Enforcement actions · 93 cases tracked
AI Enforcement Actions Tracker
This page lists every AI-related enforcement action AIGI has tracked — 93 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 · 49 cases
- [AP] AP controleert vanaf 1 juli registratie scanauto’s in algoritmeregister Autoriteit Persoonsgegevens · NL · agency report
- [AP] AP: grote toename van privacyklachten Autoriteit Persoonsgegevens · NL · agency report
- [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
- [Colorado AG] Attorney General Phil Weiser announces $7M settlement with corporate landlord LivCor for role in algorithmic rent-setting scheme Colorado Attorney General · CO · enforcement action · $$7,000,000
- [CRS] Federal Government and Anthropic: Considerations for AI Innovation and Competition Department of Defense · US · agency report
- [ESMA] The ESAs support ESRB warning on systemic cyber risks from frontier AI models European Securities and Markets Authority · EU · press release
- [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 preliminarily finds the addictive design of Instagram and Facebook in breach of the Digital Services Act European Commission · EU · press release
- [EU Commission Press] Daily News 10 / 07 / 2026 European Commission · EU · agency report
- [EU Commission Press] Press remarks by Executive Vice-President Ribera on the imposition of interim measures on Meta to preserve free access to WhatsApp for rival AI European Commission · EU · speech
- [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 the addictive design of Instagram and Facebook in breach of the Digital Services Act European Commission · EU · enforcement action
- [FCA] UK financial regulators to begin overseeing Critical Third Parties announced by Treasury Financial Conduct Authority · GB · agency report
- [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
- Administrative fine against Sportadmin Integritetsskyddsmyndigheten · SE · enforcement action · $SEK 6 million
- ANPD inicia processo para sancionar Claro por irregularidades no compartilhamento de dados pessoais de clientes com a Serasa Autoridade Nacional de Proteção de Dados · BR · enforcement action
- ANPD lança canal exclusivo para denúncias de descumprimento do ECA Digital Autoridade Nacional de Proteção de Dados (ANPD) · BR · agency report
- ANPD v. Claro and Serasa Autoridade Nacional de Proteção de Dados (ANPD) · BR · enforcement action · $R$ 50,000,000
- 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
- Arkansas Attorney General v. Snap, Inc. Arkansas Attorney General · AR · enforcement action
- Attorney General Jackley’s Bills on AI Pornography And Digital Currency Receive Final State Senate Approval South Dakota Attorney General · SD · press release
- Attorney General Nessel Demands Action from xAI over Grok’s Creation of Nonconsensual Sexual Content Michigan Attorney General · MI · news analysis
- City of Boston, on behalf of Boston Public Schools, v. Meta and other social media companies Boston City Council · MA · agency report
- Commonwealth of Kentucky v. Character Technologies, et al. Kentucky Attorney General · KY · enforcement action
- Commonwealth v. Moore Kentucky Attorney General · KY · agency report
- Cyber-related Designations; Cuba Designations; Issuance of Cuba-related Frequently Asked Question Office of Foreign Assets Control (OFAC) · US · enforcement action
- European Commission v. Temu European Commission · EU · enforcement action · $€200 million
- European Commission vs. Ireland, Spain, France and the Netherlands (non-transposition of NIS2 Directive) European Commission · EU · agency report
- Garante v. Character.AI Garante per la Protezione dei Dati Personali · IT · agency report · $158000 Euro
- IMDA Issues Letters of Caution to X and TikTok for Serious Weaknesses in their Measures to Detect and Remove CSEM and Terrorism Content Respectively Infocomm Media Development Authority (IMDA) · SG · enforcement action
- In Re Bella Boe, Chloe Coe, Danielle Doe, and Gabriella Goe v. Children's Hospital Colorado. Colorado Supreme Court · CO · court opinion
