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Violation Tracker Agency Summary Page

Agency Name: Federal Trade Commission
Penalty Total since 2000: $15,789,168,172
Number of Records: 573
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Meta Platforms Inc.$5,000,000,0001
Volkswagen$4,000,000,0001
Teva Pharmaceutical Industries$1,200,000,0001
Epic Games Inc.$520,000,0001
DISH Network$280,000,0001
Citigroup$215,000,0001
Alphabet Inc.$211,500,0003
Herbalife$200,000,0001
Apollo Education Group$191,000,0001
AT&T$148,010,0005

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014$100,000
First Advantage SafeRent, Inc. consumer protection violation2010$100,000
First American Payment Processing, Inc. consumer protection violation2004$1,580,739
First American Payment Systems consumer protection violation2022$4,900,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020$40,200,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
FloatMe consumer protection violation2024$3,000,000
Forms Direct, Inc. consumer protection violation2018$2,200,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014$22,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022$69,000,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023$275,000
Garden of Life, Inc. consumer protection violation2006$225,000
Gardner Cline LLC consumer protection violation2014$1,200,000
GC Services consumer protection violation2017$700,000
Gennex Media LLC consumer protection violation2021$146,249
Global Access Technical Support, LLC et al. consumer protection violation2017$1,000,000
Global Concepts Limited Inc. consumer protection violation2018$500,000
Globex Telecom, Inc. consumer protection violation2020$1,900,000
Golden Empire Mortgage, Inc. consumer protection violation2010$1,500,000
GoLoansOnline.com consumer protection violation2014$225,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation consumer protection violation2003$300,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014$19,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012$22,500,000
Google LLCAlphabet Inc.information technologyprivacy violation2019$170,000,000
Gothic Lens LLC consumer protection violation2011$50,000
Grant Search, Inc. and Grant Pac Inc. consumer protection violation2003$296,000
Great Pacific Vending Corporation consumer protection violation2001$60,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015$63,000,000
Greeting Cards of America, Inc. consumer protection violation2004$400,000
Guidestar Direct Corp. consumer protection violation2004$25,000
Hardwire Interactive Inc. et al. consumer protection violation2019$8,027,388
Harris Jewelry consumer protection violation2022$10,900,000
Harrison Funeral Home Inc. consumer protection violation2014$32,000
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014$1,000,000
Health Center, Inc. consumer protection violation2020$5,000
Health Formulas LLC consumer protection violation2016$9,200,000
Hearst CorporationHearstmediaconsumer protection violation2001$19,000,000
Hearst CorporationHearstmediainvestor protection violation2001$4,000,000
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016$250,000
HerbalifeHerbalifefood productsconsumer protection violation2016$200,000,000
Hermosa Group and Financial Future Network consumer protection violation2011$500,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003$85,000
Hey Dude, Inc. consumer protection violation2023$1,950,000
Hi Tech Mint Systems, Inc. consumer protection violation2001$233,000
Hi-Health Supermart Corporation consumer protection violation2005$450,000
HireRight Solutions, Inc. consumer protection violation2012$2,600,000
Home Assure LLC consumer protection violation2010$2,400,000
Home Matters USA consumer protection violation2024$19,000,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
Hylan Asset Management consumer protection violation2019$676,575
HyperBeard, Inc. privacy violation2020$150,000
i-Dressup.com privacy violation2019$35,000
ICE.com consumer protection violation2006$6,500
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014$3,000,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009$250,000
ICR Services, Inc. et al. consumer protection violation2003$1,150,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC consumer protection violation2020$10,708,206
Inbound Call Experts consumer protection violation2016$10,000,000
Inc21 consumer protection violation2010$37,000,000
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014$1,100,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020$10,000,000
Industrious Kid, Inc. privacy violation2008$130,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
InfoCision, Inc consumer protection violation2018$250,000
InfoTrack Information Services consumer protection violation2014$60,000
InMobi privacy violation2016$950,000
Instant Brands consumer protection violation2023$129,416
Instant Checkmate, Inc. consumer protection violation2014$525,000
InterBill Ltd. consumer protection violation2009$1,779,000
Intermatic Incorporated consumer protection violation2000$250,000
Intermundo Media LLC consumer protection violation2014$500,000
Iovate Health Sciences U.S.A. consumer protection violation2010$5,500,000
iSpring Water Systems, LLC consumer protection violation2019$110,000
iStream Financial Services consumer protection violation2022$2,300,000
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015$290,000
JDI Dating Ltd. consumer protection violation2014$616,165
Jesta Digital, LLC consumer protection violation2013$1,200,000
Jokeshop USA, LLC consumer protection violation2011$50,000
Jones Apparel Group consumer protection violation2002$300,000
Kasm Inc. consumer protection violation2023$7,500
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005$2,000,000
KBkids.com LLC consumer protection violation2000$350,000
KeyView Labs, Inc. and Brain Research Labs, LLC consumer protection violation2015$1,400,000
Kobeni Inc. consumer protection violation2014$350,000
Kodak Imaging Network consumer protection violation2006$26,331
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020$220,000
Kohl's, Inc.Kohl'sretailingconsumer protection violation2022$2,500,000
Komaco International, Inc. et al. consumer protection violation2002$155,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024$2,000,000
Kushly Industries LLC consumer protection violation2021$30,000
Kushly Industries LLC consumer protection violation2021$30,583
Kuuhuub Inc. privacy violation2021$100,000
L'Occitane consumer protection violation2014$450,000
LAI Systems privacy violation2015$60,000
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014$56,163
LCA-Vision dba LasikPlus consumer protection violation2023$1,250,000
LearningRx consumer protection violation2016$200,000
Leasecomm consumer protection violation2003$24,000,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.