Violation Tracker Agency Summary Page

Agency Name: 
Federal Trade Commission
Penalty Total since 2000: 
$14,136,807,196
Number of Records: 
485
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 Parent CompaniesTotal Penalty $Number of Records
Facebook$5,000,000,0001
Volkswagen$4,000,000,0001
Teva Pharmaceutical Industries$1,200,000,0001
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
Atlanticus Holdings$114,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Facebook, Inc. Facebook information technology privacy violation 2019 $5,000,000,000
Volkswagen Group of America Volkswagen motor vehicles consumer protection violation 2017 $4,000,000,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals consumer protection violation 2015 $1,200,000,000
Dish Network DISH Network telecommunications consumer protection violation 2017 $280,000,000
Citigroup Inc. Citigroup financial services consumer protection violation 2002 $215,000,000
Herbalife Herbalife food products consumer protection violation 2016 $200,000,000
Apollo Education Group Apollo Education Group miscellaneous services consumer protection violation 2019 $191,000,000
Progressive Leasing   consumer protection violation 2020 $175,000,000
Google LLC Alphabet Inc. information technology privacy violation 2019 $170,000,000
AdvoCare International, L.P.   consumer protection violation 2019 $150,000,000
CompuCredit Corporation Atlanticus Holdings financial services consumer protection violation 2008 $114,000,000
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP Bank of America financial services consumer protection violation 2010 $108,000,000
LifeLock NortonLifeLock information technology consumer protection violation 2015 $100,000,000
Mylan Laboratories, Inc. Viatris pharmaceuticals consumer protection violation 2000 $100,000,000
DeVry University Cogswell Education miscellaneous services consumer protection violation 2016 $100,000,000
Mallinckrodt ARD Inc Mallinckrodt pharmaceuticals price-fixing or anti-competitive practices 2017 $100,000,000
T-Mobile T-Mobile US telecommunications consumer protection violation 2014 $90,000,000
AT&T Mobility LLC AT&T telecommunications consumer protection violation 2014 $80,000,000
Green Tree Servicing LLC Ditech Holding Corporation financial services consumer protection violation 2015 $63,000,000
Amazon.com Amazon.com retailing price-fixing or anti-competitive practices 2021 $61,700,000
AT&T Mobility, LLC AT&T telecommunications consumer protection violation 2019 $60,000,000
OMICS Group Inc. et al.   consumer protection violation 2019 $50,100,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products price-fixing or anti-competitive practices 2019 $50,000,000
First Data Merchant Services, LLC Fiserv business services consumer protection violation 2020 $40,200,000
TracFone America Movil telecommunications consumer protection violation 2015 $40,000,000
Skechers USA Inc. Skechers USA Inc. apparel consumer protection violation 2012 $40,000,000
Fairbanks Capital Holding Corp.   mortgage abuses 2003 $40,000,000
Equinox International   consumer protection violation 2000 $40,000,000
Inc21   consumer protection violation 2010 $37,000,000
Nine West Group Inc. Premier Brands Group Holdings apparel price-fixing or anti-competitive practices 2000 $34,000,000
Apple Inc. Apple Inc. electrical and electronic equipment consumer protection violation 2014 $32,500,000
Crescent Publishing Group, Inc. et al.   consumer protection violation 2001 $30,000,000
Career Education Corporation Perdoceo Education Corporation miscellaneous services consumer protection violation 2019 $30,000,000
Danielson Law Group   consumer protection violation 2015 $28,600,000
Bear Stearns Companies, LLC JPMorgan Chase financial services mortgage abuses 2008 $28,000,000
Cardinal Health Inc. Cardinal Health wholesalers consumer protection violation 2015 $26,800,000
Reebok International Ltd. Adidas apparel consumer protection violation 2011 $25,000,000
Office Depot, Inc. Office Depot retailing consumer protection violation 2019 $25,000,000
American Precious Metals LLC   consumer protection violation 2012 $24,300,000
Leasecomm   consumer protection violation 2003 $24,000,000
Certified Merchant Services   consumer protection violation 2004 $23,575,488
Atlantic International Bank Limited   consumer protection violation 2019 $23,000,000
Google Inc. Alphabet Inc. information technology consumer protection violation 2012 $22,500,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com   consumer protection violation 2014 $22,000,000
AMG Services Inc. and MNE Services Inc.   consumer protection violation 2015 $21,000,000
