SharingNotice Failure
NY

U.S. Department of Transportation

New York Attorney General Letitia James and a coalition of 21 other attorneys general and Pennsylvania sued the U.S. Department of Transportation and Department of Homeland Security to block the federal government from seizing the personal data of 17 million commercial drivers from the CDLIS database. The coalition argues the demands violate federal privacy laws and the Constitution, and seeks an injunction to prevent the data transfer.

Unauthorized Data Sharing
CO

U.S. Department of Transportation

Attorney General Phil Weiser joined a coalition of 22 attorneys general and Pennsylvania in filing two lawsuits against the Trump administration for demanding a database of state-owned records containing sensitive personal information of 17 million commercial drivers. The lawsuits allege violations of federal privacy laws and the Administrative Procedure Act, and seek an emergency order to prevent the data from being turned over by the August 17 deadline.

Notice FailureUnauthorized Data Sharing
NY

Healing for Heroes – A Disabled Veteran’s Retreat and Wooded Oasis, Inc.

New York Attorney General Letitia James sued Healing for Heroes, a purported veterans' charity, for defrauding donors. The organization claimed to provide free outdoor retreats for disabled veterans but instead used donations for personal expenses and property improvements. The AG seeks to dissolve the organization, bar the leaders from soliciting funds, and impose civil penalties.

Notice FailureRecord Retention
CO

Wakefield & Associates, LLC

Colorado settled with Wakefield & Associates after finding it sought default judgments on medical debt without meeting legal protections, including providing evidence of the debt. The settlement requires Wakefield to vacate judgments against 44 accounts, meet notice and affidavit requirements before seeking new judgments, and pay $30,000 to the state.

Notice Failure

$30K

CO

Home Defense Solutions

Colorado contractor Rocco Roberts was criminally charged for defrauding a Boulder family during an asbestos remediation project. He allegedly misrepresented his licensing, performed the abatement improperly, exposed the home to asbestos, and provided a fraudulent clearance test. Roberts collected $8,400 for the work and faces felony charges including hazardous substance incident, forgery, and theft.

Security Failure
NY

N/A

New York Attorney General Letitia James issued a consumer alert warning New Yorkers about gold bar scams targeting seniors, where scammers trick victims into converting money into gold bars. The alert provides tips to help consumers avoid falling victim to these scams.

FTC

Federal Trade Commission

The FTC issued a policy statement abandoning disparate-impact liability, stating it will no longer bring claims based on this theory. It also modified compliance obligations for several companies based on past decisions.

NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General James announced a multistate settlement with three major egg producers for illegally coordinating to influence a daily egg price index, artificially inflating prices for consumers. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with adopting compliance measures.

Surveillance PricingUnauthorized Data Sharing

$3.3M

NY

Cal-Maine Foods, Versova/Centrum, Hickman's Egg Ranch

New York Attorney General Letitia James, along with the U.S. Department of Justice and 16 other states, reached a settlement with three major egg producers—Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch—for illegally coordinating to manipulate the Urner Barry price index, artificially inflating egg prices nationwide. The companies will deliver 53 million eggs to food banks across participating states, pay $3.3 million, and adopt compliance measures to prevent future violations.

$3.3M

NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General Letitia James announced a multistate settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to manipulate the Urner Barry egg price index, artificially inflating egg prices. The companies will deliver 53 million eggs to food banks and pay $3.3 million, along with compliance measures.

$3.3M

CT

N/A

Attorney General William Tong co-led a coalition of 34 attorneys general in a letter to congressional leaders urging them to preserve the federal redefinition of hemp and reject efforts to weaken reforms addressing intoxicating hemp-derived products. The coalition warns that reopening the loophole would create regulatory uncertainty, compromise public safety, and allow unregulated intoxicating hemp products to return to the marketplace.

MN

Administration for Children and Families (ACF)

Attorney General Ellison joined a coalition of 23 other states and DC to sue the Trump administration over a policy that would allow the Administration for Children and Families (ACF) to share sensitive TANF recipient data with other federal agencies. The lawsuit argues the policy violates the Administrative Procedure Act and the Spending Clause, and seeks to block its implementation.

Unauthorized Data Sharing
OR

Administration for Children and Families (ACF)

Oregon Attorney General Dan Rayfield, joined by a coalition of 23 other states, the District of Columbia, and two governors, sued the Trump administration to block a new policy by the Administration for Children and Families (ACF) that would allow federal officials to access private records of millions of TANF recipients. The coalition argues the policy illegally shares sensitive personal data, including Social Security numbers and immigration status, with other federal agencies and private organizations, violating the Administrative Procedure Act and the Spending Clause. The lawsuit seeks to declare the policy illegal and block it from taking effect.

