Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014$90,000,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
Support.com, Inc. consumer protection violation2019$10,000,000
Superior Products International II, Inc. consumer protection violation2022$14,182
Sunny Health Nutrition Technology & Products, Inc. consumer protection violation2007$1,600,000
Student Loan Assistance Center et al. consumer protection violation2020$470,000
Student Debt Relief Group et al. consumer protection violation2018$2,300,000
Stratford Career Institute consumer protection violation2017$250,000
Strategic Student Solutions LLC et al. consumer protection violation2018$4,000,000
Stewart Finance Company consumer protection violation2005$10,500,000
Star Publishing Group, Inc. consumer protection violation2000$100,000
Star Pipe Products, Ltd. price-fixing or anti-competitive practices2016$120,000
Star Credit Services, Inc. consumer protection violation2003$120,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2003$850,000
Sprint CorporationT-Mobile UStelecommunicationsconsumer protection violation2004$1,125,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2015$2,950,000
Spokeo Inc. consumer protection violation2012$800,000
Southern Progress Corporation consumer protection violation2002$500,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008$1,000,000
Sollers Inc. consumer protection violation2023$3,400,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014$402,338
SmartClick Media LLC consumer protection violation2016$35,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012$40,000,000
Sitesearch Corporation, dba LeapLab consumer protection violation2015$4,124,710
Simple Health Plans LLC consumer protection violation2024$195,000,000
Sili Neutraceuticals, LLC consumer protection violation2008$2,500,000
SFS Inc. consumer protection violation2016$2,200,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
See Right Vision consumer protection violation2008$27,000
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013$799,958
Seasilver USA, Inc. and Americaloe, Inc. consumer protection violation2004$4,500,000
Sears, Roebuck & Co. and KmartSearsretailingconsumer protection violation2013$475,000
Scholastic Inc.Scholastic Corp.mediaconsumer protection violation2005$710,000
SBB Holdings, LLC consumer protection violation2018$158,790
Savvier, Inc. et al. consumer protection violation2004$2,600,000
San Juan IPA consumer protection violation2022$263,000
Sale Slash consumer protection violation2016$10,000,000
Saint James School of Medicine consumer protection violation2022$1,200,000
Sage Automotive Group consumer protection violation2017$3,600,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014$100,000
Royal Tronics Inc. consumer protection violation2011$20,000
Rose Creek Health Products, Inc. and The Staff of Life, Inc. consumer protection violation2000$375,000
RMCN Credit Services, Inc consumer protection violation2014$400,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2009$500,000
Ring LLC privacy violation2023$5,800,000
RHI AG consumer protection violation2004$650,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003$12,000,000
RevenueWire consumer protection violation2020$6,750,000
Retro Dreamer privacy violation2015$300,000
Restoro Cyprus Limited and Reimage Cyprus Limited consumer protection violation2024$26,000,000
Response Marketing Group LLC consumer protection violation2023$15,000,000
Residual Pumpkin Entity LLC privacy violation2022$500,000
Repair All PC LLC et al. consumer protection violation2018$149,376
Renaissance Health Publishing, LLC consumer protection violation2020$100,000
Rejuvica consumer protection violation2023$650,000
Regional Adjustment Bureau consumer protection violation2014$1,500,000
Reebok International Ltd.Authentic Brands Groupretailingconsumer protection violation2011$25,000,000
Red Cedar Services Inc. consumer protection violation2016$2,200,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019$50,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018$3,000,000
Real Wealth Inc. consumer protection violation2011$10,400,000
RCG Advances, LLC consumer protection violation2022$2,700,000
Ramey Motors Inc. consumer protection violation2015$80,000
RAM Capital Funding, LLC consumer protection violation2022$675,000
Rail Terminal Services, LLC employment screening violation2009$24,000
RagingBull.com consumer protection violation2022$2,425,000
R360 LLC consumer protection violation2022$3,800,000
QYK Brands dba Glowyy consumer protection violation2022$3,080,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009$7,500,000
Quality Terminal Services, LLC employment screening violation2009$53,000
Pure Health LLC and Genesis Today Inc. consumer protection violation2015$9,000,000
Publishers Clearing House consumer protection violation2023$18,500,000
Progressive Leasing consumer protection violation2020$175,000,000
Priority Payout Corp. consumer protection violation2019$1,800,000
Prime Sites, Inc. consumer protection violation2018$235,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014$3,600,000
Power Marketing Promotions, LLC consumer protection violation2018$300,000
Position Gurus and Top Shelf Ecommerce consumer protection violation2020$931,000
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014$1,400,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
Pinnacle Marketing, LLC et al. consumer protection violation2004$219,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$3,750,000
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019$103,000
PeoplePC, Inc. consumer protection violation2002$100,000
Pelle Pelle, Inc. consumer protection violation2003$40,000
Pecon Software Ltd. consumer protection violation2014$504,643
PCCare 247 Inc. consumer protection violation2014$2,967,393
Patriot Computer Corp. consumer protection violation2000$200,000
Path, Inc. consumer protection violation2013$800,000
Passport Automotive Group consumer protection violation2022$3,300,000
Partners in Health Care Association Inc. consumer protection violation2016$8,746,094
Oreck CorporationTechtronic Industriesdiversifiedconsumer protection violation2011$750,000
OpenX Technologies, Inc. privacy violation2021$2,000,000
Opendoor Labs Inc. consumer protection violation2022$62,000,000
On Point Global consumer protection violation2022$102,000,000
OMICS Group Inc. et al. consumer protection violation2019$50,100,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019$25,000,000
NutriMost, LLC and NutriMost Doctors, LLC consumer protection violation2017$2,000,000
NutraClick LLC consumer protection violation2020$1,040,000
Nu West, Inc. consumer protection violation2000$160,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.