- In re Domestic Partnership of Campos & Nunoz California Supreme Court · CA · court opinion
- IN RE: SOCIAL MEDIA ADOLESCENT ADDICTION/PERSONAL INJURY PRODUCTS LIABILITY LITIGATION Federal OIG audit reports · CA · court opinion
- Mast v. A.A. Virginia Supreme Court · VA · court opinion
- Minnesota v. TikTok Minnesota Attorney General · MN · agency report
- North Carolina Attorney General v. Meta Platforms, Inc. North Carolina Department of Justice / Attorney General · NC · agency report
- Quinteros v. Harbor Distributing California Supreme Court · CA · court opinion
- RealPage Antitrust Litigation (LivCor Settlement) Minnesota Attorney General · MN · enforcement action · $$7,000,000
- Sanction à l’encontre de la société IQVIA OPERATIONS FRANCE Commission Nationale de l'Informatique et des Libertés (CNIL) · FR · enforcement action · $5000000 euros
- Sheerer v. Panas California Supreme Court · CA · court opinion
- St. John Family Trust v. SoundHound AI, Inc. et al United States District Court Northern District of California · CA · court opinion
- State of Minnesota v. TikTok Minnesota Attorney General · MN · agency report
- STATE OF OKLAHOMA ex rel. OBA v. REEVES Oklahoma Bar Association · OK · court opinion
- THE HONORABLE KENDAL SACCHIERI v. SERVICE OKLAHOMA Oklahoma Supreme Court · OK · court opinion
- The PIPC Finalizes Prior Adequacy Review Results of Naver’s Agentic AI Search Service Personal Information Protection Commission · KR · press release
- The PIPC Sanctions Coupang and CFS for Data Breaches and Infringements on Privacy Personal Information Protection Commission (PIPC) · KR · enforcement action · $KRW 624,681,000,000
- UMG Recordings, Inc. et al v. Suno, Inc. et al Federal OIG audit reports · MA · court opinion
- West Virginia Attorney General v. Apple Inc. West Virginia Attorney General's Office · WV · enforcement action
- West Virginia v. Apple Inc. West Virginia Attorney General · WV · agency report
2025 · 26 cases
- [AZOP (EN)] Administrative Fine of EUR 4.5 Million Imposed on a Telecommunications Operator 14 November 2025 Croatian Personal Data Protection Agency · HR · enforcement action · $EUR 4,500,000.00
- [CA CPPA] California Privacy Protection Agency Announces Joint Investigative Privacy Sweep California Privacy Protection Agency · CA · enforcement action
- [CA CPPA] CalPrivacy Launches Data Broker Enforcement Strike Force California Privacy Protection Agency · CA · agency report
- [CA CPPA] CPPA Brings Enforcement Action Against Florida Data Broker California Privacy Protection Agency · CA · enforcement action · $46000
- [CA CPPA] Minnesota and New Hampshire Join Bipartisan Consortium as Privacy Collaboration Continues Growing Nationwide California Privacy Protection Agency · CA · agency report · $$1350000
- 23andMe bankruptcy proceedings Minnesota Attorney General's Office · MN · advisory opinion
- Administrative fines against Apoteket and Apohem for transferring personal data to Meta IMY (Swedish DPA) · SE · enforcement action · $SEK 37 million; SEK 8 million
- AG Campbell Reaches $7 Million Multistate Settlement with Nation's Largest Landlord for Anticompetitive Algorithmic Pricing Scheme that Harms Renters Massachusetts Attorney General · MA · press release · $$7,000,000
- American Honda Motor Co. Settlement California Privacy Protection Agency · CA · enforcement action · $$632,500
- ANPD participa do Congresso ECA Digital, organizado pela FIESP Autoridade Nacional de Proteção de Dados · BR · agency report
- Attorney General Ellison announces $7 million settlement with nation’s largest landlord over algorithmic pricing scheme Minnesota Attorney General · MN · enforcement action · $$7,000,000
- Attorney General Ellison submits final proposed fix for ending Google’s illegal search-engine monopoly Minnesota Attorney General · MN · agency report
- Attorney General Jackley Joins Coalition Urging Tech Companies To Stop Deepfake Intimate Imagery South Dakota Attorney General · SD · press release
