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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
Intermundo Media LLC consumer protection violation2014$500,000
Intermatic Incorporated consumer protection violation2000$250,000
InterBill Ltd. consumer protection violation2009$1,779,000
Instant Checkmate, Inc. consumer protection violation2014$525,000
Instant Brands consumer protection violation2023$129,416
InMobi privacy violation2016$950,000
InfoTrack Information Services consumer protection violation2014$60,000
InfoCision, Inc consumer protection violation2018$250,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
Industrious Kid, Inc. privacy violation2008$130,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020$10,000,000
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014$1,100,000
Inc21 consumer protection violation2010$37,000,000
Inbound Call Experts consumer protection violation2016$10,000,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC consumer protection violation2020$10,708,206
ICR Services, Inc. et al. consumer protection violation2003$1,150,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009$250,000
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014$3,000,000
ICE.com consumer protection violation2006$6,500
i-Dressup.com privacy violation2019$35,000
HyperBeard, Inc. privacy violation2020$150,000
Hylan Asset Management consumer protection violation2019$676,575
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
Home Matters USA consumer protection violation2024$19,000,000
Home Assure LLC consumer protection violation2010$2,400,000
HireRight Solutions, Inc. consumer protection violation2012$2,600,000
Hi-Health Supermart Corporation consumer protection violation2005$450,000
Hi Tech Mint Systems, Inc. consumer protection violation2001$233,000
Hey Dude, Inc. consumer protection violation2023$1,950,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003$85,000
Hermosa Group and Financial Future Network consumer protection violation2011$500,000
HerbalifeHerbalifefood productsconsumer protection violation2016$200,000,000
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016$250,000
Hearst CorporationHearstmediaconsumer protection violation2001$19,000,000
Hearst CorporationHearstmediainvestor protection violation2001$4,000,000
Health Formulas LLC consumer protection violation2016$9,200,000
Health Center, Inc. consumer protection violation2020$5,000
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014$1,000,000
Harrison Funeral Home Inc. consumer protection violation2014$32,000
Harris Jewelry consumer protection violation2022$10,900,000
Hardwire Interactive Inc. et al. consumer protection violation2019$8,027,388
Guidestar Direct Corp. consumer protection violation2004$25,000
Greeting Cards of America, Inc. consumer protection violation2004$400,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015$63,000,000
Great Pacific Vending Corporation consumer protection violation2001$60,000
Grant Search, Inc. and Grant Pac Inc. consumer protection violation2003$296,000
Gothic Lens LLC consumer protection violation2011$50,000
Google LLCAlphabet Inc.information technologyprivacy violation2019$170,000,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014$19,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012$22,500,000
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation consumer protection violation2003$300,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
GoLoansOnline.com consumer protection violation2014$225,000
Golden Empire Mortgage, Inc. consumer protection violation2010$1,500,000
Globex Telecom, Inc. consumer protection violation2020$1,900,000
Global Concepts Limited Inc. consumer protection violation2018$500,000
Global Access Technical Support, LLC et al. consumer protection violation2017$1,000,000
Gennex Media LLC consumer protection violation2021$146,249
GC Services consumer protection violation2017$700,000
Gardner Cline LLC consumer protection violation2014$1,200,000
Garden of Life, Inc. consumer protection violation2006$225,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023$275,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022$69,000,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014$22,000,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
Forms Direct, Inc. consumer protection violation2018$2,200,000
FloatMe consumer protection violation2024$3,000,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020$40,200,000
First American Payment Systems consumer protection violation2022$4,900,000
First American Payment Processing, Inc. consumer protection violation2004$1,580,739
First Advantage SafeRent, Inc. consumer protection violation2010$100,000
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014$100,000
Finmaestros LLC consumer protection violation2014$1,359,368
Financial Services of North America, Inc. consumer protection violation2001$239,793
Federal Data Service, Inc. consumer protection violation2001$800,000
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah consumer protection violation2018$487,735
FDN Solutions, LLC consumer protection violation2012$85,000
Fashion Nova, LLC consumer protection violation2022$4,200,000
Fashion Nova consumer protection violation2020$9,300,000
Far West Credit, Inc consumer protection violation2006$120,000
Fairbanks Capital Holding Corp. mortgage abuses2003$40,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019$5,000,000,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesconsumer protection violation2000$1,000,000
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023$650,000
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023$150,000
ESL Partners, L.P. investor protection violation2008$525,000
Equitable Acceptance Corporation consumer protection violation2019$1,000,000
Equinox International consumer protection violation2000$40,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013$392,803
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000$500,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003$250,000
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022$520,000,000
Enerjet Corporation consumer protection violation2001$10,000
Electric Mobility Corporation consumer protection violation2011$100,000
Effen Ads, LLC consumer protection violation2019$1,500,000
Edmodo privacy violation2023$6,000,000
Easy Healthcare Corporation privacy violation2023$100,000
E.M.A. Nationwide consumer protection violation2014$5,706,135
E.M. Publishing Enterprises, Inc consumer protection violation2003$50,000
E-Babylon, Inc. consumer protection violation2002$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.