Uber Technologies Uber Technologies miscellaneous services consumer protection violation 2017 $20,000,000
Google Inc. Alphabet Inc. information technology consumer protection violation 2014 $19,000,000
Hearst Corporation Hearst media consumer protection violation 2001 $19,000,000
Civic Development Group, LLC   consumer protection violation 2010 $18,800,000
MoneyGram International, Inc. MoneyGram International financial services consumer protection violation 2009 $18,000,000
American Tax Relief LLC   consumer protection violation 2013 $15,000,000
Fitness Brands, Inc.   consumer protection violation 2012 $15,000,000
ChoicePoint, Inc. RELX Group media consumer protection violation 2006 $15,000,000
LifeLock Inc. NortonLifeLock information technology consumer protection violation 2010 $12,000,000
Rexall Sundown, Inc. Carlyle Group private equity (including portfolio companies) consumer protection violation 2003 $12,000,000
CoreLogic, Inc. CoreLogic miscellaneous services consumer protection violation 2015 $11,900,000
AWS LLC et al.   consumer protection violation 2018 $10,800,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC   consumer protection violation 2020 $10,708,206
Stewart Finance Company   consumer protection violation 2005 $10,500,000
Real Wealth Inc.   consumer protection violation 2011 $10,400,000
National Check Control   consumer protection violation 2005 $10,204,445
Yellow Page Marketing B.V.   consumer protection violation 2012 $10,200,000
Sale Slash   consumer protection violation 2016 $10,000,000
Inbound Call Experts   consumer protection violation 2016 $10,000,000
Support.com, Inc.   consumer protection violation 2019 $10,000,000
Age of Learning, Inc. dba ABCmouse   consumer protection violation 2020 $10,000,000
Indivior, Inc. Indivior Inc. pharmaceuticals price-fixing or anti-competitive practices 2020 $10,000,000
Fashion Nova   consumer protection violation 2020 $9,300,000
Health Formulas LLC   consumer protection violation 2016 $9,200,000
Pure Health LLC and Genesis Today Inc.   consumer protection violation 2015 $9,000,000
Triad Discount Buying Service Inc. et al.   consumer protection violation 2001 $9,000,000
Partners in Health Care Association Inc.   consumer protection violation 2016 $8,746,094
Hardwire Interactive Inc. et al.   consumer protection violation 2019 $8,027,388
DebtPro 123 LLC   consumer protection violation 2015 $7,900,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd.   consumer protection violation 2014 $7,800,000
Fortune Hi-Tech Marketing Inc.   consumer protection violation 2014 $7,750,000
Allstar Marketing Group LLC   consumer protection violation 2015 $7,500,000
Mortgage Investors Corporation   consumer protection violation 2013 $7,500,000
QVC, Inc. Qurate Retail retailing consumer protection violation 2009 $7,500,000
Boston Scientific Corporation Boston Scientific medical equipment and supplies price-fixing or anti-competitive practices 2003 $7,040,000
Telestar Consulting Inc.   consumer protection violation 2017 $7,000,000
RevenueWire   consumer protection violation 2020 $6,750,000
Walgreens Walgreens Boots Alliance retailing consumer protection violation 2010 $5,970,000
E.M.A. Nationwide   consumer protection violation 2014 $5,706,135
Musical.ly (now known as TikTok)   consumer protection violation 2019 $5,700,000
Consumer Portfolio Services, Inc.   consumer protection violation 2014 $5,500,000
Iovate Health Sciences U.S.A.   consumer protection violation 2010 $5,500,000
DIRECTV AT&T telecommunications consumer protection violation 2005 $5,335,000
Business Recovery Services LLC   consumer protection violation 2013 $5,200,000
Billing Services Group   consumer protection violation 2016 $5,200,000
Credit Bureau Center, LLC   consumer protection violation 2018 $5,200,000
United Fitness of America, LLC et al.   consumer protection violation 2003 $5,150,000
CVS Caremark CVS Health retailing consumer protection violation 2012 $5,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC   consumer protection violation 2008 $5,000,000
Access Resource Services, Inc. and Psychic Readers Network, Inc.   consumer protection violation 2002 $5,000,000
Med Resorts International, Inc.   consumer protection violation 2001 $5,000,000
Swish Marketing, Inc.   consumer protection violation 2011 $4,800,000
Seasilver USA, Inc. and Americaloe, Inc.   consumer protection violation 2004 $4,500,000
AppFolio, Inc.   consumer protection violation 2020 $4,250,000
Sitesearch Corporation, dba LeapLab   consumer protection violation 2015 $4,124,710
Hearst Corporation Hearst media investor protection violation 2001 $4,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)