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Court Rules

Privacy Enforcement Tracker

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

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NYSettlementMultistate

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.

HighData BreachSecurity FailureEmployee Data

$2.6M

CTSettlementMultistate

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.

HighData BreachSecurity FailureHealth Data

$2.6M

NYEnforcement ActionMultistate

Martin Shkreli

New York Attorney General Letitia James, the FTC, and six other state attorneys general asked a federal court to hold Martin Shkreli in contempt for allegedly trading pharmaceutical stocks and discussing pharmaceutical companies in violation of his lifetime industry ban. The requested sanctions include divestiture, an accounting of his trading, forfeiture of trading profits, and possible further fines or incarceration; the release describes a request to the court, not a new ruling imposing those measures.

Low
CTSettlementMultistate

Takeda Pharmaceuticals, U.S.A., Inc.

Connecticut joined a coalition of states and the federal government in settling allegations that Takeda paid healthcare providers speaker honoraria and provided meals to induce prescriptions of Trintellix, leading to allegedly false claims to government healthcare programs. Takeda agreed to pay $13,670,921 plus accrued interest, with portions allocated to federal and state programs.

Critical

$13.7M

NYSettlementMultistate

Ascend Laboratories and Mayne Pharma

New York and a coalition of 47 other attorneys general secured settlements with Ascend Laboratories and Mayne Pharma over an alleged scheme to inflate generic drug prices and reduce competition. Mayne agreed to pay $650,000 and Ascend $400,000, with settlement funds distributed to impacted consumers and the companies agreeing to internal antitrust reforms.

High

$1.1M

CTSettlementMultistate

Ascend Laboratories, Citron Pharma, and Mayne Pharma

Connecticut Attorney General William Tong led a coalition of 45 states and territories seeking court approval for settlements resolving allegations that Ascend Laboratories, Citron Pharma, and Mayne Pharma conspired to inflate prices and limit competition for generic prescription drugs. Ascend agreed to pay $400,000, Mayne agreed to pay $650,000, and Citron’s settlement includes non-monetary terms; the companies also agreed to internal reforms.

High

$1.1M

NYCoalitionMultistate

U.S. Department of Health and Human Services (HHS)

New York Attorney General Letitia James joined a 15-state coalition in suing HHS Secretary Robert F. Kennedy, Jr., challenging changes that removed seven vaccines from the CDC’s list of vaccinations recommended for every child. The states allege the changes and ACIP appointments violated the Administrative Procedure Act and ask the court to invalidate them; the release reports no penalty or court-ordered remedy.

Low
FTCWarning Letter

24 healthcare services companies (not individually named)

The FTC sent warning letters to 24 large healthcare services companies, cautioning that incomplete, inaccurate, or untimely pricing information for scheduled medical care may be unfair or deceptive. The letters urge recipients to review their price-disclosure practices and take corrective action; they announce no fine or formal order.

Low
TXSettlement

Tris Pharmaceuticals

Texas Attorney General Ken Paxton announced a $7.5 million settlement with Tris Pharmaceuticals over alleged misrepresentations about the efficacy of Dyanavel XR, an ADHD drug marketed for children. The release says the company overstated the drug’s efficacy and directed sales representatives to make misleading claims to doctors, including Medicaid providers.

High

$7.5M

NYSettlementMultistate

Sandoz Inc. and Fougera Pharmaceuticals Inc.

New York Attorney General Letitia James and a coalition of 47 other attorneys general secured a $400 million settlement with Sandoz Inc. and Fougera Pharmaceuticals Inc. over an alleged scheme to coordinate generic drug prices and reduce competition. The settlement provides for consumer compensation and requires Sandoz to implement antitrust compliance reforms, including annual staff training and a Chief Compliance Officer.

Critical

$400.0M

CTSettlementMultistate

Sandoz Inc. and Fougera Pharmaceuticals Inc.

Connecticut Attorney General William Tong announced a $400 million settlement with Sandoz Inc. and Fougera Pharmaceuticals Inc. resolving allegations that the generic drug manufacturers conspired to inflate prices, limit competition, and restrain trade. The settlement includes consumer restitution and injunctive reforms; court approval was being sought.

Critical

$400.0M

COSettlementMultistate

Sandoz Inc. and Fougera Pharmaceuticals Inc.