Unauthorized Data Sharing
TX

Frito Lay, Flora Food Group, and ACH Foods

Texas Attorney General Ken Paxton announced an investigation into major food manufacturers, including Frito Lay, Flora Food Group, and ACH Foods, over misleading 'heart healthy' labeling. The investigation will examine whether their advertising practices violate the Texas Deceptive Trade Practices Act by misrepresenting the health value of their products. Civil Investigative Demands have been issued to these companies.

Notice Failure
NY

Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch

New York Attorney General Letitia James and a bipartisan multistate coalition, alongside the U.S. Department of Justice, settled with three major egg producers for illegally coordinating to manipulate the Urner Barry daily price index, artificially inflating egg prices for retailers and consumers. The companies will deliver 53 million eggs to food banks nationwide, including 4,968,000 eggs to New York, and pay a combined $3.3 million, along with adopting compliance measures to prevent future violations.

$3.3M

NY

Administration for Children and Families

Attorney General Jennifer Davenport joined a coalition of 23 states and DC in suing the Trump Administration over policy changes by the Administration for Children and Families (ACF) that would allow broad sharing of TANF recipients' sensitive personal data with other federal agencies, including ICE. The lawsuit argues the policy violates the Administrative Procedure Act and the Spending Clause, and seeks to block its implementation.

Unauthorized Data Sharing
CT

Administration for Children and Families

Attorney General William Tong joined a coalition of 23 states and the District of Columbia in suing the Trump administration over policy changes by the Administration for Children and Families (ACF) that would allow broad sharing of TANF recipients' sensitive personal data across federal agencies and potentially private organizations. The lawsuit alleges violations of the Administrative Procedure Act and the Spending Clause, seeking to block the policy.

Unauthorized Data Sharing
NY

N/A

New York Attorney General Letitia James issued a consumer alert reminding businesses and consumers of legal requirements for e-bikes and e-scooters, including speed limits, motor wattage, labeling, and age restrictions, following recent fatal crashes. The alert warns against selling vehicles that exceed legal limits as e-bikes or e-scooters, which may instead be classified as e-motos, mopeds, or motorcycles requiring registration, licensing, and insurance.

CO

Stephanie Laugier and Thierno Barry

A Colorado grand jury indicted Stephanie Laugier and Thierno Barry on 37 felony counts over an alleged bank fraud scheme involving home equity credit accounts and victims’ personal identifying information. The indictment alleges that they used fraudulent identification and created fraudulent businesses using victims’ information without consent; the defendants are presumed innocent unless proven guilty.

Consent Failure
VA

Virginia Office of the Attorney General

Attorney General Jay Jones announced the creation of the Regulated Products Enforcement Unit to centralize civil enforcement for liquid nicotine products, THC and hemp-derived products, kratom, and related intoxicants. The unit will oversee compliance, directory administration, and public education. It will coordinate with Virginia ABC and other agencies to take legal action against violators.

NY

N/A

New York Attorney General Letitia James led a bipartisan coalition of 49 other attorneys general in urging the Federal Communications Commission (FCC) to strengthen its Know Your Customer (KYC) rules. The letter calls for enhanced due diligence requirements on phone companies to better detect and prevent illegal robocalls, which cost Americans billions annually.

MN

MN Fundraising Initiative

The Minnesota Attorney General reached a civil settlement with MN Fundraising Initiative (MNFI), a sham charity that misclassified hundreds of concession stand workers as 'volunteers' while paying them 'grants' in exchange for their labor. The scheme violated Minnesota nonprofit corporation laws, the Minnesota Fair Labor Standards Act, and misclassification statutes. Under the settlement, MNFI must dissolve and file for Chapter 7 bankruptcy.

Employee Data
TX

Lone Star Pups, LLC

Texas Attorney General Ken Paxton opened an investigation into Lone Star Pups, LLC for misleading consumers about the origin and veterinary care of puppies sold online. The company allegedly misrepresents breeder certifications and a '10 Year Health Guarantee' with restrictive fine print. The investigation focuses on potential violations of the Texas Deceptive Trade Practices Act.

VA

U.S. Department of Homeland Security

Attorney General Jay Jones joined a coalition of 26 states to sue the Trump administration over unlawful conditions attached to counterterrorism and emergency funding. The conditions would require states to share voter data with DHS and assist in immigration enforcement, which the coalition argues violates the Administrative Procedure Act and the Spending Clause.

Unauthorized Data Sharing
NJ

New Jersey Division of Consumer Affairs

Press release announcing that Governor Mikie Sherrill will nominate consumer protection expert Christopher L. Peterson to serve as Director of the New Jersey Division of Consumer Affairs. Peterson is a former senior CFPB official and legal scholar. No enforcement action or privacy violation is described.

NJ

Multiple entities

This press release summarizes New Jersey's civil enforcement recoveries in 2025, totaling $193 million across various settlements including False Claims Act, consumer fraud, and environmental cases. No specific privacy enforcement action is detailed.

