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 |
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 |
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 |
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 |
CompuCredit Corporation | Atlanticus Holdings | financial services | consumer protection violation | 2008 | $114,000,000 |
ESL Partners, L.P. | | | investor protection violation | 2008 | $525,000 |
ZAM Holdings, L.P. | | | consumer protection violation | 2008 | $275,000 |
Contact Lens Heaven | | | consumer protection violation | 2008 | $15,000 |
See Right Vision | | | consumer protection violation | 2008 | $27,000 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | privacy violation | 2008 | $1,000,000 |
Academy Collection Service, Inc. | | | consumer protection violation | 2008 | $2,250,000 |
Advanced Patch Technologies | | | consumer protection violation | 2008 | $67,471 |
Buckhead Marketing & Distribution LLC | | | consumer protection violation | 2008 | $43,068 |
Bear Stearns Companies, LLC | JPMorgan Chase | financial services | mortgage abuses | 2008 | $28,000,000 |
North American Herb & Spice Co., LLC | | | consumer protection violation | 2008 | $2,500,000 |
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 |
Iconix Brand Group, Inc. | Iconix Brand Group | apparel | privacy violation | 2009 | $250,000 |
MoneyGram International, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2009 | $18,000,000 |
New Edge Satellite, Inc. | | | privacy violation | 2009 | $570,000 |
Vision Quest, LLC | | | privacy violation | 2009 | $690,000 |
CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | $2,780,000 |
Metropolitan Home Mortgage, Inc | | | consumer protection violation | 2009 | $20,000 |
Quality Terminal Services, LLC | | | employment screening violation | 2009 | $53,000 |
Rail Terminal Services, LLC | | | employment screening violation | 2009 | $24,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | $500,000 |
TALX Corporation | Equifax | miscellaneous services | consumer protection violation | 2009 | $350,000 |
Clifton Telecard Alliance One, LLC | | | consumer protection violation | 2009 | $1,300,000 |
InterBill Ltd. | | | consumer protection violation | 2009 | $1,779,000 |
Comcast Corp. | Comcast | telecommunications | privacy violation | 2009 | $900,000 |
DIRECTV | AT&T | telecommunications | privacy violation | 2009 | $2,310,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,100,000 |
QVC, Inc. | Qurate Retail | retailing | consumer protection violation | 2009 | $7,500,000 |
Alternatel Inc., Voice Prepaid Inc., G.F.G. Enterprises LLC d/b/a Mystic Prepaid, Voice Distributors Inc. and Telecom Express Inc. | | | consumer protection violation | 2009 | $2,250,000 |