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 |
---|---|---|---|---|---|---|
Ambit Energy Holdings LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,650,000 | ||
Ambit Energy, L.P. | consumer protection violation | 2018 | private lawsuit-federal | $9,300,000 | ||
American Airlines Federal Credit Union | consumer protection violation | 2022 | private lawsuit-federal | $1,765,807 | ||
American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
Aurora Loan Services LLC | consumer protection violation | 2015 | private lawsuit-federal | $5,250,000 | ||
Autobahn, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $1,770,667 | ||
Barry University | consumer protection violation | 2021 | private lawsuit-federal | $2,400,000 | ||
Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
CardConnect Corp. | consumer protection violation | 2021 | private lawsuit-federal | $7,650,000 | ||
Costa Del Mar Inc. | consumer protection violation | 2022 | private lawsuit-federal | $40,000,000 | ||
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 | ||
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 | ||
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 | ||
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 Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
Fitness Equipment Services, LLC dba Sole Fitness | consumer protection violation | 2022 | private lawsuit-federal | $3,650,000 | ||
Freedom Debt Relief LLC et al. | consumer protection violation | 2012 | private lawsuit-federal | $1,400,000 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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.A. Fitness International LLC | consumer protection violation | 2013 | private lawsuit-federal | $3,800,000 | ||
Lenny & Larry's, Inc. | consumer protection violation | 2019 | private lawsuit-federal | $2,312,000 | ||
LivingSocial Inc. | LivingSocial | information technology | consumer protection violation | 2013 | private lawsuit-federal | $7,500,000 |
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 | ||
NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
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 | ||
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 | ||
Real Time Resolutions Inc. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 | ||
Rutgers University | Rutgers University | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
Salov North America Corporation | consumer protection violation | 2017 | private lawsuit-federal | $982,500 | ||
Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
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 | ||
Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
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 | ||
Temple University | consumer protection violation | 2019 | private lawsuit-federal | $5,475,000 | ||
Tommie Copper Inc. | consumer protection violation | 2018 | private lawsuit-federal | $700,000 | ||
University of Pennsylvania | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 | ||
University of Tampa | consumer protection violation | 2022 | private lawsuit-federal | $3,400,000 | ||
Vanguard Car Rental USA LLC | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 | ||
Verde Energy USA Inc. | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 | ||
Visionworks of America, Inc. | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 | ||
Vivid Seats LLC | consumer protection violation | 2021 | private lawsuit-federal | $7,500,000 | ||
Webloyalty.com Inc. | consumer protection violation | 2009 | private lawsuit-federal | $10,000,000 | ||
Wild Planet Foods Inc. | consumer protection violation | 2017 | private lawsuit-federal | $1,700,000 | ||
Worldpay US, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $15,000,000 | ||
WP Co. LLC dba Washington Post | consumer protection violation | 2021 | private lawsuit-federal | $6,736,690 | ||
Younique LLC | consumer protection violation | 2020 | private lawsuit-federal | $3,250,000 | ||
Zicam LLC and Matrixx Initiatives Inc. | consumer protection violation | 2018 | private lawsuit-federal | $16,000,000 | ||
Empower Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,000,000 | ||
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
Robinhood Financial LLC | Robinhood Markets | financial services | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
Mid-Hudson Valley Federal Credit Union | consumer protection violation | 2023 | private lawsuit-federal | $2,264,780 | ||
Delta Air Lines | Delta Air Lines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $2,365,000 |
Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
Loyola University Chicago | consumer protection violation | 2024 | private lawsuit-federal | $1,375,000 | ||
Walgreens Boot Alliance | Walgreens Boots Alliance | retailing | consumer protection violation | 2024 | private lawsuit-federal | $44,000,000 |
National Football Museum Inc. | consumer protection violation | 2024 | private lawsuit-federal | $750,000 | ||
Costco Wholesale Corporation | Costco | retailing | consumer protection violation | 2024 | private lawsuit-federal | $2,403,004 |
Avectus Healthcare Solutions Inc. | consumer protection violation | 2024 | private lawsuit-federal | $3,000,000 | ||
Mercy Health | Bon Secours Mercy Health | healthcare services | consumer protection violation | 2024 | private lawsuit-federal | $500,000 |
Rapid Investments Inc. | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | consumer protection violation | 2024 | private lawsuit-federal | $3,275,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2024 | private lawsuit-federal | $1,800,000 |
Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
Fox Corp. | Fox Corporation | media | defamation | 2023 | private lawsuit-state | $787,500,000 |
Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |