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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
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2000$1,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$1,000,000
Global Access Technical Support, LLC et al. consumer protection violation2017$1,000,000
Equitable Acceptance Corporation consumer protection violation2019$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020$1,000,000
Williams-Sonoma, Inc.Williams-Sonomaretailingconsumer protection violation2020$1,000,000
Teami LLC consumer protection violation2020$1,000,000
NutraClick LLC consumer protection violation2020$1,040,000
Mantra Films, Inc. consumer protection violation2004$1,089,627
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014$1,091,450
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014$1,100,000
Credit Bureau Collection Services consumer protection violation2010$1,100,000
ValueAct Capital Partners investor protection violation2007$1,100,000
Sprint CorporationT-Mobile UStelecommunicationsconsumer protection violation2004$1,125,000
ICR Services, Inc. et al. consumer protection violation2003$1,150,000
Gardner Cline LLC consumer protection violation2014$1,200,000
Jesta Digital, LLC consumer protection violation2013$1,200,000
Direct Lending Source Inc. consumer protection violation2012$1,200,000
WebSource Media, L.L.C. et al. consumer protection violation2007$1,200,000
Chemence, Inc. consumer protection violation2020$1,200,000
Saint James School of Medicine consumer protection violation2022$1,200,000
LCA-Vision dba LasikPlus consumer protection violation2023$1,250,000
Wacoal America, Inc. consumer protection violation2014$1,300,000
Toys R Us Inc. price-fixing or anti-competitive practices2011$1,300,000
Clifton Telecard Alliance One, LLC consumer protection violation2009$1,300,000
Tommie Copper, Inc. consumer protection violation2015$1,350,000
NetDotSolutions Inc. and TeraMESH Networks Inc. consumer protection violation2019$1,350,000
Finmaestros LLC consumer protection violation2014$1,359,368
LTD Financial Services, L.P. consumer protection violation2007$1,375,000
KeyView Labs, Inc. and Brain Research Labs, LLC consumer protection violation2015$1,400,000
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014$1,400,000
TicketNetwork, Inc. consumer protection violation2014$1,400,000
Norm Reeves Inc. et al. consumer protection violation2017$1,400,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021$1,400,000
The College Advantage Inc. et al. consumer protection violation2005$1,433,000
Regional Adjustment Bureau consumer protection violation2014$1,500,000
Central Coast Nutraceuticals Inc. consumer protection violation2012$1,500,000
Golden Empire Mortgage, Inc. consumer protection violation2010$1,500,000
DirectRevenue LLC consumer protection violation2007$1,500,000
NCO Group, Inc.Aloricabusiness servicesconsumer protection violation2004$1,500,000
Effen Ads, LLC consumer protection violation2019$1,500,000
Bronx Honda discriminatory practices (non-employment)2020$1,500,000
Complete Merchant Solutions, LLC consumer protection violation2020$1,500,000
WW International, Inc.WW Internationalmiscellaneous servicesprivacy violation2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
First American Payment Processing, Inc. consumer protection violation2004$1,580,739
Sunny Health Nutrition Technology & Products, Inc. consumer protection violation2007$1,600,000
AshleyMadison.com consumer protection violation2016$1,657,000
WealthPress consumer protection violation2023$1,700,000
Universal Processing Services consumer protection violation2015$1,734,972
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010$1,750,000
InterBill Ltd. consumer protection violation2009$1,779,000
Teletrack, Inc. consumer protection violation2011$1,800,000
Priority Payout Corp. consumer protection violation2019$1,800,000
Time Warner Cable Inc.Charter Communicationstelecommunicationsconsumer protection violation2013$1,900,000
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. consumer protection violation2008$1,900,000
Globex Telecom, Inc. consumer protection violation2020$1,900,000
Hey Dude, Inc. consumer protection violation2023$1,950,000
Lumos Labs consumer protection violation2016$2,000,000
Circa Direct LLC consumer protection violation2012$2,000,000
Bronson Partners, LLC consumer protection violation2010$2,000,000
NBTY, Inc.Nestlefood productsconsumer protection violation2005$2,000,000
KB HomeKB Homeconstruction and engineeringconsumer protection violation2005$2,000,000
Body Wise International, Inc. consumer protection violation2005$2,000,000
NutriMost, LLC and NutriMost Doctors, LLC consumer protection violation2017$2,000,000
Marketing Architects, Inc. consumer protection violation2018$2,000,000
Agora Financial, LLC consumer protection violation2021$2,000,000
OpenX Technologies, Inc. privacy violation2021$2,000,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024$2,000,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2009$2,100,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
Red Cedar Services Inc. consumer protection violation2016$2,200,000
SFS Inc. consumer protection violation2016$2,200,000
Wellness Support Network Inc. consumer protection violation2014$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017$2,200,000
Forms Direct, Inc. consumer protection violation2018$2,200,000
Alternatel Inc., Voice Prepaid Inc., G.F.G. Enterprises LLC d/b/a Mystic Prepaid, Voice Distributors Inc. and Telecom Express Inc. consumer protection violation2009$2,250,000
Academy Collection Service, Inc. consumer protection violation2008$2,250,000
Defend America, LLC consumer protection violation2018$2,296,500
Student Debt Relief Group et al. consumer protection violation2018$2,300,000
iStream Financial Services consumer protection violation2022$2,300,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009$2,310,000
Millennium Telecard, Inc consumer protection violation2012$2,320,000
Home Assure LLC consumer protection violation2010$2,400,000
RagingBull.com consumer protection violation2022$2,425,000
National Payment Network consumer protection violation2015$2,449,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012$2,500,000
North American Herb & Spice Co., LLC consumer protection violation2008$2,500,000
Sili Neutraceuticals, LLC consumer protection violation2008$2,500,000
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004$2,500,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Kohl's, Inc.Kohl'sretailingconsumer protection violation2022$2,500,000
Monument, Inc. privacy violation2024$2,500,000
HireRight Solutions, Inc. consumer protection violation2012$2,600,000
Savvier, Inc. et al. consumer protection violation2004$2,600,000
A-1 Janitorial consumer protection violation2019$2,700,000
RCG Advances, LLC consumer protection violation2022$2,700,000
Lombardo, Daniels & Moss consumer protection violation2018$2,722,452
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009$2,780,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.