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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Sitesearch Corporation, dba LeapLab consumer protection violation2015$4,124,710
Sale Slash consumer protection violation2016$10,000,000
Red Cedar Services Inc. consumer protection violation2016$2,200,000
SFS Inc. consumer protection violation2016$2,200,000
Lumos Labs consumer protection violation2016$2,000,000
LAI Systems privacy violation2015$60,000
Retro Dreamer privacy violation2015$300,000
Tommie Copper, Inc. consumer protection violation2015$1,350,000
DebtPro 123 LLC consumer protection violation2015$7,900,000
Ramey Motors Inc. consumer protection violation2015$80,000
Tricolor Auto Group consumer protection violation2015$82,777
KeyView Labs, Inc. and Brain Research Labs, LLC consumer protection violation2015$1,400,000
Abernathy Motor Company consumer protection violation2015$90,000
Universal Processing Services consumer protection violation2015$1,734,972
National Payment Network consumer protection violation2015$2,449,000
Allstar Marketing Group LLC consumer protection violation2015$7,500,000
Caribbean Cruise Line, Inc. consumer protection violation2015$500,000
Linked Service Solutions LLC consumer protection violation2015$25,000
Danielson Law Group consumer protection violation2015$28,600,000
Pure Health LLC and Genesis Today Inc. consumer protection violation2015$9,000,000
AMG Services Inc. and MNE Services Inc. consumer protection violation2015$21,000,000
NourishLife, LLC consumer protection violation2015$200,000
Solace International, Inc. and Bioscience Research Institute LLC consumer protection violation2014$402,338
Billion Auto consumer protection violation2014$360,000
HCG Platinum, LLC and Right Way Nutrition, LLC consumer protection violation2014$1,000,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014$22,000,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
Wacoal America, Inc. consumer protection violation2014$1,300,000
JDI Dating Ltd. consumer protection violation2014$616,165
Merchant Services Direct LLC consumer protection violation2014$175,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014$7,800,000
Polling Associates Inc. and Boomerang International, LLC consumer protection violation2014$1,400,000
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014$100,000
WordSmart Corporation consumer protection violation2014$147,400
E.M.A. Nationwide consumer protection violation2014$5,706,135
Lornamead Inc. consumer protection violation2014$500,000
TinyCo. Inc. privacy violation2014$300,000
Intermundo Media LLC consumer protection violation2014$500,000
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. consumer protection violation2014$887,841
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. consumer protection violation2014$1,091,450
Infant Learning, Inc. d/b/a The Infant Learning Company consumer protection violation2014$300,000
Kobeni Inc. consumer protection violation2014$350,000
Regional Adjustment Bureau consumer protection violation2014$1,500,000
Credit Smart LLC consumer protection violation2014$490,000
TicketNetwork, Inc. consumer protection violation2014$1,400,000
Pecon Software Ltd. consumer protection violation2014$504,643
Virtual PC Solutions consumer protection violation2014$262,187
PCCare 247 Inc. consumer protection violation2014$2,967,393
Finmaestros LLC consumer protection violation2014$1,359,368
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014$56,163
Gardner Cline LLC consumer protection violation2014$1,200,000
TriVita Inc. consumer protection violation2014$3,500,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014$100,000
RMCN Credit Services, Inc consumer protection violation2014$400,000
Independant Resources Network Corp. dba IRN Payment Systems consumer protection violation2014$1,100,000
Consumer Portfolio Services, Inc. consumer protection violation2014$5,500,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
GoLoansOnline.com consumer protection violation2014$225,000
Instant Checkmate, Inc. consumer protection violation2014$525,000
InfoTrack Information Services consumer protection violation2014$60,000
L'Occitane consumer protection violation2014$450,000
Versatile Marketing Solutions consumer protection violation2014$320,700
Wellness Support Network Inc. consumer protection violation2014$2,200,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014$3,600,000
Harrison Funeral Home Inc. consumer protection violation2014$32,000
Business Recovery Services LLC consumer protection violation2013$5,200,000
Jesta Digital, LLC consumer protection violation2013$1,200,000
Certegy Check Services, Inc. consumer protection violation2013$3,500,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
DR Phone Communications consumer protection violation2013$61,597
Security Credit Services, LLC, and Jacob Law Group, PLLC consumer protection violation2013$799,958
Automated Electronic Checking Inc. consumer protection violation2013$950,000
American Tax Relief LLC consumer protection violation2013$15,000,000
Path, Inc. consumer protection violation2013$800,000
Thermalkool, Thermalcool, and Energy Conservation Specialists consumer protection violation2013$350,000
Leon Max Inc. consumer protection violation2013$80,000
American Precious Metals LLC consumer protection violation2012$24,300,000
Yellow Page Marketing B.V. consumer protection violation2012$10,200,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Circa Direct LLC consumer protection violation2012$2,000,000
Direct Lending Source Inc. consumer protection violation2012$1,200,000
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012$64,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
B.K. Henry Funeral Chapel Inc. consumer protection violation2012$25,000
Alcoholism Cure Corporation consumer protection violation2012$732,480
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012$32,000
Spokeo Inc. consumer protection violation2012$800,000
FDN Solutions, LLC consumer protection violation2012$85,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012$32,000
Millennium Telecard, Inc consumer protection violation2012$2,320,000
Central Coast Nutraceuticals Inc. consumer protection violation2012$1,500,000
Americall Group Inc. consumer protection violation2011$500,000
Royal Tronics Inc. consumer protection violation2011$20,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011$50,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
Jokeshop USA, LLC consumer protection violation2011$50,000
Teletrack, Inc. consumer protection violation2011$1,800,000
Real Wealth Inc. consumer protection violation2011$10,400,000
Legacy Learning Systems Inc. consumer protection violation2011$250,000
Electric Mobility Corporation consumer protection violation2011$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.