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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $148,353,838,325
Number of Penalty Records: 25,181
Note: The totals here are adjusted to account for the fact that each current parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$44,251,859,04278
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,119,17863
Meta Platforms Inc.$5,840,065,0548
Citigroup$4,383,536,46040
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,056,307,3047
Alphabet Inc.$1,767,975,00023

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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Sitesearch Corporation, dba LeapLab consumer protection violation2015FTC$4,124,710
Sale Slash consumer protection violation2016FTC$10,000,000
Lumos Labs consumer protection violation2016FTC$2,000,000
LAI Systems privacy violation2015FTC$60,000
Retro Dreamer privacy violation2015FTC$300,000
Tommie Copper, Inc. consumer protection violation2015FTC$1,350,000
DebtPro 123 LLC consumer protection violation2015FTC$7,900,000
Ramey Motors Inc. consumer protection violation2015FTC$80,000
Tricolor Auto Group consumer protection violation2015FTC$82,777
KeyView Labs, Inc. and Brain Research Labs, LLC consumer protection violation2015FTC$1,400,000
Abernathy Motor Company consumer protection violation2015FTC$90,000
Universal Processing Services consumer protection violation2015FTC$1,734,972
National Payment Network consumer protection violation2015FTC$2,449,000
Allstar Marketing Group LLC consumer protection violation2015FTC$7,500,000
Caribbean Cruise Line, Inc. consumer protection violation2015FTC$500,000
Linked Service Solutions LLC consumer protection violation2015FTC$25,000
Pure Health LLC and Genesis Today Inc. consumer protection violation2015FTC$9,000,000
AMG Services Inc. and MNE Services Inc. consumer protection violation2015FTC$21,000,000
NourishLife, LLC consumer protection violation2015FTC$200,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014FTC$402,338
Billion Auto consumer protection violation2014FTC$360,000
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014FTC$1,000,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014FTC$22,000,000
Norm Thompson Outfitters. Inc. consumer protection violation2014FTC$230,000
Wacoal America, Inc. consumer protection violation2014FTC$1,300,000
JDI Dating Ltd. consumer protection violation2014FTC$616,165
Merchant Services Direct LLC consumer protection violation2014FTC$175,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014FTC$7,800,000
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014FTC$1,400,000
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014FTC$100,000
WordSmart Corporation consumer protection violation2014FTC$147,400
E.M.A. Nationwide consumer protection violation2014FTC$5,706,135
Lornamead Inc. consumer protection violation2014FTC$500,000
TinyCo. Inc. privacy violation2014FTC$300,000
Intermundo Media LLC consumer protection violation2014FTC$500,000
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. consumer protection violation2014FTC$887,841
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014FTC$1,091,450
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014FTC$300,000
Kobeni Inc. consumer protection violation2014FTC$350,000
Credit Smart LLC consumer protection violation2014FTC$490,000
TicketNetwork, Inc. consumer protection violation2014FTC$1,400,000
Pecon Software Ltd. consumer protection violation2014FTC$504,643
Virtual PC Solutions consumer protection violation2014FTC$262,187
PCCare 247 Inc. consumer protection violation2014FTC$2,967,393
Finmaestros LLC consumer protection violation2014FTC$1,359,368
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014FTC$56,163
Gardner Cline LLC consumer protection violation2014FTC$1,200,000
TriVita Inc. consumer protection violation2014FTC$3,500,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014FTC$100,000
RMCN Credit Services, Inc consumer protection violation2014FTC$400,000
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014FTC$1,100,000
Consumer Portfolio Services, Inc. consumer protection violation2014FTC$5,500,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014FTC$7,750,000
Instant Checkmate, Inc. consumer protection violation2014FTC$525,000
InfoTrack Information Services consumer protection violation2014FTC$60,000
L'Occitane consumer protection violation2014FTC$450,000
Versatile Marketing Solutions consumer protection violation2014FTC$320,700
Wellness Support Network Inc. consumer protection violation2014FTC$2,200,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014FTC$3,600,000
Harrison Funeral Home Inc. consumer protection violation2014FTC$32,000
Business Recovery Services LLC consumer protection violation2013FTC$5,200,000
Jesta Digital, LLC consumer protection violation2013FTC$1,200,000
Certegy Check Services, Inc. consumer protection violation2013FTC$3,500,000
Mortgage Investors Corporation consumer protection violation2013FTC$7,500,000
DR Phone Communications consumer protection violation2013FTC$61,597
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013FTC$799,958
Automated Electronic Checking Inc. consumer protection violation2013FTC$950,000
American Tax Relief LLC consumer protection violation2013FTC$15,000,000
Path, Inc. consumer protection violation2013FTC$800,000
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013FTC$350,000
Leon Max Inc. consumer protection violation2013FTC$80,000
American Precious Metals LLC consumer protection violation2012FTC$24,300,000
Yellow Page Marketing B.V. consumer protection violation2012FTC$10,200,000
Circa Direct LLC consumer protection violation2012FTC$2,000,000
Direct Lending Source Inc. consumer protection violation2012FTC$1,200,000
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012FTC$64,000
Fitness Brands, Inc. consumer protection violation2012FTC$15,000,000
HireRight Solutions, Inc. consumer protection violation2012FTC$2,600,000
B.K. Henry Funeral Chapel Inc. consumer protection violation2012FTC$25,000
Alcoholism Cure Corporation consumer protection violation2012FTC$732,480
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012FTC$32,000
FDN Solutions, LLC consumer protection violation2012FTC$85,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012FTC$32,000
Millennium Telecard, Inc consumer protection violation2012FTC$2,320,000
Central Coast Nutraceuticals Inc. consumer protection violation2012FTC$1,500,000
Americall Group Inc. consumer protection violation2011FTC$500,000
Royal Tronics Inc. consumer protection violation2011FTC$20,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011FTC$50,000
Swish Marketing, Inc. consumer protection violation2011FTC$4,800,000
Jokeshop USA, LLC consumer protection violation2011FTC$50,000
Teletrack, Inc. consumer protection violation2011FTC$1,800,000
Real Wealth Inc. consumer protection violation2011FTC$10,400,000
Legacy Learning Systems Inc. consumer protection violation2011FTC$250,000
Electric Mobility Corporation consumer protection violation2011FTC$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011FTC$100,000
Gothic Lens LLC consumer protection violation2011FTC$50,000
Hermosa Group and Financial Future Network consumer protection violation2011FTC$500,000
Your Money Access, LLC consumer protection violation2010FTC$3,600,000
Inc21 consumer protection violation2010FTC$37,000,000
Home Assure LLC consumer protection violation2010FTC$2,400,000
Iovate Health Sciences U.S.A. consumer protection violation2010FTC$5,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.