On July 1, California Attorney General (AG) Rob Bonta announced a significant proposed settlement with Healthline Media LLC (Healthline) — a prominent website publisher of health information and wellness articles. The...more
7/29/2025
/ Advertising ,
California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Data Privacy ,
Enforcement Actions ,
Opt-Outs ,
Personal Information ,
Settlement ,
Statutory Violations ,
Tracking Systems ,
Web Tracking ,
Websites
The United States is navigating a new era of regulatory oversight and the balance of power between federal and state regulators following the 2024 election cycle. As federal agencies retreat from and/or realign their...more
7/28/2025
/ Advertising ,
Antitrust Violations ,
Artificial Intelligence ,
Consumer Financial Products ,
Corporate Counsel ,
Data Privacy ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
Gaming ,
Life Sciences ,
Machine Learning ,
Marketing ,
Merger Controls ,
Most-Favored Nations ,
New Legislation ,
Regulatory Reform ,
State Attorneys General
Labor Law Poster Service, formerly Mandatory Poster Agency, was recently ordered to pay more than $8.2 million in penalties and restitution following a lawsuit brought by the Washington state attorney general’s (AG) office....more
7/23/2025
/ Advertising ,
Consumer Contracts ,
Enforcement Actions ,
Penalties ,
Restitution ,
Scams ,
Settlement ,
Small Business ,
Solicitation ,
State Attorneys General ,
Statutory Violations ,
Unfair or Deceptive Trade Practices
On June 25, the California Department of Financial Protection and Innovation (DFPI) entered a consent order with Coinme, Inc., a cryptocurrency “ATM” operator, for noncompliance with the California’s Consumer Financial...more
7/22/2025
/ ATMs ,
California ,
Consent Order ,
Cryptocurrency ,
Department of Financial Protection and Innovation (DFPI) ,
Digital Assets ,
Disclosure Requirements ,
Enforcement Actions ,
Financial Services Industry ,
Regulatory Requirements ,
Regulatory Violations
On June 30, 2025, New York Attorney General (AG) Letitia James announced new lawsuits, criminal charges, and settlements with 25 New York transportation companies related to alleged schemes to defraud Medicaid of millions....more
7/16/2025
/ Cease and Desist Orders ,
Criminal Convictions ,
Criminal Prosecution ,
Enforcement Actions ,
False Billing ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Insurance Fraud ,
Investigations ,
Kickbacks ,
Medicaid ,
Medical Reimbursement ,
New York ,
Settlement ,
State Attorneys General ,
Transportation Contracts ,
Transportation Costs
Texas Attorney General (AG) Ken Paxton announced that General Mills has agreed to remove petroleum-based artificial dyes from its cereals and school food products throughout the U.S. by summer 2026, and from its entire U.S....more
6/27/2025
/ Advertising ,
Children's Products ,
Enforcement Actions ,
Food Labeling ,
Food Manufacturers ,
Food Safety ,
Food Supply ,
General Mills ,
Marketing ,
Misleading Statements ,
New Regulations ,
Public Health ,
Regulatory Reform ,
Retail Sales ,
State Attorneys General ,
Texas ,
Toxic Chemicals ,
Toxic Exposure ,
Willful Misconduct
The U.S. Court of Appeals for the District of Columbia recently enjoined Texas Attorney General (AG) Ken Paxton from enforcing a pre-litigation subpoena issued to Media Matters for America (Media Matters). The subpoena is...more
6/23/2025
/ Advertising ,
Appeals ,
Constitutional Challenges ,
Enforcement Actions ,
First Amendment ,
Judicial Authority ,
Litigation Strategies ,
Media Relations ,
Personal Jurisdiction ,
Preliminary Injunctions ,
Retaliation ,
Social Media ,
State Attorneys General ,
Subpoenas ,
Texas ,
Twitter ,
Unfair or Deceptive Trade Practices
Nevada Attorney General (AG) Aaron D. Ford recently announced that the State of Nevada and the Federal Trade Commission (FTC) have filed a suit against IYOVIA. IYOVIA currently operates under the brand names IM Mastery...more
6/20/2025
/ Advertising ,
Enforcement Actions ,
False Advertising ,
Federal Trade Commission (FTC) ,
FTC Act ,
MLM Industry ,
Regulatory Violations ,
Settlement ,
Social Media ,
State Attorneys General ,
Telemarketing ,
Unfair or Deceptive Trade Practices
In May, California’s attorney general (AG) charged a local dermatologist with more than 20 counts of fraud after uncovering a scheme that allegedly resulted in the state’s Medicaid program paying out over $1.3 million for...more
6/17/2025
/ California ,
Criminal Prosecution ,
Enforcement Actions ,
Health Care Providers ,
Health Insurance ,
Healthcare Fraud ,
Insurance Fraud ,
Medi-Cal ,
Medicaid ,
Physicians ,
State Attorneys General ,
State False Claims Acts ,
White Collar Crimes
