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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
Legacy Learning Systems Inc. consumer protection violation2011$250,000
LendEDU consumer protection violation2020$350,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021$18,000,000
Leon Max Inc. consumer protection violation2013$80,000
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. consumer protection violation2017$500,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015$100,000,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
Lifestyle Fascination, Inc. consumer protection violation2003$175,000
Lighthouse Credit Foundation Inc. consumer protection violation2006$2,786,380
Linked Service Solutions LLC consumer protection violation2015$25,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Lisa Frank, Inc. privacy violation2001$30,000
ListData Computer Services, Inc. consumer protection violation2004$100,000
Lithionics Battery LLC consumer protection violation2022$100,000
Liverite Products, Inc. consumer protection violation2001$60,000
Lombardo, Daniels & Moss consumer protection violation2018$2,722,452
Looksmart Ltd. privacy violation2001$35,000
Lornamead Inc. consumer protection violation2014$500,000
LTD Financial Services, L.P. consumer protection violation2007$1,375,000
Lumos Labs consumer protection violation2016$2,000,000
Lunada Biomedical, Inc. consumer protection violation2016$250,000
MacAndrews & ForbesMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Macy's Inc.Macy'sretailingconsumer protection violation2013$250,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000$350,000
Mallinckrodt ARD IncMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017$100,000,000
Manhattan Beach Ventures consumer protection violation2019$156,000
Mantra Films, Inc. consumer protection violation2004$1,089,627
Marketing Architects, Inc. consumer protection violation2018$2,000,000
Med Resorts International, Inc. consumer protection violation2001$5,000,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012$3,700,000
Member Source Media LLC consumer protection violation2008$200,000
Mercantile Mortgage Company, Inc. consumer protection violation2002$250,000
Merchant Services Direct LLC consumer protection violation2014$175,000
Metropolitan Home Mortgage, Inc consumer protection violation2009$20,000
Micro Star Software, Inc. consumer protection violation2002$90,000
MicrosoftMicrosoftinformation technologyprivacy violation2023$20,000,000
Midwest Recovery Systems consumer protection violation2020$56,748
Millennium Telecard, Inc consumer protection violation2012$2,320,000
Monarch Services, Inc. and Girls Life, Inc. privacy violation2001$30,000
Moneta Management, LLC et al. consumer protection violation2021$20,493
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009$18,000,000
Monument, Inc. privacy violation2024$2,500,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
Mrs. Fields Cookies privacy violation2003$100,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019$5,700,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000$100,000,000
MyLife.com, Inc. consumer protection violation2021$21,000,000
National Check Control consumer protection violation2005$10,204,445
National Maintenance Supply, Inc. consumer protection violation2000$80,000
National Payment Network consumer protection violation2015$2,449,000
NatureCity, LLC consumer protection violation2019$537,500
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005$2,000,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004$1,500,000
NetDotSolutions Inc. and TeraMESH Networks Inc. consumer protection violation2019$1,350,000
Netpliance, Inc. consumer protection violation2001$100,000
Netvertise, Inc. consumer protection violation2007$160,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
New Edge Satellite, Inc. privacy violation2009$570,000
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation consumer protection violation2016$85,000
NeWorld Marketing, LLC consumer protection violation2004$62,500
Nexway Inc. and Asknet consumer protection violation2023$500,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000$34,000,000
Nordstrom Inc.Nordstromretailingconsumer protection violation2015$360,000
Norm Reeves Inc. et al. consumer protection violation2017$1,400,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
North American Automotive Services Inc. consumer protection violation2022$10,000,000
North American Capital Corporation consumer protection violation2000$250,000
North American Herb & Spice Co., LLC consumer protection violation2008$2,500,000
NourishLife, LLC consumer protection violation2015$200,000
Nu West, Inc. consumer protection violation2000$160,000
NutraClick LLC consumer protection violation2020$1,040,000
NutriMost, LLC and NutriMost Doctors, LLC consumer protection violation2017$2,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019$25,000,000
OMICS Group Inc. et al. consumer protection violation2019$50,100,000
On Point Global consumer protection violation2022$102,000,000
Opendoor Labs Inc. consumer protection violation2022$62,000,000
OpenX Technologies, Inc. privacy violation2021$2,000,000
Oreck CorporationTechtronic Industriesdiversifiedconsumer protection violation2011$750,000
Partners in Health Care Association Inc. consumer protection violation2016$8,746,094
Passport Automotive Group consumer protection violation2022$3,300,000
Path, Inc. consumer protection violation2013$800,000
Patriot Computer Corp. consumer protection violation2000$200,000
PCCare 247 Inc. consumer protection violation2014$2,967,393
Pecon Software Ltd. consumer protection violation2014$504,643
Pelle Pelle, Inc. consumer protection violation2003$40,000
PeoplePC, Inc. consumer protection violation2002$100,000
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019$103,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$3,750,000
Pinnacle Marketing, LLC et al. consumer protection violation2004$219,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014$1,400,000
Position Gurus and Top Shelf Ecommerce consumer protection violation2020$931,000
Power Marketing Promotions, LLC consumer protection violation2018$300,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014$3,600,000
Prime Sites, Inc. consumer protection violation2018$235,000
Priority Payout Corp. consumer protection violation2019$1,800,000
Progressive Leasing consumer protection violation2020$175,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.