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Violation Tracker Agency Summary Page

Agency Name: Federal Trade Commission
Penalty Total since 2000: $15,694,668,172
Number of Records: 568
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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
1Health.io consumer protection violation2023$75,000
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014$1,091,450
A-1 Janitorial consumer protection violation2019$2,700,000
A.S. Research, LLC consumer protection violation2020$821,000
AAAA Auto Car Brokers, Inc. et al. consumer protection violation2001$45,000
Abernathy Motor Company consumer protection violation2015$90,000
Academy Collection Service, Inc. consumer protection violation2008$2,250,000
Access Resource Services, Inc. and Psychic Readers Network, Inc. consumer protection violation2002$5,000,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014$7,800,000
Action Loan Company, Inc., consumer protection violation2000$387,000
Adteractive, Inc. consumer protection violation2007$650,000
Advanced Consumer Services consumer protection violation2002$700,000
Advanced Patch Technologies consumer protection violation2008$67,471
Advanced Patch Technologies, Inc. consumer protection violation2004$1,000,000
Advantage Credit Repair LLC consumer protection violation2010$20,000
AdvoCare International, L.P. consumer protection violation2019$150,000,000
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. consumer protection violation2014$887,841
Age of Learning, Inc. dba ABCmouse consumer protection violation2020$10,000,000
Agora Financial, LLC consumer protection violation2021$2,000,000
Alcoholism Cure Corporation consumer protection violation2012$732,480
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020$3,500,000
All In One Vacation Club LLC and Accumen Management Services, Inc. consumer protection violation2009$275,000
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010$1,750,000
Allstar Marketing Group LLC consumer protection violation2015$7,500,000
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004$2,500,000
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
Amazon.comAmazon.comretailingwage and hour violation2021$61,710,583
Amazon.comAmazon.comretailingprivacy violation2023$25,000,000
Amazon.com Inc.Amazon.comretailingconsumer protection violation2013$455,000
Amden Corporation consumer protection violation2002$28,000
Americall Group Inc. consumer protection violation2011$500,000
American Coin-Op Services, Inc. consumer protection violation2001$11,000
American Municipal Services Corporation consumer protection violation2017$350,000
American Pop Corn Company consumer protection violation2002$10,000
American Precious Metals LLC consumer protection violation2012$24,300,000
American Savings Discount Club consumer protection violation2002$3,000,000
American Screening, LLC consumer protection violation2022$14,000,000
American Tax Relief LLC consumer protection violation2013$15,000,000
American United Mortgage Company privacy violation2007$50,000
Ameritel Payphone Distributors, Inc. consumer protection violation2001$40,000
AMG Services Inc. and MNE Services Inc. consumer protection violation2015$21,000,000
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012$32,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019$191,000,000
AppFolio, Inc. consumer protection violation2020$4,250,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014$32,500,000
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014$3,500,000
ArtMart Publications, Inc. consumer protection violation2003$125,000
AshleyMadison.com consumer protection violation2016$1,657,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012$2,500,000
AT&TAT&Ttelecommunicationsconsumer protection violation2004$365,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014$80,000,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019$60,000,000
Atlantic International Bank Limited consumer protection violation2019$23,000,000
Automated Electronic Checking Inc. consumer protection violation2013$950,000
Automatic Funds Transfer Services, Inc. consumer protection violation2021$500,000
Avant, LLC consumer protection violation2019$3,850,000
Avast Ltd. privacy violation2024$16,500,000
AVS Marketing, Inc. consumer protection violation2005$400,000
AWS LLC et al. consumer protection violation2018$10,800,000
Axis LED Group, LLC and ALG-Health LLC consumer protection violation2022$157,683
B.K. Henry Funeral Chapel Inc. consumer protection violation2012$25,000
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015$150,000
BASF SEBASFchemicalsconsumer protection violation2021$416,000
Basic Research, LLC consumer protection violation2006$3,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2007$3,200,000
Bayer CorporationBayerchemicalsconsumer protection violation2000$1,000,000
Bear Stearns Companies, LLCJPMorgan Chasefinancial servicesmortgage abuses2008$28,000,000
Bed Bath & BeyondBed Bath & Beyondretailingconsumer protection violation2015$500,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011$900,000
Benefytt Technologies consumer protection violation2022$100,000,000
BetterHelp privacy violation2023$7,800,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedprice-fixing or anti-competitive practices2021$1,400,000
Bigmailbox.com, Inc. privacy violation2001$35,000
Billing Services Group consumer protection violation2016$5,200,000
Billion Auto consumer protection violation2014$360,000
Blair Publications Group consumer protection violation2003$50,000
Bloom Law Group consumer protection violation2018$54,000
Blue Stuff, Inc. et al. consumer protection violation2002$3,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008$5,000,000
Body Wise International, Inc. consumer protection violation2005$2,000,000
Bonzi Software Inc. privacy violation2004$75,000
Bookspan consumer protection violation2006$680,000
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016$236,000
BoostMyScore.net consumer protection violation2020$64,863
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003$7,040,000
Brigit aka Bridge It, Inc. consumer protection violation2023$18,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2009$2,100,000
Bronson Partners, LLC consumer protection violation2010$2,000,000
Bronx Honda discriminatory practices (non-employment)2020$1,500,000
BSG Clearing Solutions North America LLC, ACI Billing Services Inc. d/b/a OAN, and Billing Concepts Inc. consumer protection violation2008$1,900,000
Buckhead Marketing & Distribution LLC consumer protection violation2008$43,068
Business Recovery Services LLC consumer protection violation2013$5,200,000
Butterfly Labs consumer protection violation2016$15,000
Caledonia Investments plc investor protection violation2016$480,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Capital Acquisitions and Management Corp. consumer protection violation2006$1,000,000
Capital Acquisitions and Management Corp. consumer protection violation2004$300,000
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005$750,000
Capital Payments LLC consumer protection violation2016$750,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015$26,800,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.