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Violation Tracker Agency Summary Page

Agency Name: Federal Trade Commission
Penalty Total since 2000: $16,088,644,426
Number of Records: 596
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
EchoStar Corporation$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 NetworkEchoStar Corporationmiscellaneous manufacturingconsumer 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
Invitation Homes consumer protection violation2024$48,000,000
Aqua Finance, Inc. consumer protection violation2024$43,600,000
Career Step, LLC consumer protection violation2024$43,500,000
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
Biz2Credit consumer protection violation2024$33,000,000
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
Womply consumer protection violation2024$26,000,000
Restoro Cyprus Limited and Reimage Cyprus Limited consumer protection violation2024$26,000,000
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
Zurixx, LLC consumer protection violation2022$17,450,000
Brand Management Holdings, LLC consumer protection violation2022$17,450,000
CJ Seminar Holdings, LLC consumer protection violation2022$17,450,000
Dorado Marketing and Management, LLC consumer protection violation2022$17,450,000
Zurixx Financial, LLC - Utah consumer protection violation2022$17,450,000
Zurixx Financial, LLC - Puerto Rico consumer protection violation2022$17,450,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.