Tools/Enforcement Database

🔍 AI Enforcement Database

Searchable database of AI-related enforcement actions by federal and state agencies.

18
Total Actions
$53.4M
Total Penalties
FTC
Most Active Agency
18 actions found
Texas AG

Character.AI

pendingFeb 1, 2025

COPPA violations — collecting data from minors through AI chatbot without parental consent

Outcome: Enforcement action filed; case pending
Italy DPA (Garante)

OpenAI

resolvedDec 20, 2024

GDPR violations — unlawful data processing, lack of age verification for ChatGPT

Outcome: €15,000,000 fine$15.0M
FTC

Evolv Technology

settledOct 1, 2024

Deceptive claims about AI weapon detection system accuracy in schools and venues

Outcome: Settlement requiring corrective disclosures
DOJ

RealPage

ongoingAug 23, 2024

Algorithmic pricing software used to inflate rents and reduce competition among landlords

Outcome: Antitrust lawsuit filed; case ongoing
FTC

NGL Labs

settledJul 1, 2024

AI-powered anonymous messaging app marketed to children with deceptive practices

Outcome: $5,000,000 penalty; banned from providing services to minors under 18$5.0M
FTC

accessiBe

settledJun 1, 2024

Deceptive claims about AI-powered web accessibility overlay product

Outcome: $1,000,000 settlement$1.0M
DOJ/FTC

Mastercard / Agoda

ongoingJun 1, 2024

Algorithmic pricing practices inquiry — potential anticompetitive coordination via AI tools

Outcome: Investigation ongoing
HHS OCR

Multiple healthcare AI vendors

ongoingMay 1, 2024

AI clinical decision tools producing racially biased health risk predictions

Outcome: Section 1557 rule finalized covering AI in healthcare decisions
FTC

Automators AI / Ecommerce Empire Builders

settledApr 1, 2024

Deceptive claims about AI-generated income and fake earnings testimonials

Outcome: $650,000 settlement$650K
SEC

Delphia

settledMar 18, 2024

AI-washing — false claims about using AI and machine learning in investment strategies

Outcome: $225,000 civil penalty$225K
SEC

Global Predictions

settledMar 18, 2024

AI-washing — misleading claims about AI capabilities in investment advisory

Outcome: $175,000 civil penalty$175K
FTC

DoNotPay

settledMar 1, 2024

Deceptive claims that AI chatbot could substitute for human lawyers

Outcome: $193,000 settlement; prohibited from making misleading AI claims$193K
FTC

Kochava

ongoingMar 1, 2024

Selling geolocation data that could track visits to sensitive locations including reproductive health clinics

Outcome: Court ruled FTC can proceed with case
CFPB

Multiple tenant screening companies

ongoingJan 1, 2024

AI-driven tenant screening algorithms producing inaccurate reports harming renters

Outcome: Enforcement guidance issued; investigations ongoing
FTC

Rite Aid

resolvedDec 19, 2023

Reckless use of facial recognition surveillance technology that falsely flagged customers

Outcome: Banned from using facial recognition for 5 years
EEOC

iTutorGroup

settledAug 9, 2023

AI hiring software automatically rejected applicants over age 55

Outcome: $365,000 settlement$365K
NYC DCWP

Multiple employers

ongoingJul 5, 2023

Failure to comply with NYC Local Law 144 requiring bias audits of automated hiring tools

Outcome: Enforcement notices and fines issued to non-compliant employers
FTC

Amazon (Alexa/Ring)

settledMay 31, 2023

Alexa retained children's voice recordings; Ring employees accessed customer videos

Outcome: $30,800,000 combined penalties ($25M Alexa + $5.8M Ring)$30.8M