KBkids.com LLC | | | consumer protection violation | 2000 | $350,000 |
Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | $350,000 |
Toysrus.com Inc. | | | consumer protection violation | 2000 | $350,000 |
American Municipal Services Corporation | | | consumer protection violation | 2017 | $350,000 |
LendEDU | | | consumer protection violation | 2020 | $350,000 |
Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | $360,000 |
Billion Auto | | | consumer protection violation | 2014 | $360,000 |
AT&T | AT&T | telecommunications | consumer protection violation | 2004 | $365,000 |
Rose Creek Health Products, Inc. and The Staff of Life, Inc. | | | consumer protection violation | 2000 | $375,000 |
Action Loan Company, Inc., | | | consumer protection violation | 2000 | $387,000 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2013 | $392,803 |
Triangle Media Corp. et al. | | | consumer protection violation | 2019 | $399,795 |
RMCN Credit Services, Inc | | | consumer protection violation | 2014 | $400,000 |
AVS Marketing, Inc. | | | consumer protection violation | 2005 | $400,000 |
Greeting Cards of America, Inc. | | | consumer protection violation | 2004 | $400,000 |
UMG Recordings, Inc. | | | privacy violation | 2004 | $400,000 |
Weider Nutrition International, Inc. | | | consumer protection violation | 2000 | $400,000 |
Solace International, Inc. and Bioscience Research Institute LLC | | | consumer protection violation | 2014 | $402,338 |
BASF SE | BASF | chemicals | consumer protection violation | 2021 | $416,000 |
Yelp, Inc. | Yelp Inc. | information technology | privacy violation | 2014 | $450,000 |
L'Occitane | | | consumer protection violation | 2014 | $450,000 |
Hi-Health Supermart Corporation | | | consumer protection violation | 2005 | $450,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | $455,000 |
TJ Web Productions, LLC | | | consumer protection violation | 2007 | $465,000 |
Student Loan Assistance Center et al. | | | consumer protection violation | 2020 | $470,000 |
Conversion Marketing, Inc. | | | consumer protection violation | 2006 | $474,000 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | $475,000 |
Caledonia Investments plc | | | investor protection violation | 2016 | $480,000 |
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah | | | consumer protection violation | 2018 | $487,735 |
Credit Smart LLC | | | consumer protection violation | 2014 | $490,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | $500,000 |
Caribbean Cruise Line, Inc. | | | consumer protection violation | 2015 | $500,000 |
Lornamead Inc. | | | consumer protection violation | 2014 | $500,000 |
Intermundo Media LLC | | | consumer protection violation | 2014 | $500,000 |
Americall Group Inc. | | | consumer protection violation | 2011 | $500,000 |
Hermosa Group and Financial Future Network | | | consumer protection violation | 2011 | $500,000 |
Diamond Phone Card, Inc. | | | consumer protection violation | 2010 | $500,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | $500,000 |
Southern Progress Corporation | | | consumer protection violation | 2002 | $500,000 |
Ultra Ribbons, Inc. and Allstate Imaging, Inc. | | | consumer protection violation | 2000 | $500,000 |
Equifax Credit Information Services, Inc. | Equifax | miscellaneous services | consumer protection violation | 2000 | $500,000 |
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. | | | consumer protection violation | 2017 | $500,000 |
Tachht, Inc. and Teqqi, LLC | | | consumer protection violation | 2017 | $500,000 |
Global Concepts Limited Inc. | | | consumer protection violation | 2018 | $500,000 |
Automatic Funds Transfer Services, Inc. | | | consumer protection violation | 2021 | $500,000 |
Residual Pumpkin Entity LLC | | | privacy violation | 2022 | $500,000 |
Nexway Inc. and Asknet | | | consumer protection violation | 2023 | $500,000 |
Digital Enterprises Inc. d/b/a Movieland.com et al. | | | consumer protection violation | 2007 | $501,367 |
Pecon Software Ltd. | | | consumer protection violation | 2014 | $504,643 |
Instant Checkmate, Inc. | | | consumer protection violation | 2014 | $525,000 |
