Marketing Architects, Inc. | | | consumer protection violation | 2018 | $2,000,000 |
Prime Sites, Inc. | | | consumer protection violation | 2018 | $235,000 |
Repair All PC LLC et al. | | | consumer protection violation | 2018 | $149,376 |
Chemical Free Solutions LLC | | | consumer protection violation | 2018 | $224,356 |
The Upside LLC | | | consumer protection violation | 2018 | $140,983 |
Credit Bureau Center, LLC | | | consumer protection violation | 2018 | $5,200,000 |
AWS LLC et al. | | | consumer protection violation | 2018 | $10,800,000 |
Student Debt Relief Group et al. | | | consumer protection violation | 2018 | $2,300,000 |
Lombardo, Daniels & Moss | | | consumer protection violation | 2018 | $2,722,452 |
Strategic Student Solutions LLC et al. | | | consumer protection violation | 2018 | $4,000,000 |
Bloom Law Group | | | consumer protection violation | 2018 | $54,000 |
World Patent Marketing Inc. and Desa Industries Inc. | | | consumer protection violation | 2018 | $78,670 |
Global Concepts Limited Inc. | | | consumer protection violation | 2018 | $500,000 |
Defend America, LLC | | | consumer protection violation | 2018 | $2,296,500 |
Power Marketing Promotions, LLC | | | consumer protection violation | 2018 | $300,000 |
DOTAuthority.com Inc. et al. | | | consumer protection violation | 2018 | $900,000 |
RealPage Inc. | RealPage Inc. | information technology | Fair Credit Reporting Act violation | 2018 | $3,000,000 |
Forms Direct, Inc. | | | consumer protection violation | 2018 | $2,200,000 |
SBB Holdings, LLC | | | consumer protection violation | 2018 | $158,790 |
Musical.ly (now known as TikTok) | ByteDance | information technology | privacy violation | 2019 | $5,700,000 |
Cure Encapsulations, Inc. | | | consumer protection violation | 2019 | $50,000 |
UrthBox, Inc. | | | consumer protection violation | 2019 | $100,000 |
i-Dressup.com | | | privacy violation | 2019 | $35,000 |
Avant, LLC | | | consumer protection violation | 2019 | $3,850,000 |
iSpring Water Systems, LLC | | | consumer protection violation | 2019 | $110,000 |
A-1 Janitorial | | | consumer protection violation | 2019 | $2,700,000 |
Priority Payout Corp. | | | consumer protection violation | 2019 | $1,800,000 |
OMICS Group Inc. et al. | | | consumer protection violation | 2019 | $50,100,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | $25,000,000 |
Support.com, Inc. | | | consumer protection violation | 2019 | $10,000,000 |
NetDotSolutions Inc. and TeraMESH Networks Inc. | | | consumer protection violation | 2019 | $1,350,000 |
Perfect Image Online LLC, and Pinnacle Presence LLC | | | consumer protection violation | 2019 | $103,000 |
Canon Inc. | Canon | electrical and electronic equipment | investor protection violation | 2019 | $2,500,000 |
Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | $30,000,000 |
Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2019 | $5,000,000,000 |
Google LLC | Alphabet Inc. | information technology | privacy violation | 2019 | $170,000,000 |
Hardwire Interactive Inc. et al. | | | consumer protection violation | 2019 | $8,027,388 |
Hylan Asset Management | | | consumer protection violation | 2019 | $676,575 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | price-fixing or anti-competitive practices | 2019 | $50,000,000 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | investor protection violation | 2019 | $2,500,000 |
Triangle Media Corp. et al. | | | consumer protection violation | 2019 | $399,795 |
Worldwide Processing Group, LLC | | | consumer protection violation | 2019 | $118,000 |
AT&T Mobility, LLC | AT&T | telecommunications | consumer protection violation | 2019 | $60,000,000 |
NatureCity, LLC | | | consumer protection violation | 2019 | $537,500 |
Worldwide Executive Job Search Solutions | | | consumer protection violation | 2019 | $18,000 |
AdvoCare International, L.P. | | | consumer protection violation | 2019 | $150,000,000 |
Atlantic International Bank Limited | | | consumer protection violation | 2019 | $23,000,000 |
Manhattan Beach Ventures | | | consumer protection violation | 2019 | $156,000 |
Equitable Acceptance Corporation | | | consumer protection violation | 2019 | $1,000,000 |
