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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
Nu West, Inc. consumer protection violation2000$160,000
NourishLife, LLC consumer protection violation2015$200,000
North American Herb & Spice Co., LLC consumer protection violation2008$2,500,000
North American Capital Corporation consumer protection violation2000$250,000
North American Automotive Services Inc. consumer protection violation2022$10,000,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
Norm Reeves Inc. et al. consumer protection violation2017$1,400,000
Nordstrom Inc.Nordstromretailingconsumer protection violation2015$360,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000$34,000,000
Nexway Inc. and Asknet consumer protection violation2023$500,000
NeWorld Marketing, LLC consumer protection violation2004$62,500
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation consumer protection violation2016$85,000
New Edge Satellite, Inc. privacy violation2009$570,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
Netvertise, Inc. consumer protection violation2007$160,000
Netpliance, Inc. consumer protection violation2001$100,000
NetDotSolutions Inc. and TeraMESH Networks Inc. consumer protection violation2019$1,350,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004$1,500,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005$2,000,000
NatureCity, LLC consumer protection violation2019$537,500
National Payment Network consumer protection violation2015$2,449,000
National Maintenance Supply, Inc. consumer protection violation2000$80,000
National Check Control consumer protection violation2005$10,204,445
MyLife.com, Inc. consumer protection violation2021$21,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000$100,000,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019$5,700,000
Mrs. Fields Cookies privacy violation2003$100,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
Monument, Inc. privacy violation2024$2,500,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009$18,000,000
Moneta Management, LLC et al. consumer protection violation2021$20,493
Monarch Services, Inc. and Girls Life, Inc. privacy violation2001$30,000
Millennium Telecard, Inc consumer protection violation2012$2,320,000
Midwest Recovery Systems consumer protection violation2020$56,748
MicrosoftMicrosoftinformation technologyprivacy violation2023$20,000,000
Micro Star Software, Inc. consumer protection violation2002$90,000
Metropolitan Home Mortgage, Inc consumer protection violation2009$20,000
Merchant Services Direct LLC consumer protection violation2014$175,000
Mercantile Mortgage Company, Inc. consumer protection violation2002$250,000
Member Source Media LLC consumer protection violation2008$200,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012$3,700,000
Med Resorts International, Inc. consumer protection violation2001$5,000,000
Marketing Architects, Inc. consumer protection violation2018$2,000,000
Mantra Films, Inc. consumer protection violation2004$1,089,627
Manhattan Beach Ventures consumer protection violation2019$156,000
Mallinckrodt ARD IncMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017$100,000,000
Macys.com Inc.Macy'sretailingconsumer protection violation2000$350,000
Macy's Inc.Macy'sretailingconsumer protection violation2013$250,000
MacAndrews & ForbesMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Lunada Biomedical, Inc. consumer protection violation2016$250,000
Lumos Labs consumer protection violation2016$2,000,000
LTD Financial Services, L.P. consumer protection violation2007$1,375,000
Lornamead Inc. consumer protection violation2014$500,000
Looksmart Ltd. privacy violation2001$35,000
Lombardo, Daniels & Moss consumer protection violation2018$2,722,452
Liverite Products, Inc. consumer protection violation2001$60,000
Lithionics Battery LLC consumer protection violation2022$100,000
ListData Computer Services, Inc. consumer protection violation2004$100,000
Lisa Frank, Inc. privacy violation2001$30,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Linked Service Solutions LLC consumer protection violation2015$25,000
Lighthouse Credit Foundation Inc. consumer protection violation2006$2,786,380
Lifestyle Fascination, Inc. consumer protection violation2003$175,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015$100,000,000
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. consumer protection violation2017$500,000
Leon Max Inc. consumer protection violation2013$80,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021$18,000,000
LendEDU consumer protection violation2020$350,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
Leasecomm consumer protection violation2003$24,000,000
LearningRx consumer protection violation2016$200,000
LCA-Vision dba LasikPlus consumer protection violation2023$1,250,000
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014$56,163
LAI Systems privacy violation2015$60,000
L'Occitane consumer protection violation2014$450,000
Kuuhuub Inc. privacy violation2021$100,000
Kushly Industries LLC consumer protection violation2021$30,000
Kushly Industries LLC consumer protection violation2021$30,583
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024$2,000,000
Komaco International, Inc. et al. consumer protection violation2002$155,000
Kohl's, Inc.Kohl'sretailingconsumer protection violation2022$2,500,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020$220,000
Kodak Imaging Network consumer protection violation2006$26,331
Kobeni Inc. consumer protection violation2014$350,000
KeyView Labs, Inc. and Brain Research Labs, LLC consumer protection violation2015$1,400,000
KBkids.com LLC consumer protection violation2000$350,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005$2,000,000
Kasm Inc. consumer protection violation2023$7,500
Jones Apparel Group consumer protection violation2002$300,000
Jokeshop USA, LLC consumer protection violation2011$50,000
Jesta Digital, LLC consumer protection violation2013$1,200,000
JDI Dating Ltd. consumer protection violation2014$616,165
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015$290,000
iStream Financial Services consumer protection violation2022$2,300,000
iSpring Water Systems, LLC consumer protection violation2019$110,000
Iovate Health Sciences U.S.A. consumer protection violation2010$5,500,000
Intermundo Media LLC consumer protection violation2014$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.