Vision Quest, LLC | | | privacy violation | 2009 | $690,000 |
Bookspan | | | consumer protection violation | 2006 | $680,000 |
Hylan Asset Management | | | consumer protection violation | 2019 | $676,575 |
RAM Capital Funding, LLC | | | consumer protection violation | 2022 | $675,000 |
Voice Touch, Inc. | | | consumer protection violation | 2010 | $655,000 |
Adteractive, Inc. | | | consumer protection violation | 2007 | $650,000 |
RHI AG | | | consumer protection violation | 2004 | $650,000 |
Wellco, Inc. | | | consumer protection violation | 2021 | $650,000 |
Rejuvica | | | consumer protection violation | 2023 | $650,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | $650,000 |
JDI Dating Ltd. | | | consumer protection violation | 2014 | $616,165 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
The Bountiful Company | | | consumer protection violation | 2023 | $600,000 |
New Edge Satellite, Inc. | | | privacy violation | 2009 | $570,000 |
Data Medical Capital, Inc. | | | consumer protection violation | 2001 | $559,000 |
World Interactive Gaming Corp. et al. | | | consumer protection violation | 2000 | $550,000 |
NatureCity, LLC | | | consumer protection violation | 2019 | $537,500 |
Instant Checkmate, Inc. | | | consumer protection violation | 2014 | $525,000 |
ESL Partners, L.P. | | | investor protection violation | 2008 | $525,000 |
Pecon Software Ltd. | | | consumer protection violation | 2014 | $504,643 |
Digital Enterprises Inc. d/b/a Movieland.com et al. | | | consumer protection violation | 2007 | $501,367 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | $500,000 |
Caribbean Cruise Line, Inc. | | | consumer protection violation | 2015 | $500,000 |
Lornamead Inc. | | | consumer protection violation | 2014 | $500,000 |
Intermundo Media LLC | | | consumer protection violation | 2014 | $500,000 |
Americall Group Inc. | | | consumer protection violation | 2011 | $500,000 |
Hermosa Group and Financial Future Network | | | consumer protection violation | 2011 | $500,000 |
Diamond Phone Card, Inc. | | | consumer protection violation | 2010 | $500,000 |
Rite Aid Corporation | Rite Aid | retailing | consumer protection violation | 2009 | $500,000 |
Southern Progress Corporation | | | consumer protection violation | 2002 | $500,000 |
Ultra Ribbons, Inc. and Allstate Imaging, Inc. | | | consumer protection violation | 2000 | $500,000 |
Equifax Credit Information Services, Inc. | Equifax | miscellaneous services | consumer protection violation | 2000 | $500,000 |
Liberty Supply Co., Nor-Jay Enterprises Inc. and Texas 110 Inc. | | | consumer protection violation | 2017 | $500,000 |
Tachht, Inc. and Teqqi, LLC | | | consumer protection violation | 2017 | $500,000 |
Global Concepts Limited Inc. | | | consumer protection violation | 2018 | $500,000 |
Automatic Funds Transfer Services, Inc. | | | consumer protection violation | 2021 | $500,000 |
Residual Pumpkin Entity LLC | | | privacy violation | 2022 | $500,000 |
Nexway Inc. and Asknet | | | consumer protection violation | 2023 | $500,000 |
Credit Smart LLC | | | consumer protection violation | 2014 | $490,000 |
Feature Films for Families, Inc.; Corporations for Character, L.C.; and Family Films of Utah | | | consumer protection violation | 2018 | $487,735 |
Caledonia Investments plc | | | investor protection violation | 2016 | $480,000 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | $475,000 |
Conversion Marketing, Inc. | | | consumer protection violation | 2006 | $474,000 |
Student Loan Assistance Center et al. | | | consumer protection violation | 2020 | $470,000 |
TJ Web Productions, LLC | | | consumer protection violation | 2007 | $465,000 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | $455,000 |
Yelp, Inc. | Yelp Inc. | information technology | privacy violation | 2014 | $450,000 |
L'Occitane | | | consumer protection violation | 2014 | $450,000 |
Hi-Health Supermart Corporation | | | consumer protection violation | 2005 | $450,000 |
BASF SE | BASF | chemicals | consumer protection violation | 2021 | $416,000 |
Solace International, Inc. and Bioscience Research Institute LLC | | | consumer protection violation | 2014 | $402,338 |
RMCN Credit Services, Inc | | | consumer protection violation | 2014 | $400,000 |
