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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 Type sort iconYearPenalty Amount
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
Electric Mobility Corporation consumer protection violation2011$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011$100,000
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
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
Partners in Health Care Association Inc. consumer protection violation2016$8,746,094
HerbalifeHerbalifefood productsconsumer protection violation2016$200,000,000
SmartClick Media LLC consumer protection violation2016$35,000
Viatek Consumer Products Group, Inc. consumer protection violation2016$300,000
Lunada Biomedical, Inc. consumer protection violation2016$250,000
LearningRx consumer protection violation2016$200,000
Credit Protection Association consumer protection violation2016$72,000
Billing Services Group consumer protection violation2016$5,200,000
Health Formulas LLC consumer protection violation2016$9,200,000
Carrot Neurotechnology, Inc. consumer protection violation2016$150,000
Butterfly Labs consumer protection violation2016$15,000
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016$236,000
Capital Payments LLC consumer protection violation2016$750,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009$18,000,000
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009$2,780,000
Metropolitan Home Mortgage, Inc consumer protection violation2009$20,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009$500,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009$350,000
Clifton Telecard Alliance One, LLC consumer protection violation2009$1,300,000
InterBill Ltd. consumer protection violation2009$1,779,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009$7,500,000
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
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008$114,000,000
ZAM Holdings, L.P. consumer protection violation2008$275,000
Contact Lens Heaven consumer protection violation2008$15,000
See Right Vision consumer protection violation2008$27,000
Academy Collection Service, Inc. consumer protection violation2008$2,250,000
Advanced Patch Technologies consumer protection violation2008$67,471
Buckhead Marketing & Distribution LLC consumer protection violation2008$43,068
North American Herb & Spice Co., LLC consumer protection violation2008$2,500,000
ValueClick, Inc. consumer protection violation2008$2,900,000
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. consumer protection violation2008$1,900,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008$5,000,000
Sili Neutraceuticals, LLC consumer protection violation2008$2,500,000
Member Source Media LLC consumer protection violation2008$200,000
Voice-Mail Broadcasting Corporation consumer protection violation2008$180,000
CEO Group, Inc. consumer protection violation2007$25,000
Adteractive, Inc. consumer protection violation2007$650,000
LTD Financial Services, L.P. consumer protection violation2007$1,375,000
Digital Enterprises Inc. d/b/a Movieland.com et al. consumer protection violation2007$501,367
Transdermal Products International Marketing Corporation consumer protection violation2007$180,000
WebSource Media, L.L.C. et al. consumer protection violation2007$1,200,000
Netvertise, Inc. consumer protection violation2007$160,000
Sunny Health Nutrition Technology & Products, Inc. consumer protection violation2007$1,600,000
Consumerinfo.com consumer protection violation2007$300,000
DirectRevenue LLC consumer protection violation2007$1,500,000
TJ Web Productions, LLC consumer protection violation2007$465,000
Bayer CorporationBayerchemicalsconsumer protection violation2007$3,200,000
D.R.D., Inc. consumer protection violation2006$35,000
Capital Acquisitions and Management Corp. consumer protection violation2006$1,000,000
Yesmail Inc. consumer protection violation2006$50,717
Zango, Inc. consumer protection violation2006$3,000,000
Xanga.com, Inc. consumer protection violation2006$1,000,000
Whitewing Financial Group, Inc. consumer protection violation2006$150,000
Basic Research, LLC consumer protection violation2006$3,000,000
ICE.com consumer protection violation2006$6,500
Kodak Imaging Network consumer protection violation2006$26,331
Lighthouse Credit Foundation Inc. consumer protection violation2006$2,786,380
Garden of Life, Inc. consumer protection violation2006$225,000
Bookspan consumer protection violation2006$680,000
Conversion Marketing, Inc. consumer protection violation2006$474,000
Far West Credit, Inc consumer protection violation2006$120,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005$5,335,000
Stewart Finance Company consumer protection violation2005$10,500,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005$2,000,000
Consumerinfo.com, Inc. consumer protection violation2005$950,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005$2,000,000
National Check Control consumer protection violation2005$10,204,445
Scholastic Inc.Scholastic Corp.mediaconsumer protection violation2005$710,000
AVS Marketing, Inc. consumer protection violation2005$400,000
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005$750,000
Hi-Health Supermart Corporation consumer protection violation2005$450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.