Criminal Penalties
Levied in 50 States
What “Levied” Means
These are not warnings. Not investigations. Not fines under appeal. Levied means they went to court and lost. The penalty was adjudicated and enforced — companies paid, executives faced criminal charges, prison sentences were handed down. Every state below has a court record.
AI, privacy, healthcare, and PBM regulations took effect January 1, 2026. Since then, every single US state has had criminal penalties levied against companies and their executives. Executives are personally liable. Imprisonment is not hypothetical — it has already happened.
Source: Saved Google AI Searches — independently verifiable. Click any link below to see the actual court records and enforcement actions.
10 days before these searches were saved, far fewer states had levied criminal penalties. Since January 1, 2026 enforcement actions have accelerated rapidly — this is not a future risk. It is happening today.
Showing 50 of 50 states — every state has levied criminal penalties. These are adjudicated, enforced court records.
Your State Is On This List.
Is Your Company Protected?
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