Sitesearch Corporation, dba LeapLab | | | consumer protection violation | 2015 | $4,124,710 |
Sale Slash | | | consumer protection violation | 2016 | $10,000,000 |
Red Cedar Services Inc. | | | consumer protection violation | 2016 | $2,200,000 |
SFS Inc. | | | consumer protection violation | 2016 | $2,200,000 |
Lumos Labs | | | consumer protection violation | 2016 | $2,000,000 |
LAI Systems | | | privacy violation | 2015 | $60,000 |
Retro Dreamer | | | privacy violation | 2015 | $300,000 |
Tommie Copper, Inc. | | | consumer protection violation | 2015 | $1,350,000 |
DebtPro 123 LLC | | | consumer protection violation | 2015 | $7,900,000 |
Ramey Motors Inc. | | | consumer protection violation | 2015 | $80,000 |
Tricolor Auto Group | | | consumer protection violation | 2015 | $82,777 |
KeyView Labs, Inc. and Brain Research Labs, LLC | | | consumer protection violation | 2015 | $1,400,000 |
Abernathy Motor Company | | | consumer protection violation | 2015 | $90,000 |
Universal Processing Services | | | consumer protection violation | 2015 | $1,734,972 |
National Payment Network | | | consumer protection violation | 2015 | $2,449,000 |
Allstar Marketing Group LLC | | | consumer protection violation | 2015 | $7,500,000 |
Caribbean Cruise Line, Inc. | | | consumer protection violation | 2015 | $500,000 |
Linked Service Solutions LLC | | | consumer protection violation | 2015 | $25,000 |
Danielson Law Group | | | consumer protection violation | 2015 | $28,600,000 |
Pure Health LLC and Genesis Today Inc. | | | consumer protection violation | 2015 | $9,000,000 |
AMG Services Inc. and MNE Services Inc. | | | consumer protection violation | 2015 | $21,000,000 |
NourishLife, LLC | | | consumer protection violation | 2015 | $200,000 |
Solace International, Inc. and Bioscience Research Institute LLC | | | consumer protection violation | 2014 | $402,338 |
Billion Auto | | | consumer protection violation | 2014 | $360,000 |
HCG Platinum, LLC and Right Way Nutrition, LLC | | | consumer protection violation | 2014 | $1,000,000 |
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com | | | consumer protection violation | 2014 | $22,000,000 |
Norm Thompson Outfitters. Inc. | | | consumer protection violation | 2014 | $230,000 |
Wacoal America, Inc. | | | consumer protection violation | 2014 | $1,300,000 |
JDI Dating Ltd. | | | consumer protection violation | 2014 | $616,165 |
Merchant Services Direct LLC | | | consumer protection violation | 2014 | $175,000 |
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. | | | consumer protection violation | 2014 | $7,800,000 |
Polling Associates Inc. and Boomerang International, LLC | | | consumer protection violation | 2014 | $1,400,000 |
Firebrand Group S.L., LLC and Worldwide Commerce Associates, LLC | | | consumer protection violation | 2014 | $100,000 |
WordSmart Corporation | | | consumer protection violation | 2014 | $147,400 |
E.M.A. Nationwide | | | consumer protection violation | 2014 | $5,706,135 |
Lornamead Inc. | | | consumer protection violation | 2014 | $500,000 |
TinyCo. Inc. | | | privacy violation | 2014 | $300,000 |
Intermundo Media LLC | | | consumer protection violation | 2014 | $500,000 |
AFD Advisors LLC, AMG Associates LLC, and Park 295 Corp. | | | consumer protection violation | 2014 | $887,841 |
9210-7838 Quebec Inc. and 9262-2182 Quebec Inc. | | | consumer protection violation | 2014 | $1,091,450 |
Infant Learning, Inc. d/b/a The Infant Learning Company | | | consumer protection violation | 2014 | $300,000 |
Kobeni Inc. | | | consumer protection violation | 2014 | $350,000 |
Regional Adjustment Bureau | | | consumer protection violation | 2014 | $1,500,000 |
Credit Smart LLC | | | consumer protection violation | 2014 | $490,000 |
TicketNetwork, Inc. | | | consumer protection violation | 2014 | $1,400,000 |
Pecon Software Ltd. | | | consumer protection violation | 2014 | $504,643 |
Virtual PC Solutions | | | consumer protection violation | 2014 | $262,187 |
PCCare 247 Inc. | | | consumer protection violation | 2014 | $2,967,393 |
Finmaestros LLC | | | consumer protection violation | 2014 | $1,359,368 |
Lakshmi Infosoul Services Pvt Ltd. | | | consumer protection violation | 2014 | $56,163 |
Gardner Cline LLC | | | consumer protection violation | 2014 | $1,200,000 |
