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Cases and Settlements

Climb Investco LLC

11/07/2025
Consumer Credit

Ecom Automation Gurus

10/17/2025
Consumer Fraud

Dollar General

10/16/2025
Consumer Fraud

Shineth Gonzales

09/26/2025
Consumer Fraud

Kars-R-Us.com, Inc.

09/25/2025
Charity & Non Profit

1906 Cannabis

09/19/2025
Consumer Protection

Vista Eye Care

09/16/2025
Consumer Fraud

Gilead Sciences, Inc.

07/15/2025
Medicaid

Gee Distributors, LCC

06/30/2025
Consumer Protection

Purdue Pharma

06/16/2025
Consumer Protection

MC Global Holdings, LLC & Cookies Creative Consulting and Promotions, Inc.

05/14/2025
Consumer Protection

Compliance Services Colorado, Inc.

04/15/2025
Consumer Fraud

Cortland Management

04/11/2025
Consumer Fraud

Mylan Inc.

04/07/2025
Consumer Protection

HomeOptions

04/01/2025
Consumer Protection

Chatfield PCS, Ltd

03/14/2025
Securities & Investments

Michelle Boyer

02/13/2025
Securities & Investments

Biohaven Pharmaceutical

01/31/2025
Consumer Fraud

Greystar

01/16/2025
Housing

RealPage

01/07/2025
Antitrust

Danielle Martinez

12/09/2024
Medicaid

Craft Care LLC

12/04/2024
Medicaid

Foxhole Farms

11/21/2024
Consumer Fraud

Bee’s Knees

11/08/2024
Consumer Fraud

Champion Car Warranty

10/31/2024
Consumer Fraud

Generic Drugs

10/31/2024
Antitrust

Marriott guest reservation data breach

10/09/2024
Data Breach

Marcio Garcia Andrade

09/04/2024
Consumer Fraud

Natasha Sawyer

08/13/2024
Medicaid

Regeneron Pharmaceuticals

08/01/2024
Consumer Protection

Valvoline, LLC, Valvoline Instant Oil Change Franchising Inc., & VGP Holdings LLC

07/31/2024
Consumer Protection

Medicaid Fraud House Forfeiture

07/30/2024
Medicaid

Gee Distributors, LCC

06/18/2024
Consumer Protection

Johnson & Johnson Baby Powder Settlement

06/11/2024
Consumer Protection

Workplace Compliance Services

06/03/2024
Consumer Protection

Live Nation/Ticketmaster

05/23/2024
Antitrust

First Choice Processing

05/16/2024
Charity & Non Profit

Wireless carriers

05/09/2024
Consumer Protection

Kroger opioid settlement

03/22/2024
Consumer Protection

U.S. Anesthesia Partners

02/26/2024
Antitrust

Kroger/Albertson’s Merger

02/14/2024
Antitrust

Prosper

02/06/2024
Consumer Credit

Publicis

02/01/2024
Consumer Protection

TrueAccord

01/12/2024
Consumer Credit

Strategic Financial Services

01/10/2024
Consumer Credit

Four Star Realty

01/08/2024
Consumer Protection

Wyatt’s Towing

12/21/2023
Consumer Protection

Google Play Store

12/18/2023
Antitrust

MoneyLion Technologies, Inc.

11/13/2023
Consumer Credit

Omni Hotels Management Corp.

11/08/2023
Consumer Protection

Touchstone Partners, Inc.

11/03/2023
Consumer Credit

MoneyLion Technologies, Inc.

11/03/2023
Consumer Credit

Meta Platforms, Inc.

10/24/2023
Consumer Protection

ACI Worldwide Corp. and ACI Payments, Inc.

10/17/2023
Consumer Credit

Inmediata Health Group, LLC and Inmediata Technologies, LLC

10/17/2023
Data Breach

Blackbaud, Inc.

10/05/2023
Data Breach

Broomfield Skilled Nursing and Rehabilitation Center

09/22/2023
Data Breach

Choice Hotels International, Inc.

09/21/2023
Consumer Protection

Tempoe, LLC

09/11/2023
Consumer Credit

Parking Revenue Recovery Services, Inc. (PRRS)

08/30/2023
Consumer Credit

Roomster

08/28/2023
Consumer Protection

PROPDOKS

08/02/2023
Consumer Protection

Cornerstone Doc Prep LLC

07/20/2023
Consumer Credit

Walmart

07/12/2023
Consumer Protection

Avid Telecom

05/23/2023
Consumer Protection

Duvera Billing Services, LLC DBA EasyPay Finance

04/24/2023
Consumer Credit

Juul Labs, Inc.

04/12/2023
Consumer Protection

Jim Moran & Associates, Inc.

04/10/2023
Consumer Credit

Norman & CO., Inc.

03/07/2023
Consumer Credit

National Auto Care Corporation

02/03/2023
Consumer Credit

Google Ad Tech

01/24/2023
Antitrust

Flatirons Medical Billing

01/17/2023
Consumer Protection

Canvas Credit Union

12/20/2022
Consumer Credit

Bellco Credit Union

12/20/2022
Consumer Credit

Americor, Inc., Credit9, Inc., and Banir Ganatra

12/14/2022
Consumer Credit

CarMax Auto Superstores, Inc.

12/01/2022
Consumer Protection

Google LLC

11/15/2022
Consumer Protection

Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock

11/09/2022
Charity & Non Profit

Safe-Guard Products, Inc.

09/10/2022
Consumer Credit

Essilor of America, Inc.

07/25/2022
Medicaid

Savory Spice Shop, LLC

07/22/2022
Consumer Protection

Carnival Corporation

06/22/2022
Consumer Protection

PFIZER, Inc.

05/23/2022
Consumer Protection

Red Rocks Credit Union

05/23/2022
Consumer Credit

Comcast Corporation

05/13/2022
Consumer Protection

Intuit, Inc.

05/03/2022
Consumer Protection

Mountain View Publishers

03/29/2022
Consumer Protection

One Connection LLC

02/03/2022
Consumer Protection

Navient Corporation

01/13/2022
Consumer Credit

Bob’s LP Gas, Inc.

01/01/2022
Consumer Protection

SEMA Construction, Inc.

11/08/2021
Consumer Protection

Westerra Credit Union

10/27/2021
Consumer Credit

Loveland Medical Clinic

09/23/2021
Consumer Protection

Stub Hub, Inc.

09/14/2021
Consumer Protection

Santander Consumer USA, Inc.

09/10/2021
Consumer Credit

Century Link

07/29/2021
Consumer Protection

Impact Mobile Home Communities, Inc.

06/14/2021
Consumer Protection

DIRECTV

06/03/2021
Consumer Protection

EF Educational Tours

06/03/2021
Consumer Protection

Pennsylvania Higher Education Assistance Agency

05/26/2021
Consumer Credit

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