Chemence, Inc. | | | consumer protection violation | 2020 | $1,200,000 |
Complete Merchant Solutions, LLC | | | consumer protection violation | 2020 | $1,500,000 |
AppFolio, Inc. | | | consumer protection violation | 2020 | $4,250,000 |
BASF SE | BASF | chemicals | consumer protection violation | 2021 | $416,000 |
Kushly Industries LLC | | | consumer protection violation | 2021 | $30,000 |
Vivint Smart Homes Inc. | Vivint Smart Home Inc. | miscellaneous services | consumer protection violation | 2021 | $20,000,000 |
Yellowstone Capital | | | consumer protection violation | 2021 | $9,800,000 |
LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | $18,000,000 |
Moneta Management, LLC et al. | | | consumer protection violation | 2021 | $20,493 |
Kushly Industries LLC | | | consumer protection violation | 2021 | $30,583 |
Vyera Pharmaceuticals LLC | | | consumer protection violation | 2021 | $40,000,000 |
Automatic Funds Transfer Services, Inc. | | | consumer protection violation | 2021 | $500,000 |
Critical Resolution Mediation, LLC | | | consumer protection violation | 2021 | $266,000 |
Vision Path, Inc. | | | consumer protection violation | 2022 | $3,500,000 |
Fashion Nova, LLC | | | consumer protection violation | 2022 | $4,200,000 |
RAM Capital Funding, LLC | | | consumer protection violation | 2022 | $675,000 |
MyLife.com, Inc. | | | consumer protection violation | 2021 | $21,000,000 |
RCG Advances, LLC | | | consumer protection violation | 2022 | $2,700,000 |
R360 LLC | | | consumer protection violation | 2022 | $3,800,000 |
Lions Not Sheep Products, LLC | | | consumer protection violation | 2022 | $211,335 |
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2022 | $69,000,000 |
Saint James School of Medicine | | | consumer protection violation | 2022 | $1,200,000 |
Lithionics Battery LLC | | | consumer protection violation | 2022 | $100,000 |
Kohl's, Inc. | Kohl's | retailing | consumer protection violation | 2022 | $2,500,000 |
Walmart, Inc. | Walmart | retailing | consumer protection violation | 2022 | $3,000,000 |
On Point Global | | | consumer protection violation | 2022 | $102,000,000 |
North American Automotive Services Inc. | | | consumer protection violation | 2022 | $10,000,000 |
iStream Financial Services | | | consumer protection violation | 2022 | $2,300,000 |
RagingBull.com | | | consumer protection violation | 2022 | $2,425,000 |
Teami LLC | | | consumer protection violation | 2020 | $1,000,000 |
Credit Karma | | | consumer protection violation | 2022 | $3,000,000 |
Axis LED Group, LLC and ALG-Health LLC | | | consumer protection violation | 2022 | $157,683 |
Benefytt Technologies | | | consumer protection violation | 2022 | $100,000,000 |
QYK Brands dba Glowyy | | | consumer protection violation | 2022 | $3,080,000 |
American Screening, LLC | | | consumer protection violation | 2022 | $14,000,000 |
Opendoor Labs Inc. | | | consumer protection violation | 2022 | $62,000,000 |
First American Payment Systems | | | consumer protection violation | 2022 | $4,900,000 |
Lions Not Sheep Products, LLC | | | consumer protection violation | 2022 | $211,335 |
Harris Jewelry | | | consumer protection violation | 2022 | $10,900,000 |
Superior Products International II, Inc. | | | consumer protection violation | 2022 | $14,182 |
Vonage | Ericsson | telecommunications | consumer protection violation | 2022 | $100,000,000 |
Ygrene Energy Fund Inc. | | | consumer protection violation | 2022 | $3,000,000 |
Passport Automotive Group | | | consumer protection violation | 2022 | $3,300,000 |
San Juan IPA | | | consumer protection violation | 2022 | $263,000 |
HomeAdvisor, Inc. | IAC/InterActiveCorp | information technology | consumer protection violation | 2023 | $7,200,000 |
LCA-Vision dba LasikPlus | | | consumer protection violation | 2023 | $1,250,000 |
Instant Brands | | | consumer protection violation | 2023 | $129,416 |
WealthPress | | | consumer protection violation | 2023 | $1,700,000 |
Kasm Inc. | | | consumer protection violation | 2023 | $7,500 |
The Bountiful Company | | | consumer protection violation | 2023 | $600,000 |
Funeral & Cremation Group of North America, LLC et al. | | | consumer protection violation | 2023 | $275,000 |
Cycra Inc. | | | consumer protection violation | 2023 | $221,385 |
Nexway Inc. and Asknet | | | consumer protection violation | 2023 | $500,000 |
Response Marketing Group LLC | | | consumer protection violation | 2023 | $15,000,000 |
Publishers Clearing House | | | consumer protection violation | 2023 | $18,500,000 |
Chaucer Accessories et al. | | | consumer protection violation | 2023 | $191,481 |
Rejuvica | | | consumer protection violation | 2023 | $650,000 |
1Health.io | | | consumer protection violation | 2023 | $75,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | $650,000 |
Hey Dude, Inc. | | | consumer protection violation | 2023 | $1,950,000 |
TruthFinder and Instant Checkmate | | | consumer protection violation | 2023 | $5,800,000 |
CRI Genetics, LLC | | | consumer protection violation | 2023 | $700,000 |
Brigit aka Bridge It, Inc. | | | consumer protection violation | 2023 | $18,000,000 |
Sollers Inc. | | | consumer protection violation | 2023 | $3,400,000 |
Trans Union LLC | TransUnion | miscellaneous services | consumer protection violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
EXOTOUSA LLC dba Old Southern Brass | | | consumer protection violation | 2023 | $150,000 |
Home Matters USA | | | consumer protection violation | 2024 | $19,000,000 |
Simple Health Plans LLC | | | consumer protection violation | 2024 | $195,000,000 |
Kubota North America Corporation | Kubota | heavy equipment | consumer protection violation | 2024 | $2,000,000 |
FloatMe | | | consumer protection violation | 2024 | $3,000,000 |
Biz2Credit | | | consumer protection violation | 2024 | $33,000,000 |
Womply | | | consumer protection violation | 2024 | $26,000,000 |
Restoro Cyprus Limited and Reimage Cyprus Limited | | | consumer protection violation | 2024 | $26,000,000 |