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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003$250,000
Mercantile Mortgage Company, Inc. consumer protection violation2002$250,000
North American Capital Corporation consumer protection violation2000$250,000
Intermatic Incorporated consumer protection violation2000$250,000
DBC Financial, Inc. consumer protection violation2000$250,000
Stratford Career Institute consumer protection violation2017$250,000
InfoCision, Inc consumer protection violation2018$250,000
United Recovery Systems, Inc. consumer protection violation2002$240,000
Financial Services of North America, Inc. consumer protection violation2001$239,793
Boost Software Inc., Success Capital LLC and Jon Paul Holdings LLC consumer protection violation2016$236,000
Prime Sites, Inc. consumer protection violation2018$235,000
Hi Tech Mint Systems, Inc. consumer protection violation2001$233,000
Norm Thompson Outfitters. Inc. consumer protection violation2014$230,000
GoLoansOnline.com consumer protection violation2014$225,000
Garden of Life, Inc. consumer protection violation2006$225,000
Chemical Free Solutions LLC consumer protection violation2018$224,356
Cycra Inc. consumer protection violation2023$221,385
Chemence, Inc consumer protection violation2016$220,000
Kohl's Department Stores, Inc.Kohl'sretailingprivacy violation2020$220,000
Pinnacle Marketing, LLC et al. consumer protection violation2004$219,000
ValueVision International, Inc. consumer protection violation2003$215,000
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
Lions Not Sheep Products, LLC consumer protection violation2022$211,335
NourishLife, LLC consumer protection violation2015$200,000
LearningRx consumer protection violation2016$200,000
Member Source Media LLC consumer protection violation2008$200,000
TechnoBrands, Inc. consumer protection violation2002$200,000
Creative Publishing International consumer protection violation2001$200,000
Patriot Computer Corp. consumer protection violation2000$200,000
Century Direct Marketing and New Concepts Communications, LLC consumer protection violation2000$200,000
TRUSTe consumer protection violation2015$200,000
Vocational Guides, Inc. consumer protection violation2001$191,600
Chaucer Accessories et al. consumer protection violation2023$191,481
Voice-Mail Broadcasting Corporation consumer protection violation2008$180,000
Transdermal Products International Marketing Corporation consumer protection violation2007$180,000
Merchant Services Direct LLC consumer protection violation2014$175,000
Lifestyle Fascination, Inc. consumer protection violation2003$175,000
Netvertise, Inc. consumer protection violation2007$160,000
Nu West, Inc. consumer protection violation2000$160,000
SBB Holdings, LLC consumer protection violation2018$158,790
Axis LED Group, LLC and ALG-Health LLC consumer protection violation2022$157,683
Manhattan Beach Ventures consumer protection violation2019$156,000
Komaco International, Inc. et al. consumer protection violation2002$155,000
Backcountry.com LLCTSG Consumer Partnersprivate equity (including portfolio companies)consumer protection violation2015$150,000
Carrot Neurotechnology, Inc. consumer protection violation2016$150,000
Whitewing Financial Group, Inc. consumer protection violation2006$150,000
HyperBeard, Inc. privacy violation2020$150,000
EXOTOUSA LLC dba Old Southern Brass consumer protection violation2023$150,000
Repair All PC LLC et al. consumer protection violation2018$149,376
WordSmart Corporation consumer protection violation2014$147,400
Gennex Media LLC consumer protection violation2021$146,249
Commonwealth Marketing Group, Inc. and Great Escape Vacations & Tours, Inc. consumer protection violation2000$145,000
The Upside LLC consumer protection violation2018$140,983
Industrious Kid, Inc. privacy violation2008$130,000
Instant Brands consumer protection violation2023$129,416
ArtMart Publications, Inc. consumer protection violation2003$125,000
Star Pipe Products, Ltd. price-fixing or anti-competitive practices2016$120,000
Far West Credit, Inc consumer protection violation2006$120,000
Star Credit Services, Inc. consumer protection violation2003$120,000
Mortgage Solutions FCS, Inc. privacy violation2020$120,000
Worldwide Processing Group, LLC consumer protection violation2019$118,000
iSpring Water Systems, LLC consumer protection violation2019$110,000
Perfect Image Online LLC, and Pinnacle Presence LLC consumer protection violation2019$103,000
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. consumer protection violation2012$101,500
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC consumer protection violation2014$100,000
RTB Enterprises, Inc. dba Allied Data Corporation consumer protection violation2014$100,000
Electric Mobility Corporation consumer protection violation2011$100,000
Universal Appliances, Kitchens, and Baths, Inc. consumer protection violation2011$100,000
First Advantage SafeRent, Inc. consumer protection violation2010$100,000
ListData Computer Services, Inc. consumer protection violation2004$100,000
Mrs. Fields Cookies privacy violation2003$100,000
PeoplePC, Inc. consumer protection violation2002$100,000
Christopher Enterprises, Inc. consumer protection violation2001$100,000
Netpliance, Inc. consumer protection violation2001$100,000
Star Publishing Group, Inc. consumer protection violation2000$100,000
UrthBox, Inc. consumer protection violation2019$100,000
Renaissance Health Publishing, LLC consumer protection violation2020$100,000
Kuuhuub Inc. privacy violation2021$100,000
Lithionics Battery LLC consumer protection violation2022$100,000
Easy Healthcare Corporation privacy violation2023$100,000
Abernathy Motor Company consumer protection violation2015$90,000
West Coast Advertising & Marketing consumer protection violation2005$90,000
Micro Star Software, Inc. consumer protection violation2002$90,000
FDN Solutions, LLC consumer protection violation2012$85,000
Tecnozone International, LLC et al. consumer protection violation2003$85,000
Hershey Foods CorporationHersheyfood productsprivacy violation2003$85,000
New World Auto Imports Inc., New World Auto Imports of Rockwall Inc. and Hampton Two Auto Corporation consumer protection violation2016$85,000
Tricolor Auto Group consumer protection violation2015$82,777
Computer & Web Publications, Inc. consumer protection violation2001$81,000
Ramey Motors Inc. consumer protection violation2015$80,000
Leon Max Inc. consumer protection violation2013$80,000
National Maintenance Supply, Inc. consumer protection violation2000$80,000
World Patent Marketing Inc. and Desa Industries Inc. consumer protection violation2018$78,670
Bonzi Software Inc. privacy violation2004$75,000
1Health.io consumer protection violation2023$75,000
Credit Protection Association consumer protection violation2016$72,000
Advanced Patch Technologies consumer protection violation2008$67,471
BoostMyScore.net consumer protection violation2020$64,863
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012$64,000
NeWorld Marketing, LLC consumer protection violation2004$62,500
DR Phone Communications consumer protection violation2013$61,597
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.