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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
Health Center, Inc. consumer protection violation2020$5,000
ICE.com consumer protection violation2006$6,500
Kasm Inc. consumer protection violation2023$7,500
American Pop Corn Company consumer protection violation2002$10,000
Enerjet Corporation consumer protection violation2001$10,000
The Nahdree Group, Ltd. consumer protection violation2000$10,000
Univend, LLC consumer protection violation2003$11,000
American Coin-Op Services, Inc. consumer protection violation2001$11,000
Superior Products International II, Inc. consumer protection violation2022$14,182
Butterfly Labs consumer protection violation2016$15,000
Contact Lens Heaven consumer protection violation2008$15,000
Worldwide Executive Job Search Solutions consumer protection violation2019$18,000
Royal Tronics Inc. consumer protection violation2011$20,000
Advantage Credit Repair LLC consumer protection violation2010$20,000
Metropolitan Home Mortgage, Inc consumer protection violation2009$20,000
World Wide Coffee, Inc. consumer protection violation2001$20,000
Moneta Management, LLC et al. consumer protection violation2021$20,493
Turnkey Vending, Inc. consumer protection violation2003$22,000
Visions Group of America, Inc. and SOHO Technologies, Inc. consumer protection violation2000$22,000
United Payphones of America, Inc. consumer protection violation2000$22,000
Rail Terminal Services, LLC employment screening violation2009$24,000
Linked Service Solutions LLC consumer protection violation2015$25,000
B.K. Henry Funeral Chapel Inc. consumer protection violation2012$25,000
CEO Group, Inc. consumer protection violation2007$25,000
Guidestar Direct Corp. consumer protection violation2004$25,000
Career Network, Inc. consumer protection violation2001$25,000
Kodak Imaging Network consumer protection violation2006$26,331
See Right Vision consumer protection violation2008$27,000
Amden Corporation consumer protection violation2002$28,000
Lisa Frank, Inc. privacy violation2001$30,000
Monarch Services, Inc. and Girls Life, Inc. privacy violation2001$30,000
Kushly Industries LLC consumer protection violation2021$30,000
Kushly Industries LLC consumer protection violation2021$30,583
Harrison Funeral Home Inc. consumer protection violation2014$32,000
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012$32,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012$32,000
Vending Communications, Inc. and Interactive Communication Services, Inc. consumer protection violation2001$34,500
SmartClick Media LLC consumer protection violation2016$35,000
D.R.D., Inc. consumer protection violation2006$35,000
Bigmailbox.com, Inc. privacy violation2001$35,000
Looksmart Ltd. privacy violation2001$35,000
i-Dressup.com privacy violation2019$35,000
Telemarketing, Inc. et al. consumer protection violation2004$40,000
Pelle Pelle, Inc. consumer protection violation2003$40,000
E-Babylon, Inc. consumer protection violation2002$40,000
Ameritel Payphone Distributors, Inc. consumer protection violation2001$40,000
Buckhead Marketing & Distribution LLC consumer protection violation2008$43,068
AAAA Auto Car Brokers, Inc. et al. consumer protection violation2001$45,000
The Original Honey Baked Ham Co. of Georgia Inc. consumer protection violation2000$45,000
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011$50,000
Jokeshop USA, LLC consumer protection violation2011$50,000
Gothic Lens LLC consumer protection violation2011$50,000
American United Mortgage Company privacy violation2007$50,000
Blair Publications Group consumer protection violation2003$50,000
E.M. Publishing Enterprises, Inc consumer protection violation2003$50,000
United Media Publishing Group consumer protection violation2003$50,000
Cure Encapsulations, Inc. consumer protection violation2019$50,000
Yesmail Inc. consumer protection violation2006$50,717
Quality Terminal Services, LLC employment screening violation2009$53,000
Bloom Law Group consumer protection violation2018$54,000
Lakshmi Infosoul Services Pvt Ltd. consumer protection violation2014$56,163
Midwest Recovery Systems consumer protection violation2020$56,748
LAI Systems privacy violation2015$60,000
InfoTrack Information Services consumer protection violation2014$60,000
Creative Health Institute, Inc. consumer protection violation2004$60,000
Liverite Products, Inc. consumer protection violation2001$60,000
Great Pacific Vending Corporation consumer protection violation2001$60,000
DR Phone Communications consumer protection violation2013$61,597
NeWorld Marketing, LLC consumer protection violation2004$62,500
Carter Funeral Chapels Ltd. of Chicago consumer protection violation2012$64,000
BoostMyScore.net consumer protection violation2020$64,863
Advanced Patch Technologies consumer protection violation2008$67,471
Credit Protection Association consumer protection violation2016$72,000
Bonzi Software Inc. privacy violation2004$75,000
1Health.io consumer protection violation2023$75,000
World Patent Marketing Inc. and Desa Industries Inc. consumer protection violation2018$78,670
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
Computer & Web Publications, Inc. consumer protection violation2001$81,000
Tricolor Auto Group consumer protection violation2015$82,777
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.