Enforcement actions · 72 cases tracked
AI Enforcement Actions Tracker
This page lists every AI-related enforcement action AIGI has tracked — 72 cases brought by regulators, agencies, and courts globally. Each links to the canonical AIGI page with full agency, jurisdiction, penalty, and primary-source detail. Coverage spans FTC consent decrees, EU AI Office investigations, EEOC discrimination cases, state attorney-general actions, data-protection authority fines, and private-rights-of-action suits where AI systems are central to the claim.
2026 · 37 cases
- [AZOP (EN)] A real estate agency fined 100,000.00 EUR Agencija za zaštitu osobnih podataka · HR · enforcement action · $100000.00 EUR
- [CNIL] Rapport annuel : le bilan et les actions marquantes de la CNIL en 2025 Commission Nationale de l'Informatique et des Libertés · FR · agency report · $487000000
- [EU Commission Press] Commission preliminarily finds Meta in breach of Digital Services Act for failing to prevent minors under 13 from using Instagram and Facebook European Commission · EU · enforcement action
- [EU Commission Press] Commission seeks feedback on measures to ensure interoperability with Google's Android under the Digital Markets Act European Commission · EU · news analysis
- [EU Commission Press] EU agrees to simplify AI rules to boost innovation and ban ‘nudification' apps to protect citizens European Commission · EU · press release
- [EU Digital Strategy] Commission investigates Snapchat's compliance with child protection rules under the Digital Services Act European Commission · EU · enforcement action
- [EU Digital Strategy] Commission preliminarily finds Meta in breach of Digital Services Act for failing to prevent minors under 13 from using Instagram and Facebook European Commission · EU · enforcement action
- [EU Digital Strategy] Commission preliminarily finds Pornhub, Stripchat, XNXX and XVideos in breach of the Digital Services Act for allowing minors to access their services European Commission · EU · enforcement action
- [Garante] COMUNICATO STAMPA - Data breach, Garante privacy sanziona Intesa Sanpaolo per 31,8 milioni di euro. Accessi indebiti alle informazioni bancarie di oltre 3.500 clienti per più di due anni Garante per la Protezione dei Dati Personali · IT · enforcement action · $31800000
- [Garante] COMUNICATO STAMPA - Garante privacy sanziona Intesa Sanpaolo per 17,6 milioni di euro. 2,4 milioni di clienti profilati nell’ambito di una operazione societaria Garante per la Protezione dei Dati Personali · IT · enforcement action · $17628000
- [Garante] COMUNICATO STAMPA - Il Garante privacy sanziona Poste Italiane e Postepay per oltre 12,5 milioni di euro Garante per la Protezione dei Dati Personali · IT · enforcement action · $12501000
- [GSA] GSA Stands with President Trump on National Security AI Directive General Services Administration · US · press release
- [Hoover Institution] <a href="https://www.hoover.org/research/us-orders-multiple-chip-equipment-companies-halt-some-shipments-chinas-no-2-chipmaker-hua" hreflang="en">US orders multiple chip equipment companies to halt some shipments to China's No. 2 chipmaker Hua Hong</a> U.S. Department of Commerce · US · news analysis
- [North Carolina AG] Attorney General Jeff Jackson Warns North Carolinians of Investment Scams on Meta Platforms North Carolina Department of Justice / Attorney General · NC · advisory opinion
- [North Carolina AG] Attorney General Jeff Jackson Warns North Carolinians of Investment Scams on Meta Platforms North Carolina Attorney General · NC · guidance
- Andersen et al v. Stability AI Ltd. et al Federal OIG audit reports · CA · court opinion
- ANPD publica orientações preliminares e cronograma para aferição de idade no ambiente digital Autoridade Nacional de Proteção de Dados (ANPD) · BR · guidance
- ANPD, MPF e Senacon recomendam que X impeça geração e circulação de conteúdos sexualizados indevidos por meio do Grok ANPD, MPF, Senacon · BR · enforcement action
- Attorney General James Uthmeier Launches CHINA Prevention Unit to Counter Foreign Adversaries and Protect Floridians’ Data Florida Office of the Attorney General · FL · policy paper
- Attorney General James Uthmeier Launches Criminal Investigation into OpenAI, ChatGPT Office of Statewide Prosecution · FL · enforcement action
- Attorney General James Uthmeier Launches Investigation into Discord over Child Safety Concerns Florida Office of the Attorney General · FL · enforcement action
