Florida · verified official-source register

Florida Privacy Enforcement Cases

3 approved, official-source case records from the 50-state register. Dates, amounts, legal context and disposition qualifications are supported by the cited evidence.

3 primary case-source links · 3 unique primary source URLs

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Actual case links

Florida case register

Each record cites an official Attorney General or state-agency source. Shared multistate amounts should not be summed as unique state penalties. Additional verification sources are identified when an amount has been reconciled.

Verified case 1 of 3

Wawa

Date
Jul 26, 2022
Amount
$8 million total; Florida will receive more than $1.1 million
Legal basis
state consumer protection and personal information protection laws

Why the action was brought

Hackers accessed Wawa’s computer network and deployed malware on point-of-sale terminals, extracting customers’ sensitive payment card information from April 18, 2019, through Dec. 12, 2019. The breach potentially compromised up to 34 million payment cards. The attorneys general alleged Wawa failed to employ reasonable information-security measures, violating state consumer protection and personal information protection laws.

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Verified case 2 of 3

Morgan Stanley Smith Barney LLC

Date
Nov 16, 2023
Amount
$6.5 million to the states; no state-specific share stated
Legal basis
No statutes or laws cited.

Why the action was brought

This action followed findings that Morgan Stanley failed to properly dispose of thousands of hard drives and servers containing customers’ sensitive personal information, hired an inexperienced moving company, failed to monitor equipment sold through internet auctions, and later discovered 42 missing servers potentially containing unencrypted information, exposing millions of consumers.

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Verified case 3 of 3

Retrieval-Masters Creditors Bureau d/b/a American Medical Collection Agency

Date
Mar 11, 2021
Amount
$21 million total payment to the states; no state's share stated; payment suspended unless the company violates certain settlement terms
Legal basis
No statutes or laws cited in the document

Why the action was brought

AMCA’s internal system was accessed by an unauthorized user from Aug. 1, 2018, through March 30, 2019, exposing Social Security numbers, payment-card information, and sometimes medical-test names and diagnostic codes. The company failed to detect the intrusion despite bank warnings, potentially jeopardizing identities, finances, and online security of millions.

View Official Case Source ↗ (opens in a new tab)

This register contains approved, official-source privacy, data-breach and data-security enforcement records. Read any case-specific court-approval qualification; inclusion does not confirm payment or final judgment. Shared multistate amounts should not be summed as unique state penalties.

Original case-library snapshot: August 23, 2026. Original state-law research cutoff: August 25, 2026. Monetary-library update: September 16, 2026, not a new full 50-state research cutoff. Targeted Indiana and New Hampshire law review: October 19, 2026 only. Source inclusion does not independently confirm final court entry or payment.