AVS Marketing, Inc. | | | consumer protection violation | 2005 | $400,000 |
Greeting Cards of America, Inc. | | | consumer protection violation | 2004 | $400,000 |
UMG Recordings, Inc. | | | privacy violation | 2004 | $400,000 |
Weider Nutrition International, Inc. | | | consumer protection violation | 2000 | $400,000 |
Triangle Media Corp. et al. | | | consumer protection violation | 2019 | $399,795 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2013 | $392,803 |
Action Loan Company, Inc., | | | consumer protection violation | 2000 | $387,000 |
Rose Creek Health Products, Inc. and The Staff of Life, Inc. | | | consumer protection violation | 2000 | $375,000 |
AT&T | AT&T | telecommunications | consumer protection violation | 2004 | $365,000 |
Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | $360,000 |
Billion Auto | | | consumer protection violation | 2014 | $360,000 |
Kobeni Inc. | | | consumer protection violation | 2014 | $350,000 |
Thermalkool, Thermalcool, and Energy Conservation Specialists | | | consumer protection violation | 2013 | $350,000 |
TALX Corporation | Equifax | miscellaneous services | consumer protection violation | 2009 | $350,000 |
Cross Media Marketing Corporation | | | consumer protection violation | 2003 | $350,000 |
KBkids.com LLC | | | consumer protection violation | 2000 | $350,000 |
Macys.com Inc. | Macy's | retailing | consumer protection violation | 2000 | $350,000 |
Toysrus.com Inc. | | | consumer protection violation | 2000 | $350,000 |
American Municipal Services Corporation | | | consumer protection violation | 2017 | $350,000 |
LendEDU | | | consumer protection violation | 2020 | $350,000 |
Versatile Marketing Solutions | | | consumer protection violation | 2014 | $320,700 |
Retro Dreamer | | | privacy violation | 2015 | $300,000 |
TinyCo. Inc. | | | privacy violation | 2014 | $300,000 |
Infant Learning, Inc. d/b/a The Infant Learning Company | | | consumer protection violation | 2014 | $300,000 |
Viatek Consumer Products Group, Inc. | | | consumer protection violation | 2016 | $300,000 |
Consumerinfo.com | | | consumer protection violation | 2007 | $300,000 |
Columbia House Company | | | privacy violation | 2005 | $300,000 |
Tactica International, Inc. | | | consumer protection violation | 2004 | $300,000 |
Capital Acquisitions and Management Corp. | | | consumer protection violation | 2004 | $300,000 |
GoodTimes Entertainment Limited and GT Merchandising & Licensing Corporation | | | consumer protection violation | 2003 | $300,000 |
D.C. Credit Services, Inc. | | | consumer protection violation | 2002 | $300,000 |
Jones Apparel Group | | | consumer protection violation | 2002 | $300,000 |
Cdnow Inc. | | | consumer protection violation | 2000 | $300,000 |
Power Marketing Promotions, LLC | | | consumer protection violation | 2018 | $300,000 |
Grant Search, Inc. and Grant Pac Inc. | | | consumer protection violation | 2003 | $296,000 |
J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | $290,000 |
We The People Forms and Service Centers USA, Inc. | | | consumer protection violation | 2004 | $286,000 |
All In One Vacation Club LLC and Accumen Management Services, Inc. | | | consumer protection violation | 2009 | $275,000 |
ZAM Holdings, L.P. | | | consumer protection violation | 2008 | $275,000 |
Funeral & Cremation Group of North America, LLC et al. | | | consumer protection violation | 2023 | $275,000 |
Critical Resolution Mediation, LLC | | | consumer protection violation | 2021 | $266,000 |
San Juan IPA | | | consumer protection violation | 2022 | $263,000 |
Virtual PC Solutions | | | consumer protection violation | 2014 | $262,187 |
Henry Schein Practice Solutions, Inc. | Henry Schein | wholesalers | consumer protection violation | 2016 | $250,000 |
Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | $250,000 |
Legacy Learning Systems Inc. | | | consumer protection violation | 2011 | $250,000 |
Lunada Biomedical, Inc. | | | consumer protection violation | 2016 | $250,000 |
Iconix Brand Group, Inc. | Iconix Brand Group | apparel | privacy violation | 2009 | $250,000 |
Equifax Credit Information Services, Inc | Equifax | miscellaneous services | consumer protection violation | 2003 | $250,000 |