- Background Alert, Inc. settlement with California Privacy Protection Agency California Privacy Protection Agency (CPPA) Enforcement Division · CA · news analysis · $50000
- California Privacy Protection Agency v. Accurate Append, Inc. California Privacy Protection Agency · CA · enforcement action · $$55,400
- California Privacy Protection Agency v. Tractor Supply Company California Privacy Protection Agency · CA · enforcement action
- CPPA v. Jerico Pictures, Inc., d/b/a National Public Data California Privacy Protection Agency · CA · enforcement action · $$46,000
- CPPA v. Key Marketing Advantage, LLC California Privacy Protection Agency (CPPA) · CA · enforcement action · $$55,800
- Cullen v. Michaels Delaware Supreme Court · DE · court opinion
- Ellison et al. v. U.S. Department of Agriculture U.S. Department of Agriculture (USDA) · MN · agency report
- Governor Hochul Signs Legislation Expanding Historic Empire AI Consortium and Establishing Nation-Leading AI Protections for Responsible Growth as Part of the FY 2026 Budget New York State Governor's Office · NY · press release
- Jerico Pictures, Inc., d/b/a National Public Data California Privacy Protection Agency · CA · enforcement action · $$46,000
- Minnesota Attorney General v. TikTok Inc. Minnesota Attorney General · MN · enforcement action
- People v. Alvarez California Supreme Court · CA · court opinion
- Schlichter v. Kennedy California Supreme Court · CA · court opinion
- State of Indiana v. General Motors LLC and OnStar LLC (implied) Indiana Attorney General · IN · enforcement action
2024 · 5 cases
- AG Nessel and Bipartisan National Task Force Issues Warning to Suspected Election Scam AI Robocallers Anti-Robocall Multistate Litigation Task Force · MI · agency report
- California releases Guidelines for Evaluating Impacts of Generative AI on Vulnerable and Marginalized Communities California Government Operations Agency · CA · press release
- Governor Hochul Launches Empire AI Consortium to Make New York a Global Leader in Artificial Intelligence as Part of FY 2025 Budget New York State Governor's Office · NY · press release
- Governor Hochul, Industry Leaders and Advocates Celebrate Empire AI Consortium to Make New York a Global Leader in Artificial Intelligence New York State Governor's Office · NY · press release
- In Re: Amendments to Rules Regulating The Florida Bar - Chapter 4 Florida Supreme Court · FL · court opinion
2023 · 1 cases
- IMY decisions on Google Analytics usage Integritetsskyddsmyndigheten · SE · enforcement action
2022 · 2 cases
- Grant Bauserman v. Unemployment Insurance Agency Michigan Supreme Court · MI · court opinion
- Grant Bauserman v. Unemployment Insurance Agency Unemployment Insurance Agency · MI · court opinion
2020 · 2 cases
- Hawaii Attorney General Joins Multistate Lawsuit Seeking to End Google’s Illegal Monopoly in Search Services Hawaii Attorney General · HI · agency report
- Multistate Lawsuit Seeking to End Google’s Illegal Monopoly in Search Services Google LLC · HI · news analysis
2006 · 1 cases
- Commonwealth v. Serge Pennsylvania Supreme Court · PA · court opinion
Undated · 7 cases
- ATTORNEY GENERAL LOPEZ AND OFFICE OF CONSUMER PROTECTION SEEK COURT ORDER FOR TIKTOK TO COMPLY WITH INVESTIGATION Hawaii Attorney General · HI · news analysis
- Attorney General Raoul and bipartisan coalition v. RealPage Illinois Attorney General · IL · enforcement action · $$7 million
- ATTORNEY GENERAL RAOUL LEADS 44 STATES IN DEMANDING COMPANIES END PREDATORY AI INTERACTIONS WITH KIDS Illinois Attorney General · IL · agency report
- Attorneys General v. Meta Platforms, Inc. Hawaii Attorney General · HI · agency report
- Multistate v. LivCor (part of RealPage antitrust litigation) Massachusetts Attorney General · MA · enforcement action · $$7 million
- STATE OF HAWAIʻI ANNOUNCES LEGAL ACTION AGAINST TIKTOK FOR HARMING CHILDREN AND MISLEADING THE PUBLIC Hawaii Attorney General · HI · enforcement action
- State of Hawaiʻi v. ByteDance Inc. Hawaii Attorney General · HI · news analysis
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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