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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Alternatel Inc., Voice Prepaid Inc., G.F.G. Enterprises LLC d/b/a Mystic Prepaid, Voice Distributors Inc. and Telecom Express Inc. consumer protection violation2009$2,250,000
All In One Vacation Club LLC and Accumen Management Services, Inc. consumer protection violation2009$275,000
Central Florida Investments Inc., Westgate Resorts Ltd. and CFI Sales & Marketing, LLC consumer protection violation2009$900,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
Your Money Access, LLC consumer protection violation2010$3,600,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010$1,750,000
Inc21 consumer protection violation2010$37,000,000
Golden Empire Mortgage, Inc. consumer protection violation2010$1,500,000
Home Assure LLC consumer protection violation2010$2,400,000
Iovate Health Sciences U.S.A. consumer protection violation2010$5,500,000
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LPBank of Americafinancial servicesconsumer protection violation2010$108,000,000
Diamond Phone Card, Inc. consumer protection violation2010$500,000
Civic Development Group, LLC consumer protection violation2010$18,800,000
Voice Touch, Inc. consumer protection violation2010$655,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010$5,970,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
Advantage Credit Repair LLC consumer protection violation2010$20,000
Credit Bureau Collection Services consumer protection violation2010$1,100,000
First Advantage SafeRent, Inc. consumer protection violation2010$100,000
Bronson Partners, LLC consumer protection violation2010$2,000,000
Americall Group Inc. consumer protection violation2011$500,000
Royal Tronics Inc. consumer protection violation2011$20,000
Reebok International Ltd.Authentic Brands Groupretailingconsumer protection violation2011$25,000,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011$50,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
Jokeshop USA, LLC consumer protection violation2011$50,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011$900,000
Teletrack, Inc. consumer protection violation2011$1,800,000
Real Wealth Inc. consumer protection violation2011$10,400,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
Oreck CorporationTechtronic Industriesdiversifiedconsumer protection violation2011$750,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
Electric Mobility Corporation consumer protection violation2011$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011$100,000
Toys R Us Inc. price-fixing or anti-competitive practices2011$1,300,000
West Asset Management Inc. consumer protection violation2011$2,800,000
Gothic Lens LLC consumer protection violation2011$50,000
Hermosa Group and Financial Future Network consumer protection violation2011$500,000
American Precious Metals LLC consumer protection violation2012$24,300,000
Yellow Page Marketing B.V. consumer protection violation2012$10,200,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Circa Direct LLC consumer protection violation2012$2,000,000
Direct Lending Source Inc. consumer protection violation2012$1,200,000
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012$64,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012$3,700,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012$22,500,000
HireRight Solutions, Inc. consumer protection violation2012$2,600,000
B.K. Henry Funeral Chapel Inc. consumer protection violation2012$25,000
Alcoholism Cure Corporation consumer protection violation2012$732,480
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012$32,000
Spokeo Inc. consumer protection violation2012$800,000
FDN Solutions, LLC consumer protection violation2012$85,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012$40,000,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012$32,000
Millennium Telecard, Inc consumer protection violation2012$2,320,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012$2,500,000
CVS CaremarkCVS Healthretailingconsumer protection violation2012$5,000,000
Central Coast Nutraceuticals Inc. consumer protection violation2012$1,500,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013$1,900,000
Business Recovery Services LLC consumer protection violation2013$5,200,000
Jesta Digital, LLC consumer protection violation2013$1,200,000
Certegy Check Services, Inc. consumer protection violation2013$3,500,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
MacAndrews & ForbesMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
DR Phone Communications consumer protection violation2013$61,597
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013$799,958
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013$392,803
Automated Electronic Checking Inc. consumer protection violation2013$950,000
American Tax Relief LLC consumer protection violation2013$15,000,000
Path, Inc. consumer protection violation2013$800,000
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013$350,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2013$455,000
Leon Max Inc. consumer protection violation2013$80,000
Macy's Inc.Macy'sretailingconsumer protection violation2013$250,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013$475,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014$402,338
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014$90,000,000
Billion Auto consumer protection violation2014$360,000
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014$1,000,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014$19,000,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014$22,000,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
Wacoal America, Inc. consumer protection violation2014$1,300,000
JDI Dating Ltd. consumer protection violation2014$616,165
Merchant Services Direct LLC consumer protection violation2014$175,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014$7,800,000
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014$1,400,000
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014$100,000
WordSmart Corporation consumer protection violation2014$147,400
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014$80,000,000
E.M.A. Nationwide consumer protection violation2014$5,706,135
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014$3,000,000
Lornamead Inc. consumer protection violation2014$500,000
Yelp, Inc.Yelp Inc.information technologyprivacy violation2014$450,000
TinyCo. Inc. privacy violation2014$300,000
Intermundo Media LLC consumer protection violation2014$500,000
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. consumer protection violation2014$887,841
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014$1,091,450
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014$3,500,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.