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 |
Henry Schein Practice Solutions, Inc. | Henry Schein | wholesalers | consumer protection violation | 2016 | $250,000 |
Lumos Labs | | | consumer protection violation | 2016 | $2,000,000 |
LifeLock | Gen Digital Inc. | information technology | consumer protection violation | 2015 | $100,000,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | consumer protection violation | 2015 | $500,000 |
Nordstrom Inc. | Nordstrom | retailing | consumer protection violation | 2015 | $360,000 |
J.C. Penney Company Inc. | J.C. Penney | retailing | consumer protection violation | 2015 | $290,000 |
Backcountry.com LLC | TSG Consumer Partners | private equity (including portfolio companies) | consumer protection violation | 2015 | $150,000 |
Tommie Copper, Inc. | | | consumer protection violation | 2015 | $1,350,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2015 | $2,950,000 |
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 |
Green Tree Servicing LLC | Ditech Holding Corporation | financial services | consumer protection violation | 2015 | $63,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | consumer protection violation | 2015 | $26,800,000 |
CoreLogic, Inc. | CoreLogic | miscellaneous services | consumer protection violation | 2015 | $11,900,000 |
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 |
TracFone | Verizon Communications | telecommunications | consumer protection violation | 2015 | $40,000,000 |
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 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2014 | $90,000,000 |
Billion Auto | | | consumer protection violation | 2014 | $360,000 |
HCG Platinum, LLC and Right Way Nutrition, LLC | | | consumer protection violation | 2014 | $1,000,000 |
Google Inc. | Alphabet Inc. | information technology | consumer protection violation | 2014 | $19,000,000 |
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 |
AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2014 | $80,000,000 |
E.M.A. Nationwide | | | consumer protection violation | 2014 | $5,706,135 |
ICON Health & Fitness, Inc. | ICON Health & Fitness | miscellaneous manufacturing | consumer protection violation | 2014 | $3,000,000 |
Lornamead Inc. | | | consumer protection violation | 2014 | $500,000 |
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 |
Applied Food Sciences, Inc. | Applied Food Sciences Inc. | food products | consumer protection violation | 2014 | $3,500,000 |
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 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2014 | $32,500,000 |
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 |
TeleCheck Services, Inc. | Fiserv | business services | consumer protection violation | 2014 | $3,500,000 |
Harrison Funeral Home Inc. | | | consumer protection violation | 2014 | $32,000 |
Time Warner Cable Inc. | Charter Communications | telecommunications | consumer protection violation | 2013 | $1,900,000 |
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 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2013 | $392,803 |
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 |
Amazon.com Inc. | Amazon.com | retailing | consumer protection violation | 2013 | $455,000 |
Leon Max Inc. | | | consumer protection violation | 2013 | $80,000 |
Macy's Inc. | Macy's | retailing | consumer protection violation | 2013 | $250,000 |
Sears, Roebuck & Co. and Kmart | Sears | retailing | consumer protection violation | 2013 | $475,000 |
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 |