- Attorney General Schwalb Demands That X Stop Flood of Nonconsensual, Sexually Explicit Images Generated By Grok DC Office of the Attorney General · DC · enforcement action
- Attorney General Tong Statement Praising Passage of Legislation Strengthening Enforcement Against Deepfake Digital Sexual Assault Office of the Attorney General · CT · press release
- Attorney General Tong Warns Connecticut Against Investment Scams on Meta Platforms Connecticut Attorney General · CT · guidance
- Attorney General Tong Warns Connecticut Against Investment Scams on Meta Platforms Office of the Attorney General William Tong · CT · guidance
- Australian Clinical Laboratories Office of the Australian Information Commissioner · AU · speech
- Carr Investigates Roblox for Reports of Child ExploitationFebruary 17, 2026 Georgia Attorney General · GA · enforcement action
- Garante privacy sanction against Intesa Sanpaolo for customer profiling Garante per la Protezione dei Dati Personali · IT · enforcement action · $17628000
- IAPP Sydney KnowledgeNet May 2026 Office of the Australian Information Commissioner · AU · speech
- In Re Bella Boe, Chloe Coe, Danielle Doe, and Gabriella Goe v. Children's Hospital Colorado. Colorado Supreme Court · CO · court opinion
- In re Google Generative AI Copyright Litigation Federal OIG audit reports · CA · court opinion
- In re Salesforce LLM Copyright Infringement Litigation Federal OIG audit reports · US · agency report
- Laurie Ibach and Mark Stewart v. Bruce Stewart, individually, as Trustee of the Betty L. Stewart Living Trust, and as Trustee of the Edward T. Stewart Living Trust Alabama Supreme Court · AL · court opinion
- Nota da ANPD sobre os decretos que regulamentam o Marco Civil da Internet Agência Nacional de Proteção de Dados (ANPD) · BR · advisory opinion
- RentTech platforms must stop unfair and excessive personal… Office of the Australian Information Commissioner · AU · agency report
- UMG Recordings, Inc. et al v. Suno, Inc. et al Federal OIG audit reports · MA · agency report
- WhatsApp, et al., v. NSO Group Technologies Limited, et al. Access Now · US · court opinion
2025 · 26 cases
- [AZOP (EN)] Administrative Fine of EUR 4.5 Million Imposed on a Telecommunications Operator 14 November 2025 Agencija za zaštitu osobnih podataka · HR · enforcement action · $4500000.00
- [CA CPPA] California Privacy Protection Agency Announces Joint Investigative Privacy Sweep California Privacy Protection Agency · CA · enforcement action
- [CA CPPA] CPPA Brings Enforcement Action Against Florida Data Broker California Privacy Protection Agency · CA · enforcement action · $46000
- [CA CPPA] CPPA Orders Clothing Retailer Todd Snyder to Pay Six-Figure Fine, Overhaul Privacy Practices California Privacy Protection Agency · CA · enforcement action · $345178
- [CA CPPA] CPPA Orders Florida Data Broker to Pay Fine California Privacy Protection Agency · CA · enforcement action · $46000
- [CA CPPA] CPPA's Enforcement Division Inks Settlement with Fifth Data Broker California Privacy Protection Agency · CA · enforcement action · $55800
- [CA CPPA] Data Broker Promoting Ability to Dig Up "Scary" Amounts of Information Agrees to Shut Down California Privacy Protection Agency · CA · enforcement action · $50000
- [CA CPPA] Fortune 500 Company Faces Subpoena Enforcement Action California Privacy Protection Agency · CA · enforcement action · $345,178
- [CA CPPA] Honda Settles with CPPA Over Privacy Violations California Privacy Protection Agency · CA · enforcement action · $$632,500
- [CA CPPA] Nation's Largest Rural Lifestyle Retailer to Pay $1.35M Over CCPA Violations California Privacy Protection Agency · CA · enforcement action · $1350000
- [CA CPPA] Washington Data Broker Agrees to Pay Fine for Failing to Register California Privacy Protection Agency · CA · enforcement action · $55400
- [IMY] Administrative fines against Apoteket and Apohem for transferring personal data to Meta Integritetsskyddsmyndigheten · SE · enforcement action · $SEK 37 million
- [IMY] Administrative fines against two companies in the SL Group IMY (Swedish DPA) · SE · enforcement action · $75000
- AG Campbell Reaches $7 Million Multistate Settlement with Nation's Largest Landlord for Anticompetitive Algorithmic Pricing Scheme that Harms Renters Massachusetts Attorney General · MA · press release · $$7,000,000
- AI, Data Transfers, and the DSA: Lessons from the DeepSeek Takedown Case Berlin Commissioner for Data Protection and Freedom of Information · Berlin · enforcement action
- ANPD conclui a análise sobre compartilhamento de dados pessoais entre WhatsApp e Meta ANPD (Brazil) · BR · enforcement action
