1,711 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,711
Total Actions
16
Jurisdictions
$51.3B+
Total Fines Tracked
Domuso, Inc., a rent payment processor, settled with the Colorado Attorney General for charging illegal surcharges on credit/debit card rent payments. The settlement requires Domuso to cap fees at 2%, end fee-sharing with properties, provide cost-free payment options, and pay $100,000. The company must also comply with Colorado's surcharge and junk fees laws.
$100K
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
The Colorado Attorney General settled with Unlock Partnership Solutions, Inc., which marketed home equity agreements that were determined to be consumer credit transactions subject to Colorado's Uniform Consumer Credit Code and Consumer Equity Protection Act. The company must comply with lending laws, rate caps, disclosures, and licensing, and pay $283,375 in restitution to 125 consumers, with additional payments expected.
All data sourced from official government enforcement pages.