On March 10, California Attorney General (AG) Rob Bonta announced an investigative sweep of the location data industry for potential noncompliance with the California Consumer Privacy Act (CCPA)....more
4/16/2025
/ Advertising ,
Attorney General ,
California ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Data Brokers ,
Data Collection ,
Enforcement Actions ,
Geolocation ,
Location Data ,
Sensitive Personal Information ,
Settlement ,
Statutory Violations
On March 24, cryptocurrency investment firm Galaxy Digital Holdings (Galaxy) entered into an assurance of discontinuance (AOD) with New York Attorney General (AG) Letitia James to resolve allegations that Galaxy engaged in...more
4/4/2025
/ Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Investment ,
Investment Firms ,
Market Manipulation ,
Misrepresentation ,
New York ,
Penalties ,
Securities Fraud ,
Securities Regulation ,
Settlement ,
State Attorneys General
On March 21, Florida Attorney General (AG) James Uthmeier’s Consumer Protection Division announced the resolution of ongoing litigation against a network of moving brokerage companies accused of misleading consumers. These...more
4/4/2025
/ Damages ,
Enforcement Actions ,
False Advertising ,
Fraud ,
Hidden Fees ,
Misleading Impressions ,
Misrepresentation ,
Moving Companies ,
Settlement ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
The New York Attorney General’s (AG) Office announced a $16.75 million settlement with DoorDash, the prominent delivery platform. The settlement relates to claims that DoorDash misled both consumers and delivery workers...more
On February 4, a Vermont Superior Court judge entered a $2,733,989.47 judgment against Phoenix Counseling & Wellness, PLC (Phoenix), and the company’s owner for alleged violations of the Vermont False Claims Act (VFCA)....more
Washington Attorney General (AG) Nick Brown secured a $3.75 million settlement with Puppyland, known for selling purebred and mixed breed puppies, over unlawful advertising and sales practices. The settlement resolves a...more
On December 17, 2024, the Federal Trade Commission (FTC) and Illinois Attorney General (AG) Kwame Raoul settled their lawsuit against Grubhub for $140 million (Grubhub will only have to pay $25 million, with the balance...more
1/3/2025
/ Enforcement Actions ,
Federal Trade Commission (FTC) ,
Fines ,
FTC Act ,
Gift-Cards ,
GrubHub ,
Hidden Fees ,
On-Demand Services ,
Penalties ,
Restaurant Industry ,
Section 5 ,
Settlement ,
Subscription Services ,
Unfair or Deceptive Trade Practices
This month, two attorneys general (AGs) have settled False Claims Act investigations with two separate companies in the health care industry. Both settlements were notable in their own right....more
Connecticut Attorney General (AG) William Tong announced a $2 million settlement with Pike Fuels to resolve allegations that the company violated Connecticut environmental protection laws by, among other things, falsifying...more
New York Attorney General (AG) Letitia James and global movie theater operator National Amusements, Inc. (National) settled a lawsuit stemming from a 2022 data breach reported by National, which affected 82,128 National...more
12/9/2024
/ Class Action ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Protection ,
Data Security ,
Enforcement Actions ,
Movie Theaters ,
Penalties ,
Personally Identifiable Information ,
Settlement ,
State Attorneys General
On October 15, Maryland Attorney General Anthony G. Brown announced that his office reached a $27 million settlement with Precision Toxicology to resolve allegations that it submitted false claims to government health...more
10/25/2024
/ Civil Monetary Penalty ,
Drug Testing ,
Enforcement Actions ,
False Billing ,
False Claims Act (FCA) ,
Fraud and Abuse ,
Health Care Providers ,
Healthcare ,
Healthcare Fraud ,
Kickbacks ,
Medicaid ,
Medicare ,
Physicians ,
Qui Tam ,
Settlement ,
TRICARE
Illinois Attorney General (AG) Kwame Raoul entered a settlement with Teleperformance Colombia SAS, TPUSA Inc., and Teleperformance SE (collectively, Teleperformance). The agreement resolves allegations that Teleperformance...more
In a significant development for state unclaimed property programs, Wisconsin has joined a bipartisan coalition of 30 states in reaching a settlement with Delaware, effectively concluding a long-standing dispute over...more