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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 TypeYearPenalty Amount sort icon
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009$2,780,000
Lighthouse Credit Foundation Inc. consumer protection violation2006$2,786,380
West Asset Management Inc. consumer protection violation2011$2,800,000
ValueClick, Inc. consumer protection violation2008$2,900,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015$2,950,000
PCCare 247 Inc. consumer protection violation2014$2,967,393
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014$3,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
Zango, Inc. consumer protection violation2006$3,000,000
Basic Research, LLC consumer protection violation2006$3,000,000
Blue Stuff, Inc. et al. consumer protection violation2002$3,000,000
American Savings Discount Club consumer protection violation2002$3,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018$3,000,000
Warrior Trading investor protection violation2022$3,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2022$3,000,000
Credit Karma consumer protection violation2022$3,000,000
Ygrene Energy Fund Inc. consumer protection violation2022$3,000,000
FloatMe consumer protection violation2024$3,000,000
QYK Brands dba Glowyy consumer protection violation2022$3,080,000
Bayer CorporationBayerchemicalsconsumer protection violation2007$3,200,000
Passport Automotive Group consumer protection violation2022$3,300,000
Sollers Inc. consumer protection violation2023$3,400,000
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014$3,500,000
TriVita Inc. consumer protection violation2014$3,500,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2014$3,500,000
Certegy Check Services, Inc. consumer protection violation2013$3,500,000
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020$3,500,000
Vision Path, Inc. consumer protection violation2022$3,500,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014$3,600,000
Your Money Access, LLC consumer protection violation2010$3,600,000
Sage Automotive Group consumer protection violation2017$3,600,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012$3,700,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$3,750,000
R360 LLC consumer protection violation2022$3,800,000
Avant, LLC consumer protection violation2019$3,850,000
Hearst CorporationHearstmediainvestor protection violation2001$4,000,000
Strategic Student Solutions LLC et al. consumer protection violation2018$4,000,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
Sitesearch Corporation, dba LeapLab consumer protection violation2015$4,124,710
Fashion Nova, LLC consumer protection violation2022$4,200,000
AppFolio, Inc. consumer protection violation2020$4,250,000
Seasilver USA, Inc. and Americaloe, Inc. consumer protection violation2004$4,500,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
First American Payment Systems consumer protection violation2022$4,900,000
CVS CaremarkCVS Healthretailingconsumer protection violation2012$5,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008$5,000,000
Access Resource Services, Inc. and Psychic Readers Network, Inc. consumer protection violation2002$5,000,000
Med Resorts International, Inc. consumer protection violation2001$5,000,000
United Fitness of America, LLC et al. consumer protection violation2003$5,150,000
Business Recovery Services LLC consumer protection violation2013$5,200,000
Billing Services Group consumer protection violation2016$5,200,000
Credit Bureau Center, LLC consumer protection violation2018$5,200,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005$5,335,000
Consumer Portfolio Services, Inc. consumer protection violation2014$5,500,000
Iovate Health Sciences U.S.A. consumer protection violation2010$5,500,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019$5,700,000
E.M.A. Nationwide consumer protection violation2014$5,706,135
Ring LLC privacy violation2023$5,800,000
TruthFinder and Instant Checkmate consumer protection violation2023$5,800,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010$5,970,000
Edmodo privacy violation2023$6,000,000
RevenueWire consumer protection violation2020$6,750,000
Telestar Consulting Inc. consumer protection violation2017$7,000,000
Cerebral, Inc. privacy violation2024$7,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003$7,040,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
Allstar Marketing Group LLC consumer protection violation2015$7,500,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009$7,500,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014$7,800,000
BetterHelp privacy violation2023$7,800,000
DebtPro 123 LLC consumer protection violation2015$7,900,000
Hardwire Interactive Inc. et al. consumer protection violation2019$8,027,388
Partners in Health Care Association Inc. consumer protection violation2016$8,746,094
Pure Health LLC and Genesis Today Inc. consumer protection violation2015$9,000,000
Triad Discount Buying Service Inc. et al. consumer protection violation2001$9,000,000
Health Formulas LLC consumer protection violation2016$9,200,000
Fashion Nova consumer protection violation2020$9,300,000
Yellowstone Capital consumer protection violation2021$9,800,000
Sale Slash consumer protection violation2016$10,000,000
Inbound Call Experts consumer protection violation2016$10,000,000
Support.com, Inc. consumer protection violation2019$10,000,000
Age of Learning, Inc. dba ABCmouse consumer protection violation2020$10,000,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020$10,000,000
North American Automotive Services Inc. consumer protection violation2022$10,000,000
Yellow Page Marketing B.V. consumer protection violation2012$10,200,000
National Check Control consumer protection violation2005$10,204,445
Real Wealth Inc. consumer protection violation2011$10,400,000
Stewart Finance Company consumer protection violation2005$10,500,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC consumer protection violation2020$10,708,206
AWS LLC et al. consumer protection violation2018$10,800,000
Harris Jewelry consumer protection violation2022$10,900,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015$11,900,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003$12,000,000
American Screening, LLC consumer protection violation2022$14,000,000
American Tax Relief LLC consumer protection violation2013$15,000,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006$15,000,000
Response Marketing Group LLC consumer protection violation2023$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.