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
On Sept. 18, Texas Attorney General Ken Paxton announced a settlement with healthcare technology company Pieces Technology pursuant to the Texas Deceptive Trade Practices-Consumer Protection Act.
Originally published in...more
In a significant enforcement action, the Federal Trade Commission (FTC) and the Illinois Attorney General have reached a $20 million settlement with Leader Automotive Group and its Canadian parent company, AutoCanada, over...more
12/23/2024
/ Car Dealerships ,
CARS Rule ,
Consumer Fraud ,
Enforcement Actions ,
False Advertising ,
Federal Trade Commission (FTC) ,
FTC Act ,
Online Reviews ,
Section 5 ,
Settlement ,
Statutory Violations ,
Unfair or Deceptive Trade Practices ,
Used Car Rule
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
On October 21, Minnesota Attorney General Keith Ellison announced a settlement with two debt settlement companies, Financial Solutions Group and Accelerated Debt Settlement....more
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
Molecular diagnostics company Enzo Biochem, Inc. has reached settlements resolving investigations in relation to a 2023 data breach by the attorneys general (AG) for Connecticut, New Jersey, and New York. Enzo has agreed to...more
California Attorney General (AG) Rob Bonta has settled with StubHub, Inc. (StubHub) for alleged violations of the Unfair Competition Law and False Advertising Law. The complaint accuses StubHub of making misleading statements...more
8/28/2024
/ California ,
Coronavirus/COVID-19 ,
Cruise Ships ,
Event Tickets ,
False Advertising ,
Public Health ,
Refunds ,
Restitution ,
Settlement ,
State Attorneys General ,
Statutory Violations ,
StubHub ,
Terms and Conditions ,
Unfair Competition ,
Unfair Competition Law (UCL)
Massachusetts Attorney General (AG) Andrea Joy Campbell announced a $4 million settlement with Next Step Healthcare, LLC (Next Step), a Massachusetts-based long-term care management company, in a deal that the AG described as...more
6/21/2024
/ Employees ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Healthcare ,
Healthcare Workers ,
Long Term Care Facilities ,
Medicaid ,
Nursing Homes ,
Public Health ,
Settlement ,
State Attorneys General
North Carolina Attorney General Josh Stein and the U.S. Attorney’s Office for the Middle District of North Carolina have reached a $500,000 settlement with Sharon Raynes Halliday and RAPHA Healthcare Services LLC, resolving a...more
On April 12, New York Attorney General (AG) Letitia James announced that her office has reached a settlement with Northwell Health, New York’s largest health care network, related to allegations of misleading billing...more
California Attorney General (AG) Rob Bonta and the California Air Resources Board (the Board) have reached a $46 million agreement with engine manufacturer Cummins Inc. to settle alleged violations of California’s engine...more
3/26/2024
/ Air Pollution ,
Automotive Industry ,
California ,
California Air Resources Board ,
Carbon Emissions ,
Certification Requirements ,
Civil Monetary Penalty ,
Clean Air Act ,
Enforcement Actions ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Environmental Violations ,
Motor Vehicles ,
Settlement ,
State and Local Government ,
State Attorneys General
New York Attorney General (AG) Letitia James filed a lawsuit on March 5 against Yellowstone Capital, its founder David Glass, and a network of 30 other affiliated companies and individuals. James alleges that Yellowstone...more
3/15/2024
/ Consumer Financial Products ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Financial Fraud ,
Financial Services Industry ,
Loans ,
Merchant Cash Advance (MCA) ,
New York ,
Predatory Lending ,
Restitution ,
Settlement ,
Small Business Loans ,
State and Local Government ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
Pennsylvania Attorney General (AG) Michelle Henry reached a settlement with attorney Erik Helbing and his business, Helbing Law Group, LLC, resolving allegations of deceptive advertising practices and failure to effectively...more
2/8/2024
/ Consumer Protection Laws ,
Debt Settlement Services ,
Enforcement Actions ,
False Advertising ,
Pennsylvania ,
Settlement ,
State and Local Government ,
State Attorneys General ,
Statutory Violations ,
Telemarketing Sales Rule ,
Unfair or Deceptive Trade Practices
Vermont Attorney General (AG) Charity Clark recently announced the resolution of an investigation into the withholding of security deposits across five motels that were participating in the state’s Transitional Housing...more
2/1/2024
/ Coronavirus/COVID-19 ,
Department of Children and Families (DCF) ,
Emergency Management Plans ,
Injunctive Relief ,
Relief Measures ,
Security Deposits ,
Settlement ,
State and Local Government ,
State Attorneys General ,
Transitional Arrangements ,
Unfair or Deceptive Trade Practices ,
Vermont