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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
Progressive Leasing consumer protection violation2020$175,000,000
Publishers Clearing House consumer protection violation2023$18,500,000
Pure Health LLC and Genesis Today Inc. consumer protection violation2015$9,000,000
Quality Terminal Services, LLC employment screening violation2009$53,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009$7,500,000
QYK Brands dba Glowyy consumer protection violation2022$3,080,000
R360 LLC consumer protection violation2022$3,800,000
RagingBull.com consumer protection violation2022$2,425,000
Rail Terminal Services, LLC employment screening violation2009$24,000
RAM Capital Funding, LLC consumer protection violation2022$675,000
Ramey Motors Inc. consumer protection violation2015$80,000
RCG Advances, LLC consumer protection violation2022$2,700,000
Real Wealth Inc. consumer protection violation2011$10,400,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018$3,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019$50,000,000
Red Cedar Services Inc. consumer protection violation2016$2,200,000
Reebok International Ltd.Authentic Brands Groupretailingconsumer protection violation2011$25,000,000
Regional Adjustment Bureau consumer protection violation2014$1,500,000
Rejuvica consumer protection violation2023$650,000
Renaissance Health Publishing, LLC consumer protection violation2020$100,000
Repair All PC LLC et al. consumer protection violation2018$149,376
Residual Pumpkin Entity LLC privacy violation2022$500,000
Response Marketing Group LLC consumer protection violation2023$15,000,000
Restoro Cyprus Limited and Reimage Cyprus Limited consumer protection violation2024$26,000,000
Retro Dreamer privacy violation2015$300,000
RevenueWire consumer protection violation2020$6,750,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003$12,000,000
RHI AG consumer protection violation2004$650,000
Ring LLC privacy violation2023$5,800,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009$500,000
RMCN Credit Services, Inc consumer protection violation2014$400,000
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000$375,000
Royal Tronics Inc. consumer protection violation2011$20,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014$100,000
Sage Automotive Group consumer protection violation2017$3,600,000
Saint James School of Medicine consumer protection violation2022$1,200,000
Sale Slash consumer protection violation2016$10,000,000
San Juan IPA consumer protection violation2022$263,000
Savvier, Inc. et al. consumer protection violation2004$2,600,000
SBB Holdings, LLC consumer protection violation2018$158,790
Scholastic Inc.Scholastic Corp.mediaconsumer protection violation2005$710,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013$475,000
Seasilver USA, Inc. and Americaloe, Inc. consumer protection violation2004$4,500,000
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013$799,958
See Right Vision consumer protection violation2008$27,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
SFS Inc. consumer protection violation2016$2,200,000
Sili Neutraceuticals, LLC consumer protection violation2008$2,500,000
Simple Health Plans LLC consumer protection violation2024$195,000,000
Sitesearch Corporation, dba LeapLab consumer protection violation2015$4,124,710
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012$40,000,000
SmartClick Media LLC consumer protection violation2016$35,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014$402,338
Sollers Inc. consumer protection violation2023$3,400,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008$1,000,000
Southern Progress Corporation consumer protection violation2002$500,000
Spokeo Inc. consumer protection violation2012$800,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015$2,950,000
Sprint CorporationT-Mobile UStelecommunicationsconsumer protection violation2004$1,125,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2003$850,000
Star Credit Services, Inc. consumer protection violation2003$120,000
Star Pipe Products, Ltd. price-fixing or anti-competitive practices2016$120,000
Star Publishing Group, Inc. consumer protection violation2000$100,000
Stewart Finance Company consumer protection violation2005$10,500,000
Strategic Student Solutions LLC et al. consumer protection violation2018$4,000,000
Stratford Career Institute consumer protection violation2017$250,000
Student Debt Relief Group et al. consumer protection violation2018$2,300,000
Student Loan Assistance Center et al. consumer protection violation2020$470,000
Sunny Health Nutrition Technology & Products, Inc. consumer protection violation2007$1,600,000
Superior Products International II, Inc. consumer protection violation2022$14,182
Support.com, Inc. consumer protection violation2019$10,000,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014$90,000,000
Tachht, Inc. and Teqqi, LLC consumer protection violation2017$500,000
Tactica International, Inc. consumer protection violation2004$300,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009$350,000
Teami LLC consumer protection violation2020$1,000,000
TechnoBrands, Inc. consumer protection violation2002$200,000
Tecnozone International, LLC et al. consumer protection violation2003$85,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2014$3,500,000
Telemarketing, Inc. et al. consumer protection violation2004$40,000
Telestar Consulting Inc. consumer protection violation2017$7,000,000
Teletrack, Inc. consumer protection violation2011$1,800,000
The Bountiful Company consumer protection violation2023$600,000
The College Advantage Inc. et al. consumer protection violation2005$1,433,000
The Nahdree Group, Ltd. consumer protection violation2000$10,000
The Original Honey Baked Ham Co. of Georgia Inc. consumer protection violation2000$45,000
The Upside LLC consumer protection violation2018$140,983
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013$350,000
Third Point LLC investor protection violation2019$609,810
TicketNetwork, Inc. consumer protection violation2014$1,400,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013$1,900,000
TinyCo. Inc. privacy violation2014$300,000
TJ Web Productions, LLC consumer protection violation2007$465,000
Tommie Copper, Inc. consumer protection violation2015$1,350,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Toys R Us Inc. price-fixing or anti-competitive practices2011$1,300,000
Toysrus.com Inc. consumer protection violation2000$350,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015$40,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000$1,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.