News & Analysis as of

State Attorneys General Enforcement Actions Penalties

Troutman Pepper Locke

Colorado AG Sues PetSmart Over TRAP Contracts

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Colorado Attorney General (AG) Phil Weiser has sued PetSmart LLC, alleging that its use of Training Repayment Agreement Provisions (TRAPs) violates state consumer protection and labor laws. The lawsuit reflects a broader...more

Cozen O'Connor

Weighty Penalty for Bootleg GLP-1 Drug Sales

Cozen O'Connor on

Connecticut AG William Tong announced a settlement with Triggered Brand following allegations that the company unlawfully advertised and sold counterfeit GLP-1 weight loss drugs in violation of state consumer protection laws....more

Hudson Cook, LLP

Connecticut Finalizes First CTDPA Enforcement Action

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July 23, 2025 Mark D. Metrey On July 8, 2025, Connecticut Attorney General William Tong announced the state's first public enforcement action under the Connecticut Data Privacy Act (CTDPA) against TicketNetwork, Inc....more

Troutman Pepper Locke

Washington AG Secures $8.2M Against Company for Sending Knock-Off Official Government Correspondence

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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

Mayer Brown

CFPB Settles First Action Under New Leadership: Current State of the CFPB and a Look Ahead

Mayer Brown on

The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) has seen significant changes since President Donald Trump fired former Director Rohit Chopra in January 2025. Under Acting Director Russell Vought, the CFPB has...more

Herbert Smith Freehills Kramer

Connecticut Attorney General Imposes $85k Penalty on TicketNetwork for Defects in Its Privacy Notice

On July 8, 2025, Connecticut’s attorney general announced a settlement with TicketNetwork Inc. for failing to fix several privacy notice defects since 2023. The $85,000 fine is the first monetary penalty under the state’s...more

Benesch

Connecticut Attorney General Issues $85,000 Penalty for Deficient Privacy Policies

Benesch on

In its first fine for violations of the Connecticut Data Privacy Act (“CDPA”), the state's omnibus data privacy law, the Connecticut Attorney General (“CT AG”) chose to make an example of deficient privacy notices....more

McCarter & English, LLP

Connecticut Data Privacy Act: Statutory Changes and the Start of Fines

Connecticut continues to refine its data privacy act as it implements its first violation settlement. TicketNetwork, Inc., reached a settlement of $85,000 for deficiencies in its privacy notice to consumers. Despite receiving...more

Vinson & Elkins LLP

Colorado Shifts to Robust State-Level Antitrust Enforcement Regime

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Colorado’s antitrust landscape is undergoing a fundamental transformation — not just because of the sweeping legislative changes enacted in 2023, but also due to the assertive approach now being taken by the Colorado Attorney...more

Fox Rothschild LLP

Connecticut AG Announces $85,000 CTDPA Fine

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Connecticut Attorney General William Tong recently announced his office’s first enforcement action for violations of the Connecticut Data Privacy Act. “This law has now been in effect for two years,” Tong said in a...more

Holland & Knight LLP

California Attorney General Enters $1.55 Million CCPA Settlement with Healthline Media

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California Attorney General Rob Bonta has settled claims against Healthline Media (Healthline) for violations of the California Privacy Protection Act (CCPA) related to the company's sharing of personal information and...more

WilmerHale

California AG Issues Largest Monetary Penalty in Most Recent CCPA Enforcement Action

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On July 1, the California Attorney General (CA AG) announced a $1.55 million settlement – the largest penalty issued under the California Consumer Privacy Act (CCPA) to date – with Healthline, an online health and wellness...more

Orrick, Herrington & Sutcliffe LLP

California attorney general fines company $1.55M for CCPA violations

On July 1, the California Attorney General proposed a final judgment and permanent injunction to resolve allegations under the California Consumer Privacy Act (CCPA) concerning a company’s alleged mishandling of consumers’...more

Cozen O'Connor

Connecticut Law Aims to Weed Out Illegal Sales of Cannabis and Tobacco Products

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Connecticut AG William Tong has announced the passage of House Bill No. 7181, which will provide new civil and criminal tools and incentives to state regulators and law enforcement to pursue actions against illegal cannabis...more

Cozen O'Connor

NY AG’s Closure of Online Sweepstakes Casinos Not Left to Chance

Cozen O'Connor on

New York AG Letitia James sent cease-and-desist letters to 26 online sweepstakes casino platforms alleging that they engage in prohibited gambling activity. In the letters, the AG demands that the virtual “sweepstakes...more

Orrick, Herrington & Sutcliffe LLP

District court grants state attorneys general $600K in attorney fees

On May 27, the U.S. District Court for the Southern District of Texas granted a motion for attorneys’ general fees and costs against a defendant incurred in contempt proceedings for violations of a previous stipulated...more

Cozen O'Connor

AGs Secure Contempt Ruling Against Robocaller for Allegedly Violating Prior Court Order

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A bipartisan coalition of seven AGs obtained an order from a federal district court holding John Spiller in contempt for allegedly continuing to engage in illegal robocalling in violation of a stipulated order that limited...more

Troutman Pepper Locke

NY AG Reaches $3.2M in Settlements With 8 New York Nissan Dealerships

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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

Orrick, Herrington & Sutcliffe LLP

Maryland attorney general announces three housing settlements

On May 20, the Maryland Office of the Attorney General announced three significant actions to enforce both Maryland and federal fair housing laws. The attorney general’s efforts resulted in three major settlements by the...more

Morgan Lewis

Ensuring Compliance with ‘Junk Fee’ Regulatory Requirements

Morgan Lewis on

With the continued expansion of the regulation of “junk fees,” including bipartisan actions from federal, state, and local authorities, it is more important than ever for businesses to ensure compliance with these...more

Wiley Rein LLP

State Privacy Enforcement Ramp-Up Continues with New Actions in California and Texas

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State enforcement agencies are keeping the pressure on businesses, with two new enforcement actions announced this week in California and Texas. This activity signals to companies – both within and outside of the United...more

Cozen O'Connor

Delta-8 Retailers Take a Hit in North Dakota

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North Dakota AG Drew Wrigley has reached a settlement with the owners and operators of www.delta8resellers.com (Delta 8 Resellers), resolving allegations that the company violated state consumer protection laws by selling and...more

Cozen O'Connor

Illegal E-Cigarette Sales Targeted by AG Enforcement Efforts

Cozen O'Connor on

A group of 29 Republican state and territorial AGs sent a letter to federal officials and agencies urging them stop the marketing and sale of illegal Chinese e-cigarettes in the United States. In the letter, the AGs...more

Troutman Pepper Locke

Crypto Investment Firm Agrees to Pay New York AG $200M to Resolve Market Manipulation Allegations Regarding Sale of Failed Token

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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

Hudson Cook, LLP

FTC Proposes Largest Dealer Fine in Its History

Hudson Cook, LLP on

On December 19, 2024, the Federal Trade Commission announced a proposed $20 million settlement with Leader Automotive Group and its parent company, AutoCanada, to resolve claims brought by the FTC and the State of Illinois....more

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