Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
On Point Global consumer protection violation2022$102,000,000
North American Automotive Services Inc. consumer protection violation2022$10,000,000
iStream Financial Services consumer protection violation2022$2,300,000
RagingBull.com consumer protection violation2022$2,425,000
Teami LLC consumer protection violation2020$1,000,000
Residual Pumpkin Entity LLC privacy violation2022$500,000
Credit Karma consumer protection violation2022$3,000,000
Axis LED Group, LLC and ALG-Health LLC consumer protection violation2022$157,683
Benefytt Technologies consumer protection violation2022$100,000,000
QYK Brands dba Glowyy consumer protection violation2022$3,080,000
American Screening, LLC consumer protection violation2022$14,000,000
Opendoor Labs Inc. consumer protection violation2022$62,000,000
First American Payment Systems consumer protection violation2022$4,900,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Harris Jewelry consumer protection violation2022$10,900,000
Superior Products International II, Inc. consumer protection violation2022$14,182
Ygrene Energy Fund Inc. consumer protection violation2022$3,000,000
Passport Automotive Group consumer protection violation2022$3,300,000
San Juan IPA consumer protection violation2022$263,000
LCA-Vision dba LasikPlus consumer protection violation2023$1,250,000
Instant Brands consumer protection violation2023$129,416
WealthPress consumer protection violation2023$1,700,000
Kasm Inc. consumer protection violation2023$7,500
The Bountiful Company consumer protection violation2023$600,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023$275,000
Cycra Inc. consumer protection violation2023$221,385
Nexway Inc. and Asknet consumer protection violation2023$500,000
Edmodo privacy violation2023$6,000,000
Ring LLC privacy violation2023$5,800,000
Response Marketing Group LLC consumer protection violation2023$15,000,000
BetterHelp privacy violation2023$7,800,000
Publishers Clearing House consumer protection violation2023$18,500,000
Chaucer Accessories et al. consumer protection violation2023$191,481
Easy Healthcare Corporation privacy violation2023$100,000
Rejuvica consumer protection violation2023$650,000
1Health.io consumer protection violation2023$75,000
Hey Dude, Inc. consumer protection violation2023$1,950,000
TruthFinder and Instant Checkmate consumer protection violation2023$5,800,000
CRI Genetics, LLC consumer protection violation2023$700,000
Brigit aka Bridge It, Inc. consumer protection violation2023$18,000,000
Sollers Inc. consumer protection violation2023$3,400,000
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023$150,000
Home Matters USA consumer protection violation2024$19,000,000
Simple Health Plans LLC consumer protection violation2024$195,000,000
Day Pacer, LLC and EduTrek, LLC privacy violation2024$28,700,000
FloatMe consumer protection violation2024$3,000,000
Avast Ltd. privacy violation2024$16,500,000
Cerebral, Inc. privacy violation2024$7,000,000
Monument, Inc. privacy violation2024$2,500,000
Biz2Credit consumer protection violation2024$33,000,000
Womply consumer protection violation2024$26,000,000
Restoro Cyprus Limited and Reimage Cyprus Limited consumer protection violation2024$26,000,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012$40,000,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009$250,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000$34,000,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2014$3,500,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004$1,500,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020$40,200,000
Bayer CorporationBayerchemicalsconsumer protection violation2007$3,200,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$1,000,000
BASF SEBASFchemicalsconsumer protection violation2021$416,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005$2,000,000
MacAndrews & ForbesMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Oreck CorporationTechtronic Industriesdiversifiedconsumer protection violation2011$750,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021$1,400,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014$32,500,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008$1,000,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017$2,200,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022$520,000,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015$63,000,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012$2,500,000
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LPBank of Americafinancial servicesconsumer protection violation2010$108,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008$114,000,000
Bear Stearns Companies, LLCJPMorgan Chasefinancial servicesmortgage abuses2008$28,000,000
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005$750,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2002$215,000,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021$18,000,000
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014$3,500,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
HerbalifeHerbalifefood productsconsumer protection violation2016$200,000,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005$2,000,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003$85,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024$2,000,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011$900,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019$50,000,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015$100,000,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014$19,000,000
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014$450,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012$22,500,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018$3,000,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019$5,700,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019$5,000,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019$170,000,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
MicrosoftMicrosoftinformation technologyprivacy violation2023$20,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006$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.