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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
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
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024$2,000,000
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
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
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
MicrosoftMicrosoftinformation technologyprivacy violation2023$20,000,000
Amazon.comAmazon.comretailingprivacy violation2023$25,000,000
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
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023$650,000
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
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
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023$150,000
Vision Path, Inc. consumer protection violation2022$3,500,000
Fashion Nova, LLC consumer protection violation2022$4,200,000
RAM Capital Funding, LLC consumer protection violation2022$675,000
RCG Advances, LLC consumer protection violation2022$2,700,000
R360 LLC consumer protection violation2022$3,800,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022$69,000,000
Warrior Trading investor protection violation2022$3,000,000
Saint James School of Medicine consumer protection violation2022$1,200,000
Lithionics Battery LLC consumer protection violation2022$100,000
Kohl's, Inc.Kohl'sretailingconsumer protection violation2022$2,500,000
Walmart, Inc.Walmartretailingconsumer protection violation2022$3,000,000
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
WW International, Inc.WW Internationalmiscellaneous servicesprivacy violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
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
VonageEricssontelecommunicationsconsumer protection violation2022$100,000,000
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
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022$520,000,000
Wellco, Inc. consumer protection violation2021$650,000
Gennex Media LLC consumer protection violation2021$146,249
Agora Financial, LLC consumer protection violation2021$2,000,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
BASF SEBASFchemicalsconsumer protection violation2021$416,000
Kushly Industries LLC consumer protection violation2021$30,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021$20,000,000
Yellowstone Capital consumer protection violation2021$9,800,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021$18,000,000
Moneta Management, LLC et al. consumer protection violation2021$20,493
Kushly Industries LLC consumer protection violation2021$30,583
Kuuhuub Inc. privacy violation2021$100,000
Amazon.comAmazon.comretailingwage and hour violation2021$61,710,583
Vyera Pharmaceuticals LLC consumer protection violation2021$40,000,000
Automatic Funds Transfer Services, Inc. consumer protection violation2021$500,000
Critical Resolution Mediation, LLC consumer protection violation2021$266,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021$1,400,000
MyLife.com, Inc. consumer protection violation2021$21,000,000
OpenX Technologies, Inc. privacy violation2021$2,000,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020$220,000
HyperBeard, Inc. privacy violation2020$150,000
Bronx Honda discriminatory practices (non-employment)2020$1,500,000
LendEDU consumer protection violation2020$350,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020$40,200,000
Position Gurus and Top Shelf Ecommerce consumer protection violation2020$931,000
RevenueWire consumer protection violation2020$6,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.