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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
KBkids.com LLC consumer protection violation2000$350,000
Patriot Computer Corp. consumer protection violation2000$200,000
The Original Honey Baked Ham Co. of Georgia Inc. consumer protection violation2000$45,000
Toysrus.com Inc. consumer protection violation2000$350,000
Nu West, Inc. consumer protection violation2000$160,000
North American Capital Corporation consumer protection violation2000$250,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000$200,000
Intermatic Incorporated consumer protection violation2000$250,000
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000$375,000
Ultra Ribbons, Inc. and Allstate Imaging, Inc. consumer protection violation2000$500,000
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000$145,000
National Maintenance Supply, Inc. consumer protection violation2000$80,000
The Nahdree Group, Ltd. consumer protection violation2000$10,000
DBC Financial, Inc. consumer protection violation2000$250,000
Caledonia Investments plc investor protection violation2016$480,000
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation consumer protection violation2016$85,000
Chemence, Inc consumer protection violation2016$220,000
AshleyMadison.com consumer protection violation2016$1,657,000
Inbound Call Experts consumer protection violation2016$10,000,000
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. consumer protection violation2017$500,000
American Municipal Services Corporation consumer protection violation2017$350,000
Tachht, Inc. and Teqqi, LLC consumer protection violation2017$500,000
Sage Automotive Group consumer protection violation2017$3,600,000
GC Services consumer protection violation2017$700,000
Stratford Career Institute consumer protection violation2017$250,000
Global Access Technical Support, LLC et al. consumer protection violation2017$1,000,000
NutriMost, LLC and NutriMost Doctors, LLC consumer protection violation2017$2,000,000
Norm Reeves Inc. et al. consumer protection violation2017$1,400,000
Telestar Consulting Inc. consumer protection violation2017$7,000,000
InfoCision, Inc consumer protection violation2018$250,000
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah consumer protection violation2018$487,735
Marketing Architects, Inc. consumer protection violation2018$2,000,000
Prime Sites, Inc. consumer protection violation2018$235,000
Repair All PC LLC et al. consumer protection violation2018$149,376
Chemical Free Solutions LLC consumer protection violation2018$224,356
TRUSTe consumer protection violation2015$200,000
The Upside LLC consumer protection violation2018$140,983
Credit Bureau Center, LLC consumer protection violation2018$5,200,000
AWS LLC et al. consumer protection violation2018$10,800,000
Student Debt Relief Group et al. consumer protection violation2018$2,300,000
Lombardo, Daniels & Moss consumer protection violation2018$2,722,452
Strategic Student Solutions LLC et al. consumer protection violation2018$4,000,000
Bloom Law Group consumer protection violation2018$54,000
World Patent Marketing Inc. and Desa Industries Inc. consumer protection violation2018$78,670
Global Concepts Limited Inc. consumer protection violation2018$500,000
Defend America, LLC consumer protection violation2018$2,296,500
Power Marketing Promotions, LLC consumer protection violation2018$300,000
DOTAuthority.com Inc. et al. consumer protection violation2018$900,000
Forms Direct, Inc. consumer protection violation2018$2,200,000
SBB Holdings, LLC consumer protection violation2018$158,790
Cure Encapsulations, Inc. consumer protection violation2019$50,000
UrthBox, Inc. consumer protection violation2019$100,000
i-Dressup.com privacy violation2019$35,000
Avant, LLC consumer protection violation2019$3,850,000
iSpring Water Systems, LLC consumer protection violation2019$110,000
A-1 Janitorial consumer protection violation2019$2,700,000
Priority Payout Corp. consumer protection violation2019$1,800,000
OMICS Group Inc. et al. consumer protection violation2019$50,100,000
Support.com, Inc. consumer protection violation2019$10,000,000
NetDotSolutions Inc. and TeraMESH Networks Inc. consumer protection violation2019$1,350,000
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019$103,000
Equinox International consumer protection violation2000$40,000,000
Hardwire Interactive Inc. et al. consumer protection violation2019$8,027,388
Hylan Asset Management consumer protection violation2019$676,575
Leasecomm consumer protection violation2003$24,000,000
Third Point LLC investor protection violation2019$609,810
Triangle Media Corp. et al. consumer protection violation2019$399,795
Worldwide Processing Group, LLC consumer protection violation2019$118,000
NatureCity, LLC consumer protection violation2019$537,500
Worldwide Executive Job Search Solutions consumer protection violation2019$18,000
AdvoCare International, L.P. consumer protection violation2019$150,000,000
Atlantic International Bank Limited consumer protection violation2019$23,000,000
Manhattan Beach Ventures consumer protection violation2019$156,000
Equitable Acceptance Corporation consumer protection violation2019$1,000,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
Effen Ads, LLC consumer protection violation2019$1,500,000
HyperBeard, Inc. privacy violation2020$150,000
Bronx Honda discriminatory practices (non-employment)2020$1,500,000
LendEDU consumer protection violation2020$350,000
Position Gurus and Top Shelf Ecommerce consumer protection violation2020$931,000
RevenueWire consumer protection violation2020$6,750,000
Fashion Nova consumer protection violation2020$9,300,000
Progressive Leasing consumer protection violation2020$175,000,000
Renaissance Health Publishing, LLC consumer protection violation2020$100,000
Student Loan Assistance Center et al. consumer protection violation2020$470,000
Health Center, Inc. consumer protection violation2020$5,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC consumer protection violation2020$10,708,206
BoostMyScore.net consumer protection violation2020$64,863
Age of Learning, Inc. dba ABCmouse consumer protection violation2020$10,000,000
A.S. Research, LLC consumer protection violation2020$821,000
Midwest Recovery Systems consumer protection violation2020$56,748
NutraClick LLC consumer protection violation2020$1,040,000
Globex Telecom, Inc. consumer protection violation2020$1,900,000
Wellco, Inc. consumer protection violation2021$650,000
Gennex Media LLC consumer protection violation2021$146,249
Agora Financial, LLC consumer protection violation2021$2,000,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
Chemence, Inc. consumer protection violation2020$1,200,000
Complete Merchant Solutions, LLC consumer protection violation2020$1,500,000
AppFolio, Inc. consumer protection violation2020$4,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.