TriVita Inc. | | | consumer protection violation | 2014 | $3,500,000 |
RTB Enterprises, Inc. dba Allied Data Corporation | | | consumer protection violation | 2014 | $100,000 |
RMCN Credit Services, Inc | | | consumer protection violation | 2014 | $400,000 |
Independant Resources Network Corp. dba IRN Payment Systems | | | consumer protection violation | 2014 | $1,100,000 |
Consumer Portfolio Services, Inc. | | | consumer protection violation | 2014 | $5,500,000 |
Fortune Hi-Tech Marketing Inc. | | | consumer protection violation | 2014 | $7,750,000 |
GoLoansOnline.com | | | consumer protection violation | 2014 | $225,000 |
Instant Checkmate, Inc. | | | consumer protection violation | 2014 | $525,000 |
InfoTrack Information Services | | | consumer protection violation | 2014 | $60,000 |
L'Occitane | | | consumer protection violation | 2014 | $450,000 |
Versatile Marketing Solutions | | | consumer protection violation | 2014 | $320,700 |
Wellness Support Network Inc. | | | consumer protection violation | 2014 | $2,200,000 |
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. | | | consumer protection violation | 2014 | $3,600,000 |
Harrison Funeral Home Inc. | | | consumer protection violation | 2014 | $32,000 |
Business Recovery Services LLC | | | consumer protection violation | 2013 | $5,200,000 |
Jesta Digital, LLC | | | consumer protection violation | 2013 | $1,200,000 |
Certegy Check Services, Inc. | | | consumer protection violation | 2013 | $3,500,000 |
Mortgage Investors Corporation | | | consumer protection violation | 2013 | $7,500,000 |
DR Phone Communications | | | consumer protection violation | 2013 | $61,597 |
Security Credit Services, LLC, and Jacob Law Group, PLLC | | | consumer protection violation | 2013 | $799,958 |
Automated Electronic Checking Inc. | | | consumer protection violation | 2013 | $950,000 |
American Tax Relief LLC | | | consumer protection violation | 2013 | $15,000,000 |
Path, Inc. | | | consumer protection violation | 2013 | $800,000 |
Thermalkool, Thermalcool, and Energy Conservation Specialists | | | consumer protection violation | 2013 | $350,000 |
Leon Max Inc. | | | consumer protection violation | 2013 | $80,000 |
American Precious Metals LLC | | | consumer protection violation | 2012 | $24,300,000 |
Yellow Page Marketing B.V. | | | consumer protection violation | 2012 | $10,200,000 |
PLS Financial Services, Inc. and The Payday Loan Store of Illinois, Inc. | | | consumer protection violation | 2012 | $101,500 |
Circa Direct LLC | | | consumer protection violation | 2012 | $2,000,000 |
Direct Lending Source Inc. | | | consumer protection violation | 2012 | $1,200,000 |
Carter Funeral Chapels Ltd. of Chicago | | | consumer protection violation | 2012 | $64,000 |
Fitness Brands, Inc. | | | consumer protection violation | 2012 | $15,000,000 |
B.K. Henry Funeral Chapel Inc. | | | consumer protection violation | 2012 | $25,000 |
Alcoholism Cure Corporation | | | consumer protection violation | 2012 | $732,480 |
Andrew Torregrossa & Sons Funeral Home | | | consumer protection violation | 2012 | $32,000 |
Spokeo Inc. | | | consumer protection violation | 2012 | $800,000 |
FDN Solutions, LLC | | | consumer protection violation | 2012 | $85,000 |
Donmaz Ltd. dba Blair-Mazzarella Funeral Home | | | consumer protection violation | 2012 | $32,000 |
Millennium Telecard, Inc | | | consumer protection violation | 2012 | $2,320,000 |
Central Coast Nutraceuticals Inc. | | | consumer protection violation | 2012 | $1,500,000 |
Americall Group Inc. | | | consumer protection violation | 2011 | $500,000 |
Royal Tronics Inc. | | | consumer protection violation | 2011 | $20,000 |
W3 Innovations, LLC dba Broken Thumbs Apps | | | privacy violation | 2011 | $50,000 |
Swish Marketing, Inc. | | | consumer protection violation | 2011 | $4,800,000 |
Jokeshop USA, LLC | | | consumer protection violation | 2011 | $50,000 |
Teletrack, Inc. | | | consumer protection violation | 2011 | $1,800,000 |
Real Wealth Inc. | | | consumer protection violation | 2011 | $10,400,000 |
Legacy Learning Systems Inc. | | | consumer protection violation | 2011 | $250,000 |
Electric Mobility Corporation | | | consumer protection violation | 2011 | $100,000 |
Universal Appliances, Kitchens, and Baths, Inc. | | | consumer protection violation | 2011 | $100,000 |