NeWorld Marketing, LLC | | | consumer protection violation | 2004 | $62,500 |
Mantra Films, Inc. | | | consumer protection violation | 2004 | $1,089,627 |
Greeting Cards of America, Inc. | | | consumer protection violation | 2004 | $400,000 |
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 |
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 |
ValueVision International, Inc. | | | consumer protection violation | 2003 | $215,000 |
Univend, LLC | | | consumer protection violation | 2003 | $11,000 |
Mrs. Fields Cookies | | | privacy violation | 2003 | $100,000 |
Pelle Pelle, Inc. | | | consumer protection violation | 2003 | $40,000 |
Komaco International, Inc. et al. | | | consumer protection violation | 2002 | $155,000 |
Blue Stuff, Inc. et al. | | | consumer protection violation | 2002 | $3,000,000 |
Access Resource Services, Inc. and Psychic Readers Network, Inc. | | | consumer protection violation | 2002 | $5,000,000 |
Southern Progress Corporation | | | consumer protection violation | 2002 | $500,000 |
E-Babylon, Inc. | | | consumer protection violation | 2002 | $40,000 |
PeoplePC, Inc. | | | consumer protection violation | 2002 | $100,000 |
American Savings Discount Club | | | consumer protection violation | 2002 | $3,000,000 |
Mercantile Mortgage Company, Inc. | | | consumer protection violation | 2002 | $250,000 |
D.C. Credit Services, Inc. | | | consumer protection violation | 2002 | $300,000 |
Micro Star Software, Inc. | | | consumer protection violation | 2002 | $90,000 |
Advanced Consumer Services | | | consumer protection violation | 2002 | $700,000 |
Amden Corporation | | | consumer protection violation | 2002 | $28,000 |
United Recovery Systems, Inc. | | | consumer protection violation | 2002 | $240,000 |
Jones Apparel Group | | | consumer protection violation | 2002 | $300,000 |
TechnoBrands, Inc. | | | consumer protection violation | 2002 | $200,000 |
American Pop Corn Company | | | consumer protection violation | 2002 | $10,000 |
Hi Tech Mint Systems, Inc. | | | consumer protection violation | 2001 | $233,000 |
Christopher Enterprises, Inc. | | | consumer protection violation | 2001 | $100,000 |
AAAA Auto Car Brokers, Inc. et al. | | | consumer protection violation | 2001 | $45,000 |
Financial Services of North America, Inc. | | | consumer protection violation | 2001 | $239,793 |
Crescent Publishing Group, Inc. et al. | | | consumer protection violation | 2001 | $30,000,000 |
Med Resorts International, Inc. | | | consumer protection violation | 2001 | $5,000,000 |
Career Network, Inc. | | | consumer protection violation | 2001 | $25,000 |
Triad Discount Buying Service Inc. et al. | | | consumer protection violation | 2001 | $9,000,000 |
Lisa Frank, Inc. | | | privacy violation | 2001 | $30,000 |
Liverite Products, Inc. | | | consumer protection violation | 2001 | $60,000 |
Vocational Guides, Inc. | | | consumer protection violation | 2001 | $191,600 |
Data Medical Capital, Inc. | | | consumer protection violation | 2001 | $559,000 |
Netpliance, Inc. | | | consumer protection violation | 2001 | $100,000 |
Creative Publishing International | | | consumer protection violation | 2001 | $200,000 |
Bigmailbox.com, Inc. | | | privacy violation | 2001 | $35,000 |
Looksmart Ltd. | | | privacy violation | 2001 | $35,000 |
Monarch Services, Inc. and Girls Life, Inc. | | | privacy violation | 2001 | $30,000 |
American Coin-Op Services, Inc. | | | consumer protection violation | 2001 | $11,000 |
World Wide Coffee, Inc. | | | consumer protection violation | 2001 | $20,000 |
Computer & Web Publications, Inc. | | | consumer protection violation | 2001 | $81,000 |
Great Pacific Vending Corporation | | | consumer protection violation | 2001 | $60,000 |
Enerjet Corporation | | | consumer protection violation | 2001 | $10,000 |
Vending Communications, Inc. and Interactive Communication Services, Inc. | | | consumer protection violation | 2001 | $34,500 |
Ameritel Payphone Distributors, Inc. | | | consumer protection violation | 2001 | $40,000 |
Federal Data Service, Inc. | | | consumer protection violation | 2001 | $800,000 |
World Interactive Gaming Corp. et al. | | | consumer protection violation | 2000 | $550,000 |
Visions Group of America, Inc. and SOHO Technologies, Inc. | | | consumer protection violation | 2000 | $22,000 |
Weider Nutrition International, Inc. | | | consumer protection violation | 2000 | $400,000 |
United Payphones of America, Inc. | | | consumer protection violation | 2000 | $22,000 |
Action Loan Company, Inc., | | | consumer protection violation | 2000 | $387,000 |
Star Publishing Group, Inc. | | | consumer protection violation | 2000 | $100,000 |
Cdnow Inc. | | | consumer protection violation | 2000 | $300,000 |
KBkids.com LLC | | | consumer protection violation | 2000 | $350,000 |
Patriot Computer Corp. | | | consumer protection violation | 2000 | $200,000 |
The Original Honey Baked Ham Co. of Georgia Inc. | | | consumer protection violation | 2000 | $45,000 |
Toysrus.com Inc. | | | consumer protection violation | 2000 | $350,000 |
Nu West, Inc. | | | consumer protection violation | 2000 | $160,000 |
North American Capital Corporation | | | consumer protection violation | 2000 | $250,000 |
Century Direct Marketing and New Concepts Communications, LLC | | | consumer protection violation | 2000 | $200,000 |
Intermatic Incorporated | | | consumer protection violation | 2000 | $250,000 |
Rose Creek Health Products, Inc. and The Staff of Life, Inc. | | | consumer protection violation | 2000 | $375,000 |
Ultra Ribbons, Inc. and Allstate Imaging, Inc. | | | consumer protection violation | 2000 | $500,000 |
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. | | | consumer protection violation | 2000 | $145,000 |
National Maintenance Supply, Inc. | | | consumer protection violation | 2000 | $80,000 |
The Nahdree Group, Ltd. | | | consumer protection violation | 2000 | $10,000 |
DBC Financial, Inc. | | | consumer protection violation | 2000 | $250,000 |
Caledonia Investments plc | | | investor protection violation | 2016 | $480,000 |
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation | | | consumer protection violation | 2016 | $85,000 |
Chemence, Inc | | | consumer protection violation | 2016 | $220,000 |
AshleyMadison.com | | | consumer protection violation | 2016 | $1,657,000 |
Inbound Call Experts | | | consumer protection violation | 2016 | $10,000,000 |
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. | | | consumer protection violation | 2017 | $500,000 |
American Municipal Services Corporation | | | consumer protection violation | 2017 | $350,000 |