ValueClick, Inc. | | | consumer protection violation | 2008 | $2,900,000 |
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. | | | consumer protection violation | 2008 | $1,900,000 |
BlueHippo Funding LLC and BlueHippo Capital LLC | | | consumer protection violation | 2008 | $5,000,000 |
Sili Neutraceuticals, LLC | | | consumer protection violation | 2008 | $2,500,000 |
Industrious Kid, Inc. | | | privacy violation | 2008 | $130,000 |
Member Source Media LLC | | | consumer protection violation | 2008 | $200,000 |
Voice-Mail Broadcasting Corporation | | | consumer protection violation | 2008 | $180,000 |
ValueAct Capital Partners | | | investor protection violation | 2007 | $1,100,000 |
American United Mortgage Company | | | privacy violation | 2007 | $50,000 |
CEO Group, Inc. | | | consumer protection violation | 2007 | $25,000 |
Adteractive, Inc. | | | consumer protection violation | 2007 | $650,000 |
LTD Financial Services, L.P. | | | consumer protection violation | 2007 | $1,375,000 |
Digital Enterprises Inc. d/b/a Movieland.com et al. | | | consumer protection violation | 2007 | $501,367 |
Transdermal Products International Marketing Corporation | | | consumer protection violation | 2007 | $180,000 |
WebSource Media, L.L.C. et al. | | | consumer protection violation | 2007 | $1,200,000 |
Netvertise, Inc. | | | consumer protection violation | 2007 | $160,000 |
Sunny Health Nutrition Technology & Products, Inc. | | | consumer protection violation | 2007 | $1,600,000 |
Consumerinfo.com | | | consumer protection violation | 2007 | $300,000 |
DirectRevenue LLC | | | consumer protection violation | 2007 | $1,500,000 |
TJ Web Productions, LLC | | | consumer protection violation | 2007 | $465,000 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2007 | $3,200,000 |
D.R.D., Inc. | | | consumer protection violation | 2006 | $35,000 |
Capital Acquisitions and Management Corp. | | | consumer protection violation | 2006 | $1,000,000 |
Yesmail Inc. | | | consumer protection violation | 2006 | $50,717 |
Zango, Inc. | | | consumer protection violation | 2006 | $3,000,000 |
Xanga.com, Inc. | | | consumer protection violation | 2006 | $1,000,000 |
Whitewing Financial Group, Inc. | | | consumer protection violation | 2006 | $150,000 |
Basic Research, LLC | | | consumer protection violation | 2006 | $3,000,000 |
ICE.com | | | consumer protection violation | 2006 | $6,500 |
Kodak Imaging Network | | | consumer protection violation | 2006 | $26,331 |
Lighthouse Credit Foundation Inc. | | | consumer protection violation | 2006 | $2,786,380 |
Garden of Life, Inc. | | | consumer protection violation | 2006 | $225,000 |
Bookspan | | | consumer protection violation | 2006 | $680,000 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | $15,000,000 |
Conversion Marketing, Inc. | | | consumer protection violation | 2006 | $474,000 |
Far West Credit, Inc | | | consumer protection violation | 2006 | $120,000 |
DIRECTV | AT&T | telecommunications | consumer protection violation | 2005 | $5,335,000 |
Stewart Finance Company | | | consumer protection violation | 2005 | $10,500,000 |
NBTY, Inc. | Nestle | food products | consumer protection violation | 2005 | $2,000,000 |
Consumerinfo.com, Inc. | | | consumer protection violation | 2005 | $950,000 |
KB Home | KB Home | construction and engineering | consumer protection violation | 2005 | $2,000,000 |
National Check Control | | | consumer protection violation | 2005 | $10,204,445 |
Columbia House Company | | | privacy violation | 2005 | $300,000 |
Scholastic Inc. | Scholastic Corp. | media | consumer protection violation | 2005 | $710,000 |
AVS Marketing, Inc. | | | consumer protection violation | 2005 | $400,000 |
Capital City Mortgage Corporation | Capital City Bank Group | financial services | consumer protection violation | 2005 | $750,000 |
Hi-Health Supermart Corporation | | | consumer protection violation | 2005 | $450,000 |
Body Wise International, Inc. | | | consumer protection violation | 2005 | $2,000,000 |
The College Advantage Inc. et al. | | | consumer protection violation | 2005 | $1,433,000 |
West Coast Advertising & Marketing | | | consumer protection violation | 2005 | $90,000 |
We The People Forms and Service Centers USA, Inc. | | | consumer protection violation | 2004 | $286,000 |
