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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Boiron Inc. | consumer protection violation | 2012 | private lawsuit-federal | $5,000,000 | ||
| BOKF N.A. | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 | ||
| Botantical Laboratories LLC | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Cameron's Coffee and Distribution Company | consumer protection violation | 2021 | private lawsuit-federal | $4,900,000 | ||
| CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
| Celsius Holdings Inc. | consumer protection violation | 2023 | private lawsuit-federal | $7,800,000 | ||
| Chattem Inc. | consumer protection violation | 2013 | private lawsuit-federal | $1,400,000 | ||
| Congressional Bank | consumer protection violation | 2021 | private lawsuit-federal | $2,854,776 | ||
| Copper Moon Coffee, LLC | consumer protection violation | 2021 | private lawsuit-federal | $360,000 | ||
| Cost Plus Inc. | consumer protection violation | 2021 | private lawsuit-federal | $200,000 | ||
| Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
| Cumberland Packing Corp. | consumer protection violation | 2016 | private lawsuit-federal | $1,547,000 | ||
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| Delta Dental of California | consumer protection violation | 2018 | private lawsuit-state | $65,029,299 | ||
| Deoleo USA Inc. | consumer protection violation | 2018 | private lawsuit-federal | $7,000,000 | ||
| Diamond Wireless LLC | consumer protection violation | 2014 | private lawsuit-federal | $1,250,000 | ||
| Digital Federal Credit Union | consumer protection violation | 2019 | private lawsuit-federal | $1,800,000 | ||
| Direct Digital LLC | consumer protection violation | 2017 | private lawsuit-federal | $4,500,000 | ||
| Elations Company LLC | consumer protection violation | 2016 | private lawsuit-federal | $1,350,000 | ||
| Elevate Credit Inc. et al. | consumer protection violation | 2022 | private lawsuit-federal | $44,530,000 | ||
| EMC Mortgage Corporation | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| Energy Plus Holdings LLC | consumer protection violation | 2013 | private lawsuit-federal | $11,000,000 | ||
| ExamSoft Worldwide Inc. | consumer protection violation | 2015 | private lawsuit-federal | $2,100,000 | ||
| Farm Fresh to You | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 | ||
| Fidelity and Deposit Company of Maryland | consumer protection violation | 2017 | private lawsuit-federal | $9,875,000 | ||
| Fidelity Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
| FitFlop USA LLP | consumer protection violation | 2014 | private lawsuit-federal | $5,300,000 | ||
| Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
| Fleetwood Enterprises Inc. | consumer protection violation | 2012 | private lawsuit-federal | $350,000 | ||
| Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
| Gaspari Nutrition Inc. | consumer protection violation | 2012 | private lawsuit-federal | $1,000,000 | ||
| Global Tel Link Corp. | consumer protection violation | 2022 | private lawsuit-federal | $67,000,000 | ||
| Godiva Chocolatier Inc. | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 | ||
| Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 | ||
| Greenberg Traurig LLP | consumer protection violation | 2017 | private lawsuit-federal | $41,150,000 | ||
| Guthy-Renker LLC | consumer protection violation | 2017 | private lawsuit-state | $20,370,100 | ||
| Hawaiian Isles Coffee Co. Ltd. | consumer protection violation | 2022 | private lawsuit-federal | $800,000 | ||
| Health Insurance Innovations, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $27,500,000 | ||
| Heel Inc. | consumer protection violation | 2014 | private lawsuit-federal | $1,000,000 | ||
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $1,550,000 | ||
| Honest Co. | consumer protection violation | 2017 | private lawsuit-federal | $7,350,000 | ||
| Huawei Device USA Inc. | consumer protection violation | 2019 | private lawsuit-federal | $4,875,000 | ||
| Huuuge, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Hyland's Inc. | consumer protection violation | 2017 | private lawsuit-federal | $2,900,000 | ||
| IKO Manufacturing | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 | ||
| Invention Submission Corporation dba InventHelp | consumer protection violation | 2023 | private lawsuit-federal | $3,000,000 | ||
| Iovate Health Sciences Group Inc. | consumer protection violation | 2014 | private lawsuit-federal | $14,000,000 | ||
| KAS Direct, LLC | consumer protection violation | 2018 | private lawsuit-federal | $2,215,000 | ||
| KT Health Holdings, Inc | consumer protection violation | 2018 | private lawsuit-federal | $1,750,000 | ||
| L&K Coffee Co. LLC | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 | ||
