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
One of many provisions in the “One Big Beautiful Bill Act,” passed by the U.S. House of Representatives, would place a 10-year “temporary pause” on states’ ability to regulate artificial intelligence (AI). Initially called a...more
6/26/2025
/ Artificial Intelligence ,
Automated Decision Systems (ADS) ,
Enforcement Authority ,
Federal Budget ,
Federal Funding ,
Innovative Technology ,
New Regulations ,
Preemption ,
Proposed Legislation ,
Regulatory Oversight ,
Regulatory Reform ,
State Attorneys General ,
State Privacy Laws ,
Trump Administration
In a closely contested Democratic primary held on Tuesday, June 17, Virginia state delegate Jay Jones narrowly defeated Henrico County Commonwealth’s Attorney Shannon Taylor in the race for attorney general. This outcome sets...more
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
Indiana and Maryland became the most recent states to enact legislation regulating earned wage access (EWA) services, with Indiana passing House Enrolled Act 1125 on May 6, and Maryland passing House Bill 1294 on May 20....more
On May 27, Wyoming Governor Mark Gordon announced the appointment of Ryan Schelhaas as interim attorney general (AG). Schelhaas succeeds AG Bridget Hill, who will join the Wyoming Supreme Court as its newest justice. Governor...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
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
On May 9, Connecticut Attorney General (AG) William Tong, in collaboration with the U.S. Attorney’s Office for the District of Connecticut, announced a $495,721 false claims settlement with Advanced Dental Center PC (Advanced...more
5/23/2025
/ Anti-Kickback Statute ,
Connecticut ,
Dentists ,
False Claims Act (FCA) ,
Government Agencies ,
Health Care Providers ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Medicaid ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations
On May 13, New Jersey Attorney General (AG) Matthew Platkin announced a proposed $450 million settlement agreement with 3M regarding allegations that, among other issues, contamination of perfluoroalkyl and polyfluoroalkyl...more
5/20/2025
/ 3M Company ,
Contamination ,
Damages ,
Environmental Liability ,
Environmental Litigation ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Hazardous Substances ,
New Jersey ,
PFAS ,
Public Health ,
Settlement Agreements ,
State Attorneys General
The Massachusetts attorney general’s (AG) office has finalized new consumer protection regulations aimed at eliminating hidden “junk fees” and improving price transparency. Set to take effect on September 2, the regulations...more
5/14/2025
/ Disclosure Requirements ,
E-Commerce ,
Fees ,
Final Rules ,
Goods or Services ,
Hidden Fees ,
New Regulations ,
Price Transparency ,
Regulatory Reform ,
Regulatory Requirements ,
Retail Market ,
State Attorneys General
Illinois Attorney General (AG) Kwame Raoul and Minnesota AG Keith Ellison have joined the Federal Trade Commission (FTC) in a lawsuit to block the acquisition of Surmodics Inc. by GTCR BC Holdings LLC, two major manufacturers...more
5/9/2025
/ Acquisition Agreements ,
Anti-Competitive ,
Antitrust Litigation ,
Antitrust Violations ,
Competition ,
Federal Trade Commission (FTC) ,
FTC Act ,
Healthcare ,
Medical Devices ,
Pharmaceutical Industry ,
Private Equity ,
Section 5 ,
Section 7 ,
State Attorneys General ,
Statutory Violations ,
The Clayton Act
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
Join us for a special crossover episode of The Consumer Finance Podcast and Regulatory Oversight, where Chris Willis, Kim Phan, and Gene Fishel delve into the evolving world of state AI legislation. As AI becomes a pivotal...more
On Thursday, March 20, a federal judge in the Northern District of Illinois granted final approval to a settlement agreement under which Clearview AI (Clearview) agreed to pay an estimated $51.75 million to a nationwide class...more
5/1/2025
/ Algorithms ,
Biometric Information Privacy Act ,
CAFA ,
Class Action ,
Clearview AI ,
Data Brokers ,
Data Collection ,
Facial Recognition Technology ,
Multidistrict Litigation ,
Personal Information ,
Settlement Agreements ,
State Attorneys General ,
Statutory Violations
Join us for a special crossover episode of The Consumer Finance Podcast and Regulatory Oversight, where Chris Willis, Kim Phan, and Gene Fishel delve into the evolving world of state AI legislation. As AI becomes a pivotal...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