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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
E-Babylon, Inc. consumer protection violation2002$40,000
DR Phone Communications consumer protection violation2013$61,597
DOTAuthority.com Inc. et al. consumer protection violation2018$900,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012$32,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017$280,000,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009$2,310,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005$5,335,000
DirectRevenue LLC consumer protection violation2007$1,500,000
Direct Lending Source Inc. consumer protection violation2012$1,200,000
Digital Enterprises Inc. d/b/a Movieland.com et al. consumer protection violation2007$501,367
Diamond Phone Card, Inc. consumer protection violation2010$500,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016$100,000,000
Defend America, LLC consumer protection violation2018$2,296,500
DebtPro 123 LLC consumer protection violation2015$7,900,000
DBC Financial, Inc. consumer protection violation2000$250,000
Day Pacer, LLC and EduTrek, LLC privacy violation2024$28,700,000
Data Medical Capital, Inc. consumer protection violation2001$559,000
Danielson Law Group consumer protection violation2015$28,600,000
D.R.D., Inc. consumer protection violation2006$35,000
D.C. Credit Services, Inc. consumer protection violation2002$300,000
Cycra Inc. consumer protection violation2023$221,385
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009$2,780,000
CVS CaremarkCVS Healthretailingconsumer protection violation2012$5,000,000
Cure Encapsulations, Inc. consumer protection violation2019$50,000
Cross Media Marketing Corporation consumer protection violation2003$350,000
Critical Resolution Mediation, LLC consumer protection violation2021$266,000
CRI Genetics, LLC consumer protection violation2023$700,000
Crescent Publishing Group, Inc. et al. consumer protection violation2001$30,000,000
Credit Smart LLC consumer protection violation2014$490,000
Credit Protection Association consumer protection violation2016$72,000
Credit Karma consumer protection violation2022$3,000,000
Credit Bureau Collection Services consumer protection violation2010$1,100,000
Credit Bureau Center, LLC consumer protection violation2018$5,200,000
Creative Publishing International consumer protection violation2001$200,000
Creative Health Institute, Inc. consumer protection violation2004$60,000
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LPBank of Americafinancial servicesconsumer protection violation2010$108,000,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015$11,900,000
Conversion Marketing, Inc. consumer protection violation2006$474,000
Contact Lens Heaven consumer protection violation2008$15,000
Consumerinfo.com, Inc. consumer protection violation2005$950,000
Consumerinfo.com consumer protection violation2007$300,000
Consumer Portfolio Services, Inc. consumer protection violation2014$5,500,000
Computer & Web Publications, Inc. consumer protection violation2001$81,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008$114,000,000
Complete Merchant Solutions, LLC consumer protection violation2020$1,500,000
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000$145,000
Comcast Corp.Comcasttelecommunicationsprivacy violation2009$900,000
Columbia House Company privacy violation2005$300,000
Clifton Telecard Alliance One, LLC consumer protection violation2009$1,300,000
Civic Development Group, LLC consumer protection violation2010$18,800,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2002$215,000,000
Circa Direct LLC consumer protection violation2012$2,000,000
Christopher Enterprises, Inc. consumer protection violation2001$100,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006$15,000,000
Chemical Free Solutions LLC consumer protection violation2018$224,356
Chemence, Inc. consumer protection violation2020$1,200,000
Chemence, Inc consumer protection violation2016$220,000
Chaucer Accessories et al. consumer protection violation2023$191,481
Certified Merchant Services consumer protection violation2004$23,575,488
Certegy Check Services, Inc. consumer protection violation2013$3,500,000
Cerebral, Inc. privacy violation2024$7,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015$1,200,000,000
CEO Group, Inc. consumer protection violation2007$25,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000$200,000
Central Florida Investments Inc., Westgate Resorts Ltd. and CFI Sales & Marketing, LLC consumer protection violation2009$900,000
Central Coast Nutraceuticals Inc. consumer protection violation2012$1,500,000
Cdnow Inc. consumer protection violation2000$300,000
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012$64,000
Carrot Neurotechnology, Inc. consumer protection violation2016$150,000
Caribbean Cruise Line, Inc. consumer protection violation2015$500,000
Career Network, Inc. consumer protection violation2001$25,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$30,000,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015$26,800,000
Capital Payments LLC consumer protection violation2016$750,000
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005$750,000
Capital Acquisitions and Management Corp. consumer protection violation2006$1,000,000
Capital Acquisitions and Management Corp. consumer protection violation2004$300,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Caledonia Investments plc investor protection violation2016$480,000
Butterfly Labs consumer protection violation2016$15,000
Business Recovery Services LLC consumer protection violation2013$5,200,000
Buckhead Marketing & Distribution LLC consumer protection violation2008$43,068
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. consumer protection violation2008$1,900,000
Bronx Honda discriminatory practices (non-employment)2020$1,500,000
Bronson Partners, LLC consumer protection violation2010$2,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2009$2,100,000
Brigit aka Bridge It, Inc. consumer protection violation2023$18,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003$7,040,000
BoostMyScore.net consumer protection violation2020$64,863
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016$236,000
Bookspan consumer protection violation2006$680,000
Bonzi Software Inc. privacy violation2004$75,000
Body Wise International, Inc. consumer protection violation2005$2,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008$5,000,000
Blue Stuff, Inc. et al. consumer protection violation2002$3,000,000
Bloom Law Group consumer protection violation2018$54,000
Blair Publications Group consumer protection violation2003$50,000
Biz2Credit consumer protection violation2024$33,000,000
Billion Auto consumer protection violation2014$360,000
Billing Services Group consumer protection violation2016$5,200,000
Bigmailbox.com, Inc. privacy violation2001$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.