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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
Renaissance Health Publishing, LLC consumer protection violation2020$100,000
Kuuhuub Inc. privacy violation2021$100,000
Lithionics Battery LLC consumer protection violation2022$100,000
Easy Healthcare Corporation privacy violation2023$100,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019$103,000
iSpring Water Systems, LLC consumer protection violation2019$110,000
Worldwide Processing Group, LLC consumer protection violation2019$118,000
Star Pipe Products, Ltd. price-fixing or anti-competitive practices2016$120,000
Far West Credit, Inc consumer protection violation2006$120,000
Star Credit Services, Inc. consumer protection violation2003$120,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
ArtMart Publications, Inc. consumer protection violation2003$125,000
Instant Brands consumer protection violation2023$129,416
Industrious Kid, Inc. privacy violation2008$130,000
The Upside LLC consumer protection violation2018$140,983
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000$145,000
Gennex Media LLC consumer protection violation2021$146,249
WordSmart Corporation consumer protection violation2014$147,400
Repair All PC LLC et al. consumer protection violation2018$149,376
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015$150,000
Carrot Neurotechnology, Inc. consumer protection violation2016$150,000
Whitewing Financial Group, Inc. consumer protection violation2006$150,000
HyperBeard, Inc. privacy violation2020$150,000
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023$150,000
Komaco International, Inc. et al. consumer protection violation2002$155,000
Manhattan Beach Ventures consumer protection violation2019$156,000
Axis LED Group, LLC and ALG-Health LLC consumer protection violation2022$157,683
SBB Holdings, LLC consumer protection violation2018$158,790
Netvertise, Inc. consumer protection violation2007$160,000
Nu West, Inc. consumer protection violation2000$160,000
Merchant Services Direct LLC consumer protection violation2014$175,000
Lifestyle Fascination, Inc. consumer protection violation2003$175,000
Voice-Mail Broadcasting Corporation consumer protection violation2008$180,000
Transdermal Products International Marketing Corporation consumer protection violation2007$180,000
Chaucer Accessories et al. consumer protection violation2023$191,481
Vocational Guides, Inc. consumer protection violation2001$191,600
NourishLife, LLC consumer protection violation2015$200,000
LearningRx consumer protection violation2016$200,000
Member Source Media LLC consumer protection violation2008$200,000
TechnoBrands, Inc. consumer protection violation2002$200,000
Creative Publishing International consumer protection violation2001$200,000
Patriot Computer Corp. consumer protection violation2000$200,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000$200,000
TRUSTe consumer protection violation2015$200,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
ValueVision International, Inc. consumer protection violation2003$215,000
Pinnacle Marketing, LLC et al. consumer protection violation2004$219,000
Chemence, Inc consumer protection violation2016$220,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020$220,000
Cycra Inc. consumer protection violation2023$221,385
Chemical Free Solutions LLC consumer protection violation2018$224,356
GoLoansOnline.com consumer protection violation2014$225,000
Garden of Life, Inc. consumer protection violation2006$225,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
Hi Tech Mint Systems, Inc. consumer protection violation2001$233,000
Prime Sites, Inc. consumer protection violation2018$235,000
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016$236,000
Financial Services of North America, Inc. consumer protection violation2001$239,793
United Recovery Systems, Inc. consumer protection violation2002$240,000
Henry Schein Practice Solutions, Inc.Henry Scheinwholesalersconsumer protection violation2016$250,000
Macy's Inc.Macy'sretailingconsumer protection violation2013$250,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
Lunada Biomedical, Inc. consumer protection violation2016$250,000
Iconix Brand Group, Inc.Iconix Brand Groupapparelprivacy violation2009$250,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003$250,000
Mercantile Mortgage Company, Inc. consumer protection violation2002$250,000
North American Capital Corporation consumer protection violation2000$250,000
Intermatic Incorporated consumer protection violation2000$250,000
DBC Financial, Inc. consumer protection violation2000$250,000
Stratford Career Institute consumer protection violation2017$250,000
InfoCision, Inc consumer protection violation2018$250,000
Virtual PC Solutions consumer protection violation2014$262,187
San Juan IPA consumer protection violation2022$263,000
Critical Resolution Mediation, LLC consumer protection violation2021$266,000
All In One Vacation Club LLC and Accumen Management Services, Inc. consumer protection violation2009$275,000
ZAM Holdings, L.P. consumer protection violation2008$275,000
Funeral & Cremation Group of North America, LLC et al. consumer protection violation2023$275,000
We The People Forms and Service Centers USA, Inc. consumer protection violation2004$286,000
J.C. Penney Company Inc.J.C. Penneyretailingconsumer protection violation2015$290,000
Grant Search, Inc. and Grant Pac Inc. consumer protection violation2003$296,000
Retro Dreamer privacy violation2015$300,000
TinyCo. Inc. privacy violation2014$300,000
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
Viatek Consumer Products Group, Inc. consumer protection violation2016$300,000
Consumerinfo.com consumer protection violation2007$300,000
Columbia House Company privacy violation2005$300,000
Tactica International, Inc. consumer protection violation2004$300,000
Capital Acquisitions and Management Corp. consumer protection violation2004$300,000
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation consumer protection violation2003$300,000
D.C. Credit Services, Inc. consumer protection violation2002$300,000
Jones Apparel Group consumer protection violation2002$300,000
Cdnow Inc. consumer protection violation2000$300,000
Power Marketing Promotions, LLC consumer protection violation2018$300,000
Versatile Marketing Solutions consumer protection violation2014$320,700
Kobeni Inc. consumer protection violation2014$350,000
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013$350,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009$350,000
Cross Media Marketing Corporation consumer protection violation2003$350,000
KBkids.com LLC consumer protection violation2000$350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.