- ANPD discute desafios regulatórios do ECA Digital na EMERJ Autoridade Nacional de Proteção de Dados · BR · agency report
- ANPD participa do Congresso ECA Digital, organizado pela FIESP Autoridade Nacional de Proteção de Dados · BR · agency report
- Attorney General James Uthmeier Issues Subpoena to TP Link Over Cybersecurity Risks, Alleged Data-sharing with Chinese Communist Party Florida Office of the Attorney General · FL · enforcement action
- ATTORNEY GENERAL RAOUL LEADS 44 STATES IN DEMANDING COMPANIES END PREDATORY AI INTERACTIONS WITH KIDS Illinois Attorney General · IL · policy paper
- Attorney General William Tong Pushes Meta to Act on Misleading AI Weight Loss Ads Connecticut Attorney General and 35 bipartisan attorneys general · CT · enforcement action
- Attorney General William Tong Pushes Meta to Act on Misleading AI Weight Loss Ads Connecticut Attorney General · CT · press release
- Attorney General William Tong Pushes Meta to Act on Misleading AI Weight Loss Ads Office of the Attorney General William Tong · CT · agency report
- Attorney General William Tong Pushes Meta to Act on Misleading AI Weight Loss Ads Connecticut Attorney General, and 35 other State Attorneys General · CT · enforcement action
- Attorney General William Tong Pushes Meta to Act on Misleading AI Weight Loss Ads Meta · CT · news analysis
- DeepSeek Takedown Case Berlin's Data Protection Authority · Berlin · news analysis
2024 · 1 cases
- Attorney General Tong Cautions Parents Regarding Anti-Aging Skincare Products Marketed to Kids on Social Media Office of the Attorney General William Tong · CT · press release
2023 · 3 cases
- [IMY] Administrative fee against Spotify Integritetsskyddsmyndigheten · SE · enforcement action · $58000000
- [IMY] Four companies must stop using Google Analytics IMY (Swedish DPA) · SE · enforcement action
- Meta decision of the Bundeskartellamt Bundeskartellamt · EU · court opinion
2020 · 1 cases
- Multistate Lawsuit Seeking to End Google’s Illegal Monopoly in Search Services Google LLC · HI · news analysis
Undated · 4 cases
- Attorney General James Uthmeier Announces One Hundred Criminal Charges for Predator Arrested in Seminole County Florida Department of Law Enforcement · FL · enforcement action
- ATTORNEY GENERAL LOPEZ JOINS BIPARTISAN COALITION OF ATTORNEYS GENERAL IN FILING LAWSUITS AGAINST META FOR HARMING YOUTH MENTAL HEALTH THROUGH ITS SOCIAL MEDIA PLATFORMS Hawaii Attorney General · HI · news analysis
- ATTORNEY GENERAL RAOUL, U.S. DEPARTMENT OF JUSTICE SEEK REMEDIES TO END GOOGLE’S SEARCH ENGINE MONOPOLY Illinois Attorney General · IL · enforcement action
- STATE OF HAWAIʻI ANNOUNCES LEGAL ACTION AGAINST TIKTOK FOR HARMING CHILDREN AND MISLEADING THE PUBLIC Hawaii Attorney General · HI · enforcement action
Frequently asked questions
- How does AIGI decide what counts as an "AI enforcement action"?
- An enforcement action is in scope when an AI system is materially central to the claim — for example, an algorithm causing discriminatory hiring outcomes, a generative model producing actionable content, an automated decision system denying benefits, or a biometric system collecting data without consent. Actions where AI is incidental (e.g., a general data breach at a company that happens to use AI) are excluded.
- How quickly are new enforcement actions added?
- The enrichment pipeline runs every 30 minutes against ~100 primary sources (regulator press releases, court PACER feeds, agency RSS streams). A new enforcement action is typically tracked within hours of its primary-source publication.
- Are these from primary sources or news commentary?
- Primary sources only. AIGI applies the Primary Source Principle: when a fetcher returns commentary, a deterministic resolver follows the link to the underlying agency document, court opinion, or consent decree, and enrichment runs on the primary content. Commentary is shown only as via-attribution.
- What information is shown on each enforcement page?
- Agency, case name, jurisdiction, enforcement type, document type, penalty amount and type (where disclosed), effective date, AI risk category, primary-topic tag, a neutral summary, and a link to the primary source. Detailed analysis — vendor-impact assessment, compliance-checklist deltas, risk score — is available to paid subscribers.
- Can I receive alerts for new enforcement actions?
- Yes. Paid subscribers receive per-agency, per-jurisdiction, and per-topic alerts via daily brief or webhook. See /pricing.
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