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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
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019$5,000,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017$4,000,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015$1,200,000,000
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022$520,000,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017$280,000,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2002$215,000,000
HerbalifeHerbalifefood productsconsumer protection violation2016$200,000,000
Simple Health Plans LLC consumer protection violation2024$195,000,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019$191,000,000
Progressive Leasing consumer protection violation2020$175,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019$170,000,000
AdvoCare International, L.P. consumer protection violation2019$150,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008$114,000,000
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LPBank of Americafinancial servicesconsumer protection violation2010$108,000,000
On Point Global consumer protection violation2022$102,000,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015$100,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000$100,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016$100,000,000
Mallinckrodt ARD IncMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017$100,000,000
Benefytt Technologies consumer protection violation2022$100,000,000
VonageEricssontelecommunicationsconsumer protection violation2022$100,000,000
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014$90,000,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014$80,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022$69,000,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015$63,000,000
Opendoor Labs Inc. consumer protection violation2022$62,000,000
Amazon.comAmazon.comretailingwage and hour violation2021$61,710,583
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019$60,000,000
OMICS Group Inc. et al. consumer protection violation2019$50,100,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019$50,000,000
First Data Merchant Services, LLCFiservbusiness servicesconsumer protection violation2020$40,200,000
TracFoneVerizon Communicationstelecommunicationsconsumer protection violation2015$40,000,000
Skechers USA Inc.Skechers USA Inc.apparelconsumer protection violation2012$40,000,000
Fairbanks Capital Holding Corp. mortgage abuses2003$40,000,000
Equinox International consumer protection violation2000$40,000,000
Vyera Pharmaceuticals LLC consumer protection violation2021$40,000,000
Inc21 consumer protection violation2010$37,000,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000$34,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2014$32,500,000
Crescent Publishing Group, Inc. et al. consumer protection violation2001$30,000,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019$30,000,000
Day Pacer, LLC and EduTrek, LLC privacy violation2024$28,700,000
Danielson Law Group consumer protection violation2015$28,600,000
Bear Stearns Companies, LLCJPMorgan Chasefinancial servicesmortgage abuses2008$28,000,000
Cardinal Health Inc.Cardinal Healthwholesalersconsumer protection violation2015$26,800,000
Reebok International Ltd.Authentic Brands Groupretailingconsumer protection violation2011$25,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019$25,000,000
Amazon.comAmazon.comretailingprivacy violation2023$25,000,000
American Precious Metals LLC consumer protection violation2012$24,300,000
Leasecomm consumer protection violation2003$24,000,000
Certified Merchant Services consumer protection violation2004$23,575,488
Atlantic International Bank Limited consumer protection violation2019$23,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2012$22,500,000
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com consumer protection violation2014$22,000,000
AMG Services Inc. and MNE Services Inc. consumer protection violation2015$21,000,000
MyLife.com, Inc. consumer protection violation2021$21,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesconsumer protection violation2017$20,000,000
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021$20,000,000
MicrosoftMicrosoftinformation technologyprivacy violation2023$20,000,000
Google Inc.Alphabet Inc.information technologyconsumer protection violation2014$19,000,000
Hearst CorporationHearstmediaconsumer protection violation2001$19,000,000
Home Matters USA consumer protection violation2024$19,000,000
Civic Development Group, LLC consumer protection violation2010$18,800,000
Publishers Clearing House consumer protection violation2023$18,500,000
MoneyGram International, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2009$18,000,000
LendingClub Corp.LendingClub Corp.financial servicesconsumer protection violation2021$18,000,000
Brigit aka Bridge It, Inc. consumer protection violation2023$18,000,000
Avast Ltd. privacy violation2024$16,500,000
American Tax Relief LLC consumer protection violation2013$15,000,000
Fitness Brands, Inc. consumer protection violation2012$15,000,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006$15,000,000
Response Marketing Group LLC consumer protection violation2023$15,000,000
Trans Union LLCTransUnionmiscellaneous servicesconsumer protection violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
American Screening, LLC consumer protection violation2022$14,000,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010$12,000,000
Rexall Sundown, Inc.Carlyle Groupprivate equity (including portfolio companies)consumer protection violation2003$12,000,000
CoreLogic, Inc.CoreLogicmiscellaneous servicesconsumer protection violation2015$11,900,000
Harris Jewelry consumer protection violation2022$10,900,000
AWS LLC et al. consumer protection violation2018$10,800,000
Impetus Enterprise, Inc. and Fig Tree & Co., LLC consumer protection violation2020$10,708,206
Stewart Finance Company consumer protection violation2005$10,500,000
Real Wealth Inc. consumer protection violation2011$10,400,000
National Check Control consumer protection violation2005$10,204,445
Yellow Page Marketing B.V. consumer protection violation2012$10,200,000
Sale Slash consumer protection violation2016$10,000,000
Inbound Call Experts consumer protection violation2016$10,000,000
Support.com, Inc. consumer protection violation2019$10,000,000
Age of Learning, Inc. dba ABCmouse consumer protection violation2020$10,000,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020$10,000,000
North American Automotive Services Inc. consumer protection violation2022$10,000,000
Yellowstone Capital consumer protection violation2021$9,800,000
Fashion Nova consumer protection violation2020$9,300,000
Health Formulas LLC consumer protection violation2016$9,200,000
Pure Health LLC and Genesis Today Inc. consumer protection violation2015$9,000,000
Triad Discount Buying Service Inc. et al. consumer protection violation2001$9,000,000
Partners in Health Care Association Inc. consumer protection violation2016$8,746,094
Hardwire Interactive Inc. et al. consumer protection violation2019$8,027,388
DebtPro 123 LLC consumer protection violation2015$7,900,000
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014$7,800,000
BetterHelp privacy violation2023$7,800,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.