1,672 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,672
Total Actions
16
Jurisdictions
$50.5B+
Total Fines Tracked
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.
New York Attorney General Letitia James sued 3M, DuPont, and other chemical companies for knowingly causing decades of PFAS pollution through consumer products. The lawsuit alleges the companies hid toxicity risks, failed to warn the public, and seeks cleanup funding, damages, and injunctive relief.
Attorney General William Tong and 48 other attorneys general submitted comments to the FCC urging stronger rules to prevent scammers from accessing legitimate telephone numbers for illegal robocalls. The coalition is responding to the FCC's proposed rules and asks for measures such as stronger certification, reporting, and prohibitions on number cycling.
Minnesota Attorney General Keith Ellison reached a settlement with Annelle Soberay and Omega Dental Care, a defunct dental clinic that shut down in late 2024 without providing advance notice or transitional care to patients. The settlement allows consumers to obtain refunds from the Consumer Protection Restitution Account for fees paid for services that were never provided.
The FTC alleged that RentGrow, a tenant screening company, violated the FCRA by failing to use reasonable procedures to ensure the accuracy of its consumer reports, failing to disclose sources of data, and mishandling consumer disputes. RentGrow agreed to pay a $2.25 million penalty and is prohibited from further violations.
$2.3M
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 Ken Paxton secured a $45 million multistate settlement with Block, Inc. (Cash App) for misleading consumers about the safety of its platform and failing to protect users from fraud. The settlement requires Cash App to maintain 24-hour customer support, cease deceptive safety claims, and fulfill its legal duty to investigate and reimburse unauthorized transactions.
$45.0M
New York Attorney General Letitia James joined a bipartisan coalition of 48 other attorneys general in submitting comments to the FCC urging stronger rules to combat illegal robocalls. The coalition recommends expanding the definition of telephone number resellers, prohibiting resale of certain numbers, and requiring mandatory education for companies selling phone numbers. This is a regulatory advocacy action, not a direct enforcement action against a specific company.
New York Attorney General Letitia James issued guidance to New Yorkers donating to Venezuela earthquake relief, warning about fraudulent charities and scams. The guidance provides tips on verifying charities, avoiding phishing, and reporting suspicious organizations.
New York Attorney General Letitia James and a bipartisan coalition of 45 other attorneys general secured $45 million from Block, Inc., the company behind Cash App, for misleading users about the platform's security and failing to protect them from fraud. The settlement requires Block to implement changes including maintaining live customer support, stopping misleading marketing, and fulfilling legal obligations to investigate fraud claims and reimburse users for unauthorized transactions.
$45.0M
Attorney General Tong announced a $45 million multistate settlement with Block, Inc., the company behind Cash App, for misleading consumers about the safety of the platform, failing to protect users from fraud, and not providing promised fraud protection and resolution services. The settlement requires Block to implement major reforms including real customer support, transparent communications, and security commitments, and reaffirms Block's commitment to distribute between $75 million and $120 million to compensate consumers as part of a separate CFPB settlement.
$45.0M
Block, Inc. agreed to a $45 million multistate settlement with 46 states for allegedly misleading consumers about the safety of Cash App, failing to protect users from fraud, and not providing promised fraud protection. The settlement requires Block to improve customer support, stop misleading claims, and educate consumers about fraud.
$45.0M
Attorney General Jennifer Davenport co-led a coalition of 49 attorneys general in calling on the FCC to strengthen rules to cut off scammers' access to legitimate telephone numbers. The coalition's letter requests stronger certification rules, regular reporting, and prohibitions on number cycling to combat illegal robocalls.
Block, Inc., the parent company of Cash App, agreed to a $45 million multistate settlement with 46 states for misleading consumers about the safety of Cash App and failing to protect users from fraud. The settlement requires Block to improve customer support, stop deceptive marketing, and fulfill legal obligations to investigate fraud and reimburse unauthorized transactions.
$45.0M
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
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
Virginia Attorney General Jay Jones announced a court ruling denying Meta Platforms, Inc.'s motion for summary judgment in a lawsuit alleging Meta designed Facebook and Instagram to addict children and misled parents. The court allowed claims under COPPA and the Virginia Consumer Protection Act to proceed to trial, scheduled for August 2026.
The FTC and New York Attorney General took action against Handy Technologies for deceptive earnings claims and failure to disclose fees and fines that led to millions of dollars being withheld from workers' wages. The FTC is sending over $2.7 million in refunds to 62,893 affected consumers.
The Virginia Attorney General, as part of a multistate coalition, secured a court ruling allowing their case against Meta to proceed to trial. The case alleges that Meta designed and deployed harmful features on its platforms that addict children and teens, causing severe mental and physical detriment. The trial is scheduled for August.
Texas Attorney General Ken Paxton secured a settlement with Walmart over deceptive practices in its Spark Driver program. Walmart misrepresented driver pay, including failing to pass on customer tips and altering base pay after drivers accepted offers. The $13 million settlement provides direct payments to affected Texas drivers and requires Walmart to implement honest compensation practices.
$13.0M
The FTC issued warning letters to seven companies for allegedly misrepresenting products as 'Made in the USA' when they were imported. The letters urge compliance with the FTC's Made in the USA standard. No monetary penalties were imposed.
Texas Attorney General Ken Paxton announced an investigation into StubHub for failing to deliver FIFA World Cup tickets that fans purchased. The investigation focuses on reports of 'ghost ticketing,' where sellers list tickets they do not possess, collect payment, and cancel when unable to deliver.
The FTC finalized an order against Publishing.com LLC and its principals for misleading consumers about potential earnings from self-publishing products. The company will pay $1.5 million and must substantiate future earnings claims, and is prohibited from making misrepresentations about refunds and endorsements.
$1.5M
The FTC alleged that Hopper, a travel booking app, charged consumers hidden and pre-selected fees (Tip and VIP Support) without their consent, and misrepresented the benefits of its VIP Support and Price Freeze services. Hopper agreed to pay $35 million for consumer redress and is prohibited from misrepresenting fees, with requirements to clearly disclose fees and total prices.
$35.0M
The FTC is seeking public comment on a proposed policy statement addressing concerns that AI companies may be manipulating AI system outputs contrary to consumer expectations for objectivity and accuracy. The statement explains that such conduct could be considered deceptive under Section 5 of the FTC Act. The public comment period runs until July 31, 2026.
Connecticut Attorney General William Tong announced that new amendments to the state's automatic renewal law took effect July 1, 2026. The law requires covered businesses to provide annual renewal reminders, offer easy cancellation options (including online or by email), and promptly process cancellation requests without obstruction. Non-compliance may be considered an unfair trade practice subject to investigation by the AG's office and the Department of Consumer Protection.
Virginia Attorney General Jay Jones announced the enforcement of several new laws effective July 1, 2026, including SB388 which prohibits the sale of Virginians' precise geolocation information. The law will be enforced through the Virginia Consumer Data Protection Act (VCDPA). This is a legislative announcement, not a specific enforcement action against a company.
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
The FTC alleged that Amazon knowingly violated the Fair Credit Reporting Act (FCRA) by refusing to provide transaction records to identity theft victims whose personal information was used to commit fraud. Amazon agreed to pay a $2.25 million civil penalty and is required to comply with FCRA Section 609(e), provide notice to consumers, and contact victims who previously requested records since April 2024.
$2.3M
All data sourced from official government enforcement pages.