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
Minnesota AG Ellison and a coalition of 37 AGs and the federal government reached a $36.5 million settlement with CVS Pharmacy, Inc. for allegedly submitting false Medicaid claims related to insulin pens from 2010-2020. CVS overbilled government healthcare programs by requesting reimbursement for ineligible refills and under-reporting days of supply.
$36.5M
Attorney General Keith Ellison announced a $45 million multistate settlement with Block, Inc., the company behind Cash App. The settlement resolves allegations that Block misled consumers about the safety of Cash App, failed to protect users from fraud, and did not provide promised fraud protection and resolution. Block agreed to implement responsible practices including maintaining customer support, offering live support, stopping misleading claims, and fulfilling legal obligations to investigate fraud and reimburse users.
$45.0M
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.
$1.0M
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.
$3.3M
A Minnesota jury found home seller Chadwick Banken liable for violating the Minnesota Human Rights Act by targeting Muslim homebuyers in a deceptive contract for deed scheme. The scheme involved inflated prices, large down payments, and balloon payments designed to cause defaults, allowing Banken to keep payments and resell properties. Remedies including restitution will be determined at a later hearing.
Attorney General Ellison, as part of a bipartisan coalition of nine attorneys general, announced a $7 million settlement with property management company LivCor, LLC. The settlement resolves allegations that LivCor used RealPage's revenue management system to illegally share and gather confidential pricing information with competing landlords, enabling them to keep rental prices artificially high. LivCor must cease using such software, refrain from sharing competitively sensitive information, establish an antitrust compliance program, and cooperate in ongoing litigation against RealPage.
$7.0M
The Minnesota Attorney General's Office is holding a community forum to gather public input on the proposed acquisition of Allina Health by Sutter Health. The review will assess compliance with state health care transaction law, charities law, and antitrust law to determine if the transaction is in the public interest.
Minnesota Attorney General Keith Ellison joined a coalition of 20 attorneys general in suing the Trump administration over new federal contract terms intended to purge DEI. The lawsuit alleges the agencies violated the Administrative Procedure Act by failing to provide public notice or accept comments, exceeding legal authority, and imposing vague requirements that threaten severe penalties on contractors.
Attorney General Ellison announced a $4.87 million multistate settlement with GS Labs for overcharging patients, charging unlawful administrative fees, and failing to deliver timely COVID-19 test results. The settlement includes $3.63 million in restitution to affected consumers and $1.25 million to the multistate group, along with injunctive relief if GS Labs resumes operations.
Minnesota Attorney General Keith Ellison filed a lawsuit against Bridge It, Inc. (doing business as Brigit) for violating Minnesota's payday lending laws. The lawsuit alleges Brigit operates as an unlicensed lender making short-term loans with APRs exceeding 300%, without disclosing rates or complying with state interest caps and disclosure requirements.
Minnesota Attorney General Keith Ellison settled a lawsuit against Fleet Farm for negligently selling at least 37 firearms to two straw purchasers over 16 months, one of which was used in a fatal shooting. The $1 million settlement requires Fleet Farm to implement significant policy changes, pay the penalty, and publicly disclose 694 internal documents now housed in UCSF's Industry Documents Library.
$1.0M
All data sourced from official government enforcement pages.