Colorado joined a 43-state-and-territory settlement resolving allegations that Sandoz and Fougera participated in a long-running conspiracy to inflate generic drug prices, reduce competition, and restrain trade. The companies agreed to pay approximately $469 million and implement reforms; the states are seeking court approval.

Critical

$469.0M

CTCoalitionMultistate

U.S. Department of Health and Human Services (HHS)

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.

Low
NYSettlementMultistate

Laboratory Corporation of America (Labcorp)

Labcorp agreed to pay $2,287,455 and make security and vendor-management reforms following a 2019 breach of its debt collector AMCA that potentially exposed personal information of more than 27.5 million people, including Labcorp patients’ sensitive medical information. The settlement requires stronger security and incident response practices, limits on vendor data sharing, enhanced vendor oversight, contractual cybersecurity requirements, and an independent security assessment.

HighData BreachSecurity FailureHealth Data

$2.3M

NYSettlementMultistate

Laboratory Corporation of America

New York and a bipartisan coalition of 43 other attorneys general reached an agreement with Laboratory Corporation of America (Labcorp) following a 2019 breach at its debt-collection vendor, AMCA, that potentially exposed personal information of more than 27.5 million people. Labcorp will pay $2,287,455 to the states and implement extensive security and vendor-risk reforms.

HighData BreachSecurity FailureHealth Data

$2.3M

CTSettlementMultistate

Laboratory Corporation of America

Connecticut Attorney General William Tong led a 44-attorney-general coalition settlement with Laboratory Corporation of America over the 2019 AMCA breach, which potentially exposed personal information of more than 27.5 million people, including 10.2 million Labcorp patients. Labcorp will pay $2,287,455 and implement enhanced vendor-risk management, information-security, and oversight measures.

HighData BreachSecurity FailureHealth Data

$2.3M

COSettlementMultistate

Laboratory Corporation of America

Colorado and a bipartisan coalition of attorneys general reached a $2,287,455 settlement with Laboratory Corporation of America over the 2019 data breach at its debt collector, American Medical Collection Agency. The settlement requires stronger vendor risk management and information security practices, with particular requirements for medical debt collectors.

HighData BreachSecurity Failure

$2.3M

NJSettlementMultistate

Laboratory Corporation of America Holdings (LabCorp)

Laboratory Corporation of America Holdings agreed to pay $2,287,455 to participating states and strengthen its security and vendor-management practices following an investigation into the 2019 breach at its debt-collection vendor, AMCA. The breach potentially exposed information of more than 27.5 million people nationwide, including sensitive information belonging to approximately 10.2 million LabCorp patients.

HighData BreachSecurity FailureHealth Data

$2.3M

NYSettlementMultistate

Generic drug manufacturers, including Apotex, Heritage, Bausch, Lannett, and Glenmark Pharmaceuticals USA, Inc.

New York Attorney General Letitia James and a bipartisan multistate coalition secured more than $96 million in settlements with generic drug manufacturers accused of conspiring to raise prices and limit competition. The settlement proceeds are being distributed to eligible consumers, and settling defendants agreed to cooperate in ongoing cases and make reforms to prevent future misconduct.

Critical

$96.0M

CTSettlementMultistate

Glenmark, Lannett, Bausch, Apotex, Heritage, and Emcure

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.

Low
ORSettlementMultistate

Glenmark, Lannett, Bausch, Apotex, Heritage, and Emcure

Oregon and a multistate coalition announced a plan to distribute settlement funds to people who paid inflated prices for certain generic drugs. The release says a federal court granted preliminary approval of the distribution plan this month; it does not give the date of that approval, and the reported conduct concerns alleged antitrust violations rather than a privacy violation.

Critical

$96.5M

CTSettlementMultistate

Abbott Laboratories

Connecticut joined 39 other states and the federal government in a $384 million False Claims Act settlement with Abbott Laboratories over allegations that the company failed to manufacture powder infant formula and nutritional therapy products in compliance with federal and state requirements at its Sturgis, Michigan, and Casa Grande, Arizona facilities. Abbott allegedly manufactured formula in conditions that risked microorganism contamination and failed to disclose contamination test results to the FDA during 2019 and 2022 inspections. The settlement resolves claims that Abbott caused false claims to be submitted to the WIC program and state Medicaid programs between January 1, 2018, and December 31, 2022.