TX

Office of the Attorney General of Texas

Texas Attorney General Ken Paxton issued a consumer alert warning Texans about scams, fraudulent charities, and illegal price gouging related to severe flooding. The guidance provides resources for verifying charities and reporting suspected fraud or price gouging to the AG's office.

CT

Glenmark

Attorney General William Tong led a coalition of 48 states and territories in a $29.6 million settlement with Glenmark, a generic drug manufacturer, to resolve allegations of a widespread conspiracy to artificially inflate prices, reduce competition, and unreasonably restrain trade for numerous generic prescription drugs. The settlement includes cooperation from Glenmark in ongoing multistate litigations and internal reforms to ensure fair competition and compliance with antitrust laws.

Surveillance Pricing

$29.6M

MN

Maduro Distributors, Inc.

The Minnesota Attorney General filed a lawsuit against Maduro Distributors, Inc. (doing business as Loon) for illegally manufacturing, distributing, and selling flavored vapes that appeal to minors, using flavors like 'Cotton Candy' and 'Blue Razz Slushy' and kid-friendly characters. The lawsuit also alleges Loon deceptively marketed its products as accepted for FDA approval when they were not. The state seeks a permanent injunction, civil penalties up to $25,000 per violation, restitution, and attorney fees.

Children's Data
NY

3M Company

New York Attorney General Letitia James sued 3M, DuPont, and other chemical companies for knowingly causing decades of PFAS pollution through consumer products. The lawsuit alleges the companies hid toxicity risks, failed to warn the public, and seeks cleanup funding, damages, and injunctive relief.

Notice FailureConsent FailureHealth Data
NJ

Office of the Attorney General of New Jersey

Attorney General Jennifer Davenport co-led a coalition of 49 attorneys general in calling on the FCC to strengthen rules to cut off scammers' access to legitimate telephone numbers. The coalition's letter requests stronger certification rules, regular reporting, and prohibitions on number cycling to combat illegal robocalls.

Consent FailureNotice Failure
MN

Deere & Company

Minnesota Attorney General Keith Ellison, along with the FTC and attorneys general of Arizona, Illinois, Michigan, and Wisconsin, settled an antitrust lawsuit against John Deere. The settlement requires Deere to provide farmers and independent repair providers with the same repair resources previously only available to authorized dealers for 10 years, and to pay $1 million in legal costs.

Unauthorized Data SharingNotice Failure

$1.0M

NY

New York Attorney General's Office

New York Attorney General Letitia James issued guidance to New Yorkers donating to Venezuela earthquake relief, warning about fraudulent charities and scams. The guidance provides tips on verifying charities, avoiding phishing, and reporting suspicious organizations.

NY

New York Attorney General

New York Attorney General Letitia James joined a bipartisan coalition of 48 other attorneys general in submitting comments to the FCC urging stronger rules to combat illegal robocalls. The coalition recommends expanding the definition of telephone number resellers, prohibiting resale of certain numbers, and requiring mandatory education for companies selling phone numbers. This is a regulatory advocacy action, not a direct enforcement action against a specific company.

Consent Failure
FTC

A&F Drum Company LLC

The FTC issued warning letters to seven companies for allegedly misrepresenting products as 'Made in the USA' when they were imported. The letters urge compliance with the FTC's Made in the USA standard. No monetary penalties were imposed.

Notice Failure
MN

Cal-Maine Foods, Inc.

Attorney General Ellison secured a settlement with Cal-Maine Foods, Versova/Centrum, and Hickman's Egg Ranch for illegally coordinating to manipulate egg prices. The companies secretly communicated to influence a daily price index, artificially raising costs for consumers. The settlement includes 53 million donated eggs, $3.3 million in payments, and compliance measures.

Surveillance Pricing

$3.3M

VA

Commonwealth of Virginia Office of the Attorney General

Virginia Attorney General Jay Jones announced the enforcement of several new laws effective July 1, 2026, including SB388 which prohibits the sale of Virginians' precise geolocation information. The law will be enforced through the Virginia Consumer Data Protection Act (VCDPA). This is a legislative announcement, not a specific enforcement action against a company.

Geolocation Data
CT

State of Connecticut

Connecticut Attorney General William Tong announced that new amendments to the state's automatic renewal law took effect July 1, 2026. The law requires covered businesses to provide annual renewal reminders, offer easy cancellation options (including online or by email), and promptly process cancellation requests without obstruction. Non-compliance may be considered an unfair trade practice subject to investigation by the AG's office and the Department of Consumer Protection.

Consent FailureDark Patterns
FTC

Federal Trade Commission

The FTC is seeking public comment on a proposed policy statement addressing concerns that AI companies may be manipulating AI system outputs contrary to consumer expectations for objectivity and accuracy. The statement explains that such conduct could be considered deceptive under Section 5 of the FTC Act. The public comment period runs until July 31, 2026.

AI/Automated Decisions