First American Payment Processing, Inc. | | | consumer protection violation | 2004 | $1,580,739 |
AT&T | AT&T | telecommunications | consumer protection violation | 2004 | $365,000 |
Sprint Corporation | T-Mobile US | telecommunications | consumer protection violation | 2004 | $1,125,000 |
Savvier, Inc. et al. | | | consumer protection violation | 2004 | $2,600,000 |
Pinnacle Marketing, LLC et al. | | | consumer protection violation | 2004 | $219,000 |
VisionTel Communications, LLC et al. | | | consumer protection violation | 2004 | $750,000 |
Guidestar Direct Corp. | | | consumer protection violation | 2004 | $25,000 |
ListData Computer Services, Inc. | | | consumer protection violation | 2004 | $100,000 |
NeWorld Marketing, LLC | | | consumer protection violation | 2004 | $62,500 |
Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $2,500,000 |
Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $3,750,000 |
Mantra Films, Inc. | | | consumer protection violation | 2004 | $1,089,627 |
Greeting Cards of America, Inc. | | | consumer protection violation | 2004 | $400,000 |
NCO Group, Inc. | Alorica | business services | consumer protection violation | 2004 | $1,500,000 |
Tactica International, Inc. | | | consumer protection violation | 2004 | $300,000 |
Capital Acquisitions and Management Corp. | | | consumer protection violation | 2004 | $300,000 |
Telemarketing, Inc. et al. | | | consumer protection violation | 2004 | $40,000 |
Creative Health Institute, Inc. | | | consumer protection violation | 2004 | $60,000 |
Seasilver USA, Inc. and Americaloe, Inc. | | | consumer protection violation | 2004 | $4,500,000 |
Vital Basics, Inc. | | | consumer protection violation | 2004 | $1,000,000 |
Advanced Patch Technologies, Inc. | | | consumer protection violation | 2004 | $1,000,000 |
RHI AG | | | consumer protection violation | 2004 | $650,000 |
Bonzi Software Inc. | | | privacy violation | 2004 | $75,000 |
UMG Recordings, Inc. | | | privacy violation | 2004 | $400,000 |
Certified Merchant Services | | | consumer protection violation | 2004 | $23,575,488 |
Tecnozone International, LLC et al. | | | consumer protection violation | 2003 | $85,000 |
Fairbanks Capital Holding Corp. | | | mortgage abuses | 2003 | $40,000,000 |
ArtMart Publications, Inc. | | | consumer protection violation | 2003 | $125,000 |
Turnkey Vending, Inc. | | | consumer protection violation | 2003 | $22,000 |
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation | | | consumer protection violation | 2003 | $300,000 |
Blair Publications Group | | | consumer protection violation | 2003 | $50,000 |
E.M. Publishing Enterprises, Inc | | | consumer protection violation | 2003 | $50,000 |
United Media Publishing Group | | | consumer protection violation | 2003 | $50,000 |
ICR Services, Inc. et al. | | | consumer protection violation | 2003 | $1,150,000 |
Star Credit Services, Inc. | | | consumer protection violation | 2003 | $120,000 |
Equifax Credit Information Services, Inc | Equifax | miscellaneous services | consumer protection violation | 2003 | $250,000 |
United Fitness of America, LLC et al. | | | consumer protection violation | 2003 | $5,150,000 |
Grant Search, Inc. and Grant Pac Inc. | | | consumer protection violation | 2003 | $296,000 |
Lifestyle Fascination, Inc. | | | consumer protection violation | 2003 | $175,000 |
Cross Media Marketing Corporation | | | consumer protection violation | 2003 | $350,000 |
Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2003 | $850,000 |
ValueVision International, Inc. | | | consumer protection violation | 2003 | $215,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | price-fixing or anti-competitive practices | 2003 | $7,040,000 |
Univend, LLC | | | consumer protection violation | 2003 | $11,000 |
Rexall Sundown, Inc. | Carlyle Group | private equity (including portfolio companies) | consumer protection violation | 2003 | $12,000,000 |
Hershey Foods Corporation | Hershey | food products | privacy violation | 2003 | $85,000 |
Mrs. Fields Cookies | | | privacy violation | 2003 | $100,000 |
Pelle Pelle, Inc. | | | consumer protection violation | 2003 | $40,000 |
Leasecomm | | | consumer protection violation | 2003 | $24,000,000 |
Komaco International, Inc. et al. | | | consumer protection violation | 2002 | $155,000 |