Maryland Attorney General (AG) Anthony G. Brown recently announced three settlements with real estate and property management companies, resulting in more than $310,000 in combined civil penalties and restitution. Brown...more
6/17/2025
/ Affordable Housing ,
Discrimination ,
Enforcement Actions ,
Fair Housing Act (FHA) ,
Housing Choice Vouchers ,
Housing Discrimination ,
Landlords ,
Property Management Companies ,
Property Owners ,
Real Estate Transactions ,
Settlement ,
State Attorneys General
In this episode of the Regulatory Oversight podcast, Stephen Piepgrass welcomes David Navetta, Lauren Geiser, and Dan Waltz to discuss the $51.75 million nationwide class settlement involving Clearview AI and its broader...more
On April 29, Michigan Attorney General (AG) Dana Nessel filed a lawsuit against Roku, Inc. (Roku), the smart TV and device provider and streaming service, alleging that Roku collects and monetizes personal data from children...more
6/9/2025
/ COPPA ,
Data Collection ,
Data Privacy ,
Enforcement Actions ,
Internet Streaming ,
Online Safety for Children ,
Personal Data ,
Privacy Concerns ,
Regulatory Violations ,
Roku ,
State Attorneys General ,
VPPA
On June 2, the Texas legislature passed the Texas Responsible Artificial Intelligence Governance Act, (TX AI Act or bill) which heads to the governor for his signature or veto. The bill will take effect January 1, 2026, if...more
New York Attorney General (AG) Letitia James’ office has reached a cumulative total of $3.2 million in settlements with eight Nissan dealerships that the office accuses of overcharging New Yorkers for purchasing leased...more
Connecticut Attorney General (AG) William Tong has taken legal action against two online distributors, Triggered Brand and Made In China, for allegedly selling research-grade GLP-1 weight loss drugs directly to Connecticut...more
On May 8, the Superior Court of Arizona in Maricopa County ordered a health care company to pay more than $30 million in restitution to the Arizona Health Care Cost Containment System (AHCCCS) due to the company’s alleged...more
5/28/2025
/ Arizona ,
Criminal Convictions ,
Criminal Prosecution ,
Enforcement Actions ,
False Billing ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Indictments ,
Medicaid ,
Regulatory Violations ,
Restitution ,
Sentencing ,
State Attorneys General
In this crossover episode of The Consumer Finance Podcast and Regulatory Oversight, Chris Willis, Kim Phan, and Stephen Piepgrass provide insights on a new joint privacy task force among several state AGs, known as the...more
Compliance Services Colorado, Inc. (CSC) and Colorado Compliance Services, LLC (CCS) (collectively, the parties) recently entered into an Assurance of Discontinuance (AOD) with Colorado Attorney General (AG) Phil Weiser to...more
In this crossover episode of The Consumer Finance Podcast and Regulatory Oversight, Chris Willis, Kim Phan, and Stephen Piepgrass provide insights on a new joint privacy task force among several state AGs, known as the...more
On April 16, Illinois Attorney General Kwame Raoul announced a $12 million settlement through a consent decree with Direct Energy Services LLC (Direct Energy). Direct Energy is an alternative retail electric supplier (ARES)...more
In mid-April, Rhode Island Attorney General (AG) Peter F. Neronha announced a settlement with A.R. Building Company, Inc. (ARBC), a national real estate management and development business with properties throughout Rhode...more
4/29/2025
/ Affordable Housing ,
Application Fees ,
Enforcement Actions ,
Landlords ,
Real Estate Market ,
Real Estate Professionals ,
Rental Property ,
Rhode Island ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations ,
Tenants ,
Unfair or Deceptive Trade Practices
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
In a significant regulatory shift, the Texas Lottery Commission has enacted an immediate ban on lottery ticket courier services in the state, effective February 24. This decisive move marks a stark departure from the...more
4/7/2025
/ Couriers ,
Enforcement Actions ,
Gambling ,
Lottery ,
Mobile Apps ,
New Legislation ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
State and Local Government ,
State Attorneys General ,
Texas
The Office of Massachusetts Attorney General (AG) Andrea Campbell announced the criminal indictment of several Massachusetts-based health care providers and their owners in connection with allegedly false claims they...more
4/4/2025
/ Anti-Kickback Statute ,
Criminal Prosecution ,
Enforcement Actions ,
False Claims Act (FCA) ,
Health Care Providers ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Indictments ,
Insurance Claims ,
Kickbacks ,
Medicaid ,
Medicaid Reimbursements ,
Physicians ,
State Attorneys General
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