ESL Partners, L.P. | | | investor protection violation | 2008 | $525,000 |
NatureCity, LLC | | | consumer protection violation | 2019 | $537,500 |
World Interactive Gaming Corp. et al. | | | consumer protection violation | 2000 | $550,000 |
Data Medical Capital, Inc. | | | consumer protection violation | 2001 | $559,000 |
New Edge Satellite, Inc. | | | privacy violation | 2009 | $570,000 |
The Bountiful Company | | | consumer protection violation | 2023 | $600,000 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
JDI Dating Ltd. | | | consumer protection violation | 2014 | $616,165 |
Adteractive, Inc. | | | consumer protection violation | 2007 | $650,000 |
RHI AG | | | consumer protection violation | 2004 | $650,000 |
Wellco, Inc. | | | consumer protection violation | 2021 | $650,000 |
Rejuvica | | | consumer protection violation | 2023 | $650,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | $650,000 |
Voice Touch, Inc. | | | consumer protection violation | 2010 | $655,000 |
RAM Capital Funding, LLC | | | consumer protection violation | 2022 | $675,000 |
Hylan Asset Management | | | consumer protection violation | 2019 | $676,575 |
Bookspan | | | consumer protection violation | 2006 | $680,000 |
Vision Quest, LLC | | | privacy violation | 2009 | $690,000 |
Advanced Consumer Services | | | consumer protection violation | 2002 | $700,000 |
GC Services | | | consumer protection violation | 2017 | $700,000 |
CRI Genetics, LLC | | | consumer protection violation | 2023 | $700,000 |
Scholastic Inc. | Scholastic Corp. | media | consumer protection violation | 2005 | $710,000 |
MacAndrews & Forbes | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
Alcoholism Cure Corporation | | | consumer protection violation | 2012 | $732,480 |
Oreck Corporation | Techtronic Industries | diversified | consumer protection violation | 2011 | $750,000 |
Capital Payments LLC | | | consumer protection violation | 2016 | $750,000 |
Capital City Mortgage Corporation | Capital City Bank Group | financial services | consumer protection violation | 2005 | $750,000 |
VisionTel Communications, LLC et al. | | | consumer protection violation | 2004 | $750,000 |
Security Credit Services, LLC, and Jacob Law Group, PLLC | | | consumer protection violation | 2013 | $799,958 |
Path, Inc. | | | consumer protection violation | 2013 | $800,000 |
Spokeo Inc. | | | consumer protection violation | 2012 | $800,000 |
Federal Data Service, Inc. | | | consumer protection violation | 2001 | $800,000 |
A.S. Research, LLC | | | consumer protection violation | 2020 | $821,000 |
Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2003 | $850,000 |
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. | | | consumer protection violation | 2014 | $887,841 |
Beiersdorf, Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2011 | $900,000 |
Comcast Corp. | Comcast | telecommunications | privacy violation | 2009 | $900,000 |
Central Florida Investments Inc., Westgate Resorts Ltd. and CFI Sales & Marketing, LLC | | | consumer protection violation | 2009 | $900,000 |
DOTAuthority.com Inc. et al. | | | consumer protection violation | 2018 | $900,000 |
Position Gurus and Top Shelf Ecommerce | | | consumer protection violation | 2020 | $931,000 |
Automated Electronic Checking Inc. | | | consumer protection violation | 2013 | $950,000 |
InMobi | | | privacy violation | 2016 | $950,000 |
Consumerinfo.com, Inc. | | | consumer protection violation | 2005 | $950,000 |
HCG Platinum, LLC and Right Way Nutrition, LLC | | | consumer protection violation | 2014 | $1,000,000 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | privacy violation | 2008 | $1,000,000 |
Capital Acquisitions and Management Corp. | | | consumer protection violation | 2006 | $1,000,000 |
Xanga.com, Inc. | | | consumer protection violation | 2006 | $1,000,000 |
Vital Basics, Inc. | | | consumer protection violation | 2004 | $1,000,000 |
Advanced Patch Technologies, Inc. | | | consumer protection violation | 2004 | $1,000,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | consumer protection violation | 2000 | $1,000,000 |
Trans Union LLC | TransUnion | miscellaneous services | consumer protection violation | 2000 | $1,000,000 |