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Court Rules

Employee Data Enforcement Actions

Federal and state enforcement actions involving employee data violations, tracked from official government sources.

8

Total Actions

$4.3M

Total Fines

4

Jurisdictions

NY

Boston Children’s Health Physicians, LLP and XTIUM

New York and Connecticut reached a settlement with Boston Children’s Health Physicians and its IT security provider, XTIUM, after a 2024 breach exposed private information of approximately 825,000 New York residents and 62,871 Connecticut residents. The companies will pay $2.64 million and implement enhanced cybersecurity measures; additional penalties are conditional on violating the settlement.

$2.6M

CT

Boston Children’s Health Physicians and XTIUM

Connecticut and New York found that Boston Children’s Health Physicians and its security vendor, XTIUM, failed to use reasonable safeguards, resulting in hackers accessing sensitive personal, medical, and employee information. The companies agreed to pay penalties totaling $2.64 million and implement enhanced cybersecurity measures.

$2.6M

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.

NY

OrthopedicsNY, LLP

New York Attorney General Letitia James secured a $500,000 settlement with orthopedics practice OrthopedicsNY, LLP for failing to implement adequate data security measures, leading to a 2023 cyberattack that exposed personal and health information of approximately 656,000 patients and employees. The settlement requires OrthopedicsNY to pay the penalty, fund one year of free credit monitoring for affected individuals, and adopt enhanced data security practices including multifactor authentication, encryption, and annual risk assessments.

$500K

NY

HealthAlliance

New York Attorney General Letitia James secured a $550,000 settlement from Hudson Valley health care operator HealthAlliance over a 2023 data breach that compromised the personal and medical information of 242,641 New Yorkers. The breach occurred after HealthAlliance failed to patch a known vulnerability in its web application system, allowing cyberattackers to exfiltrate patient and employee data. As part of the settlement, HealthAlliance must pay the penalty and implement enhanced cybersecurity measures including a comprehensive security program, patch management policy, and data inventory requirements.

$550K

NY

National Amusements, Inc.

New York Attorney General Letitia James reached a $250,000 settlement with National Amusements, Inc. after an investigation found the movie theater operator failed to implement adequate data security, leading to a breach exposing personal information of over 23,000 New York employees. The company also violated the New York Shield Act by delaying notification to affected individuals for more than a year after the breach. As part of the settlement, National Amusements must pay the penalty and implement enhanced cybersecurity measures including encryption, password policies, and an incident response plan.

$250K

NY

Personal Touch Holding Corporation

New York Attorney General Letitia James secured a $350,000 settlement from Personal Touch Holding Corporation for failing to protect patient and employee data. A ransomware attack in January 2021 compromised the personal and medical information of approximately 316,845 New Yorkers due to inadequate security measures. As part of the agreement, Personal Touch must pay penalties, enhance its cybersecurity program, and provide free credit monitoring to affected individuals.

$350K

FTC

Chegg Inc.

The FTC finalized an order against Chegg Inc. for failing to secure student data, leading to breaches that exposed personal information of about 40 million users and employees. Chegg must implement a comprehensive security program, limit data collection, offer multifactor authentication, and allow data access and deletion.