| L.A. Fitness International LLC | consumer protection violation | 2013 | private lawsuit-federal | $3,800,000 | ||
| Landmark Credit Union | consumer protection violation | 2018 | private lawsuit-federal | $1,826,000 | ||
| Lenny & Larry's, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $2,312,000 | ||
| Merisant Company | consumer protection violation | 2015 | private lawsuit-federal | $1,650,000 | ||
| Michael Kors LLC | consumer protection violation | 2016 | private lawsuit-federal | $4,875,000 | ||
| Miles Industries Ltd. | consumer protection violation | 2014 | private lawsuit-federal | $1,890,000 | ||
| Millennium Products, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 | ||
| Molekule Inc. | consumer protection violation | 2022 | private lawsuit-federal | $2,700,000 | ||
| MoneyMutual, LLC | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 | ||
| Monmouth University | consumer protection violation | 2022 | private lawsuit-federal | $1,300,000 | ||
| Mowi USA LLC | consumer protection violation | 2021 | private lawsuit-federal | $1,300,000 | ||
| National Bank of Arizona | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 | ||
| National Penn Bank | consumer protection violation | 2017 | private lawsuit-state | $975,000 | ||
| NECA/IBEW Family Medical Care Plan | consumer protection violation | 2021 | private lawsuit-federal | $1,700,000 | ||
| Noom Inc. | consumer protection violation | 2022 | private lawsuit-federal | $62,000,000 | ||
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Pacific Coffee, Inc. dba Maui Coffee Company | consumer protection violation | 2021 | private lawsuit-federal | $420,750 | ||
| Pennsylvania Mutual Life Insurance Company | consumer protection violation | 2017 | private lawsuit-federal | $110,000,000 | ||
| Phoenix Life Insurance Company | consumer protection violation | 2015 | private lawsuit-federal | $42,500,000 | ||
| Plain Green LLC et al. | consumer protection violation | 2019 | private lawsuit-federal | $395,903,000 | ||
| Premier Nutrition Corporation | consumer protection violation | 2019 | private lawsuit-federal | $9,000,000 | ||
| Provide Commerce Inc. | consumer protection violation | 2016 | private lawsuit-federal | $38,000,000 | ||
| R.T.G. Furniture Corp | consumer protection violation | 2017 | private lawsuit-federal | $13,500,000 | ||
| RAIT Financial Trust | consumer protection violation | 2009 | private lawsuit-federal | $32,000,000 | ||
| Real Time Resolutions Inc. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 | ||
| Red Bull North America Inc. | consumer protection violation | 2015 | private lawsuit-federal | $13,000,000 | ||
| Residential Capital LLC | consumer protection violation | 2013 | private lawsuit-federal | $300,000,000 | ||
| Rocky Mountain Bank and Trust | consumer protection violation | 2012 | private lawsuit-federal | $500,000 | ||
| Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
| Sandler O'Neill & Partners, L.P. | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 | ||
| Schiff Nutrition International Inc. | consumer protection violation | 2015 | private lawsuit-federal | $6,510,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Schwabe North America, Inc. | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
| Sensible Foods LLC | consumer protection violation | 2013 | private lawsuit-federal | $1,352,500 | ||
| Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
| Sexy Hair Concepts, LLC | consumer protection violation | 2019 | private lawsuit-federal | $2,330,000 | ||
| Slendertone Distribution Inc. | consumer protection violation | 2021 | private lawsuit-federal | $175,000 | ||
| SoulCycle, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $9,200,000 | ||
| Southern New Hampshire University | consumer protection violation | 2021 | private lawsuit-federal | $1,250,000 | ||
| St. Louis Rams LLC | consumer protection violation | 2019 | private lawsuit-federal | $24,000,000 | ||
| Stemgenex Medical Group, Inc. | consumer protection violation | 2022 | private lawsuit-federal | $1,150,000 | ||
| STi Phonecard Inc. | consumer protection violation | 2011 | private lawsuit-federal | $8,400,000 | ||
| Tarsadia Hotels | consumer protection violation | 2017 | private lawsuit-federal | $10,000,000 | ||
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| Tecumseh Products Co. | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 | ||
| Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
| Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
| Toys R Us Inc. | consumer protection violation | 2012 | private lawsuit-state | $1,100,000 | ||
| Union Central Life Insurance Company | consumer protection violation | 2014 | private lawsuit-federal | $2,250,000 | ||
| University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 |