Effen Ads, LLC | | | consumer protection violation | 2019 | $1,500,000 |
Apollo Education Group | Apollo Education Group | miscellaneous services | consumer protection violation | 2019 | $191,000,000 |
NeuroMetrix, Inc. | | | consumer protection violation | 2020 | $4,000,000 |
Mortgage Solutions FCS, Inc. | | | privacy violation | 2020 | $120,000 |
Kohl's Department Stores, Inc. | Kohl's | retailing | privacy violation | 2020 | $220,000 |
HyperBeard, Inc. | | | privacy violation | 2020 | $150,000 |
Bronx Honda | | | discriminatory practices (non-employment) | 2020 | $1,500,000 |
LendEDU | | | consumer protection violation | 2020 | $350,000 |
First Data Merchant Services, LLC | Fiserv | business services | consumer protection violation | 2020 | $40,200,000 |
Position Gurus and Top Shelf Ecommerce | | | consumer protection violation | 2020 | $931,000 |
RevenueWire | | | consumer protection violation | 2020 | $6,750,000 |
Fashion Nova | | | consumer protection violation | 2020 | $9,300,000 |
Progressive Leasing | | | consumer protection violation | 2020 | $175,000,000 |
Renaissance Health Publishing, LLC | | | consumer protection violation | 2020 | $100,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | $1,000,000 |
Student Loan Assistance Center et al. | | | consumer protection violation | 2020 | $470,000 |
Health Center, Inc. | | | consumer protection violation | 2020 | $5,000 |
Impetus Enterprise, Inc. and Fig Tree & Co., LLC | | | consumer protection violation | 2020 | $10,708,206 |
BoostMyScore.net | | | consumer protection violation | 2020 | $64,863 |
Age of Learning, Inc. dba ABCmouse | | | consumer protection violation | 2020 | $10,000,000 |
Indivior, Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $10,000,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | $1,000,000 |
Alimentation Couche-Tard Inc. | Couche-Tard | retailing | price-fixing or anti-competitive practices | 2020 | $3,500,000 |
A.S. Research, LLC | | | consumer protection violation | 2020 | $821,000 |
Midwest Recovery Systems | | | consumer protection violation | 2020 | $56,748 |
NutraClick LLC | | | consumer protection violation | 2020 | $1,040,000 |
Globex Telecom, Inc. | | | consumer protection violation | 2020 | $1,900,000 |
Chemence, Inc. | | | consumer protection violation | 2020 | $1,200,000 |
Complete Merchant Solutions, LLC | | | consumer protection violation | 2020 | $1,500,000 |
AppFolio, Inc. | | | consumer protection violation | 2020 | $4,250,000 |
Teami LLC | | | consumer protection violation | 2020 | $1,000,000 |
Wellco, Inc. | | | consumer protection violation | 2021 | $650,000 |
Gennex Media LLC | | | consumer protection violation | 2021 | $146,249 |
Agora Financial, LLC | | | consumer protection violation | 2021 | $2,000,000 |
Seed Consulting LLC and Credit Navigator LLC | | | consumer protection violation | 2021 | $2,100,000 |
BASF SE | BASF | chemicals | consumer protection violation | 2021 | $416,000 |
Kushly Industries LLC | | | consumer protection violation | 2021 | $30,000 |
Vivint Smart Homes Inc. | Vivint Smart Home Inc. | miscellaneous services | consumer protection violation | 2021 | $20,000,000 |
Yellowstone Capital | | | consumer protection violation | 2021 | $9,800,000 |
LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | $18,000,000 |
Moneta Management, LLC et al. | | | consumer protection violation | 2021 | $20,493 |
Kushly Industries LLC | | | consumer protection violation | 2021 | $30,583 |
Kuuhuub Inc. | | | privacy violation | 2021 | $100,000 |
Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | $61,710,583 |
Vyera Pharmaceuticals LLC | | | consumer protection violation | 2021 | $40,000,000 |
Automatic Funds Transfer Services, Inc. | | | consumer protection violation | 2021 | $500,000 |
Critical Resolution Mediation, LLC | | | consumer protection violation | 2021 | $266,000 |
Biglari Holdings Inc. | Biglari Holdings | diversified | price-fixing or anti-competitive practices | 2021 | $1,400,000 |
MyLife.com, Inc. | | | consumer protection violation | 2021 | $21,000,000 |
OpenX Technologies, Inc. | | | privacy violation | 2021 | $2,000,000 |
Vision Path, Inc. | | | consumer protection violation | 2022 | $3,500,000 |