CriticalSecurity FailureNotice FailureRecord Retention

$384.2M

ORSettlementMultistate

Abbott Laboratories

Abbott Laboratories agreed to pay more than $384 million — including $977,558 to Oregon — to resolve allegations that it sold powder infant formula and nutritional therapy products made in unsafe manufacturing conditions to Medicaid and food assistance programs such as WIC between January 2018 and December 2022. Investigators found Abbott failed to maintain manufacturing equipment and control water at its Sturgis, Michigan, and Casa Grande, Arizona, facilities, and withheld test results showing contamination during FDA inspections in 2019 and 2022. The settlement was negotiated by the National Association of Medicaid Fraud Control Units on behalf of the federal government and 39 states.

CriticalSecurity FailureNotice Failure

$384.2M

MNSettlement

Omega Dental Care

Minnesota Attorney General Keith Ellison announced the first round of restitution, issuing 8 refund checks totaling $38,634 to consumers harmed by Omega Dental Care, a defunct Eden Prairie dental clinic owned and operated by Anne Soberay. The refunds, paid from the state's Consumer Protection Restitution Account (CPRA), compensate consumers who paid out of pocket for dental services that were never provided. The refunds follow an earlier settlement between the AG's office and Omega Dental Care and Soberay. Note: this is a consumer protection (non-delivery of services) action, not a privacy enforcement action; no privacy violation types from the taxonomy apply.

Low
NJSettlementMultistate

Glenmark, Lannett, Bausch, Apotex, Heritage, and Emcure

New Jersey and a coalition of states and territories obtained preliminary approval for a plan to distribute funds from settlements with generic drug manufacturers accused of conspiring to raise drug prices. The settlements total approximately $96.5 million, and eligible consumers may submit claims for compensation.

Critical

$96.5M

MNConsent Decree

Sanford Health and North Memorial Health

The Minnesota Attorney General entered into a 10-year oversight agreement with Sanford Health and North Memorial Health to allow their merger to proceed, conditioned on commitments to invest $600 million in Minnesota hospitals, maintain core services including the Level 1 trauma center at Robbinsdale Hospital, honor collective-bargaining agreements, and maintain charity care and government program participation. The agreement also requires quarterly meetings and annual reporting to the Attorney General for 10 years.

Low
COEnforcement ActionMultistate

U.S. Department of Health and Human Services

Attorney General Weiser joined a coalition of attorneys general in suing to block new unlawful conditions on Title X funding imposed by HHS, which would penalize states and providers that refuse to abandon nondiscrimination initiatives or conform to the administration's ideological vision of family planning. The lawsuit argues the conditions conflict with federal law, violate the Administrative Procedure Act, and are unconstitutionally vague.

Low
CTEnforcement Action

Anthem, ConnectiCare, and UnitedHealthcare

Attorney General William Tong sent a letter to the Connecticut Insurance Department urging rejection of double-digit rate increases sought by Anthem, ConnectiCare, and UnitedHealthcare for individual and small group health insurance plans covering about 220,000 people. The letter argues the rates exceed inflationary measures and criticizes the carriers for failing to control costs and for poor claims system management, particularly ConnectiCare's transition to Molina Healthcare.

Low
NYSettlement

Thirty Madison, Inc.

New York Attorney General Letitia James secured $400,000 from Thirty Madison, Inc., an online medication provider, for misleading consumers about auto-renewing subscriptions and making cancellation difficult. The company failed to clearly disclose subscription terms and non-refundable fees, and required multiple steps to cancel. The settlement requires payment, refunds to eligible subscribers, and changes to subscription practices.

MediumNotice FailureConsent FailureDark Patterns

$400K

MNSettlement

Stevens Community Medical Center

Minnesota Attorney General Keith Ellison reached a settlement with Stevens Community Medical Center (SCMC) over allegations that SCMC improperly calculated discounts required for uninsured patients with household incomes under $125,000, violating the Minnesota Hospital Agreement and state law. As a result, some uninsured patients were billed up to 20.5% more than allowed. SCMC must provide up to $1,412,776.25 in refunds or medical-debt reductions to potentially eligible patients.

HighNotice Failure

$1.4M

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