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
Colorado Attorney General Phil Weiser led a multistate coalition in filing a notice in Character Technologies, Inc.’s bankruptcy, citing concerns about the company’s safety and privacy practices and sensitive chatbot conversations involving children and adults. The filing seeks protections in any sale or transfer of the company’s business or assets; no penalty or final remedy is reported.
Colorado Attorney General Phil Weiser issued a public advisory explaining that e-bikes must meet statutory class requirements and that retailers must clearly disclose what they are selling. The advisory warns that marketing a higher-powered electric vehicle as an e-bike without required disclosures may violate state consumer protection law; it announces no penalty or binding remedy.
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.
Colorado Attorney General Phil Weiser joined a multistate coalition in a comment letter opposing HHS’s proposed cuts to Head Start standards. The letter argues the changes could reduce protections and services for children and families; it is an advocacy action, not an enforcement action imposing a penalty or remedy.
Colorado Attorney General Phil Weiser issued an advisory reminding landlords of expanded housing protections for survivors of domestic violence, abuse, stalking, and unlawful sexual behavior. The advisory describes obligations involving repayment plans, lease termination, safety measures, and confidentiality; it does not announce a fine or enforcement order against a named landlord.
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.
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.
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.
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
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.
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.
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.
$30K
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.
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.
Colorado Attorney General Phil Weiser announced that a stipulation filed in federal court stops Paramount and Warner Bros. from merging until the court rules on the merits or until June 1, 2027, whichever comes first. The action stems from a lawsuit filed by a coalition of a dozen state attorneys general challenging the proposed $110 billion acquisition of Warner Bros. Discovery, Inc. by Paramount Skydance Corporation. A prior temporary restraining order had already halted the merger for 14 days.
Attorney General Phil Weiser joined a coalition of 12 state attorneys general in filing an antitrust lawsuit challenging the $110 billion acquisition of Warner Bros. Discovery, Inc. by Paramount Skydance Corporation. The lawsuit, filed in the U.S. District Court for the Northern District of California, alleges the merger would substantially lessen competition in wide-release theatrical film distribution, anticipated top-grossing film distribution, and basic cable television licensing in violation of Section 7 of the Clayton Act. The coalition seeks a court order blocking the merger before it closes.
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.
Attorney General Phil Weiser joined a coalition of 20 attorneys general in suing the Trump administration over new federal contract terms that impose unclear requirements on contractors regarding diversity, equity, and inclusion (DEI). The lawsuit alleges the federal agencies violated the Administrative Procedure Act by failing to provide public notice or accept comments, exceeding their legal authority, and not adequately explaining the new requirements. The coalition seeks to enjoin the agencies from imposing the new contract terms.
Attorney General Phil Weiser joined a bipartisan coalition of 43 attorneys general opposing the federal Kids Internet and Digital Safety Act (KIDS Act), arguing it would preempt state laws protecting children online and insulate Big Tech. The coalition supports the Senate version (KOSA) which includes a duty of care requirement and preserves state enforcement authority.
The Colorado Attorney General announced a major enforcement sweep targeting thousands of fraudulently filed businesses that used false information in Colorado registrations to facilitate scams including cryptocurrency fraud, investment fraud, and romance scams. The lawsuits seek court orders to dissolve these entities and the AG's office worked to take down associated websites.
The Colorado Attorney General shut down Smokin' Genie, a Fort Collins smoke shop owned by AIH Enterprises, LLC, and banned its owner from the industry for five years after the shop illegally sold kratom to a minor and failed to properly label kratom products. The settlement requires the store to cease operations, destroy inventory, and pay $200,000 if they violate the terms.
All data sourced from official government enforcement pages.