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Violation Tracker Current Parent Company Summary

Current Parent Company Name: eBay
Ownership Structure: publicly traded (ticker symbol EBAY)
Headquartered in: California
Major Industry: retailing
Specific Industry: retail-internet
Penalty total since 2000$75,016,678
Number of records: 13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$59,000,0001
consumer-protection-related offenses$9,106,6674
competition-related offenses$3,750,0001
miscellaneous offenses$3,000,0001
safety-related offenses$160,0116
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Controlled Substances Act violation$59,000,0001
consumer protection violation$9,106,6674
price-fixing or anti-competitive practices$3,750,0001
obstruction of justice$3,000,0001
aviation safety violation$140,8115
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
eBay Inc.obstruction of justice2024USAO$3,000,000
EBAY INC.workplace safety or health violation2018OSHA$19,200
Bill Me Later, Inc.consumer protection violation2023MA-BKG$1,500,000
GSI Commerce Solutionsconsumer protection violation2008MA-AG$6,667
GSI COMMERCEaviation safety violation2016FAA$62,700
GSI COMMERCEaviation safety violation2016FAA$9,900
GSI COMMERCE INCaviation safety violation2016FAA$16,500
GSI COMMERCE INCaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSaviation safety violation2016FAA$38,511
eBay Inc.Controlled Substances Act violation2024DOJ_CIVIL$59,000,000
Ebayprice-fixing or anti-competitive practices2014CA-AG$3,750,000
eBay Inc.consumer protection violation2016private lawsuit-federal$1,200,000
eBay Inc.consumer protection violation2015private lawsuit-federal$6,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.