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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
Fortune Hi-Tech Marketing Inc. consumer protection violation2014$7,750,000
Allstar Marketing Group LLC consumer protection violation2015$7,500,000
Mortgage Investors Corporation consumer protection violation2013$7,500,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009$7,500,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023$7,200,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesprice-fixing or anti-competitive practices2003$7,040,000
Telestar Consulting Inc. consumer protection violation2017$7,000,000
RevenueWire consumer protection violation2020$6,750,000
Edmodo privacy violation2023$6,000,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2010$5,970,000
Ring LLC privacy violation2023$5,800,000
TruthFinder and Instant Checkmate consumer protection violation2023$5,800,000
E.M.A. Nationwide consumer protection violation2014$5,706,135
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019$5,700,000
Consumer Portfolio Services, Inc. consumer protection violation2014$5,500,000
Iovate Health Sciences U.S.A. consumer protection violation2010$5,500,000
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005$5,335,000
Business Recovery Services LLC consumer protection violation2013$5,200,000
Billing Services Group consumer protection violation2016$5,200,000
Credit Bureau Center, LLC consumer protection violation2018$5,200,000
United Fitness of America, LLC et al. consumer protection violation2003$5,150,000
CVS CaremarkCVS Healthretailingconsumer protection violation2012$5,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008$5,000,000
Access Resource Services, Inc. and Psychic Readers Network, Inc. consumer protection violation2002$5,000,000
Med Resorts International, Inc. consumer protection violation2001$5,000,000
First American Payment Systems consumer protection violation2022$4,900,000
Swish Marketing, Inc. consumer protection violation2011$4,800,000
Seasilver USA, Inc. and Americaloe, Inc. consumer protection violation2004$4,500,000
AppFolio, Inc. consumer protection violation2020$4,250,000
Fashion Nova, LLC consumer protection violation2022$4,200,000
Sitesearch Corporation, dba LeapLab consumer protection violation2015$4,124,710
Hearst CorporationHearstmediainvestor protection violation2001$4,000,000
Strategic Student Solutions LLC et al. consumer protection violation2018$4,000,000
NeuroMetrix, Inc. consumer protection violation2020$4,000,000
Avant, LLC consumer protection violation2019$3,850,000
R360 LLC consumer protection violation2022$3,800,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004$3,750,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012$3,700,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014$3,600,000
Your Money Access, LLC consumer protection violation2010$3,600,000
Sage Automotive Group consumer protection violation2017$3,600,000
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014$3,500,000
TriVita Inc. consumer protection violation2014$3,500,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2014$3,500,000
Certegy Check Services, Inc. consumer protection violation2013$3,500,000
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020$3,500,000
Vision Path, Inc. consumer protection violation2022$3,500,000
Sollers Inc. consumer protection violation2023$3,400,000
Passport Automotive Group consumer protection violation2022$3,300,000
Bayer CorporationBayerchemicalsconsumer protection violation2007$3,200,000
QYK Brands dba Glowyy consumer protection violation2022$3,080,000
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014$3,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011$3,000,000
Zango, Inc. consumer protection violation2006$3,000,000
Basic Research, LLC consumer protection violation2006$3,000,000
Blue Stuff, Inc. et al. consumer protection violation2002$3,000,000
American Savings Discount Club consumer protection violation2002$3,000,000
RealPage Inc.RealPage Inc.information technologyFair Credit Reporting Act violation2018$3,000,000
Warrior Trading investor protection violation2022$3,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2022$3,000,000
Credit Karma consumer protection violation2022$3,000,000
Ygrene Energy Fund Inc. consumer protection violation2022$3,000,000
FloatMe consumer protection violation2024$3,000,000
PCCare 247 Inc. consumer protection violation2014$2,967,393
SprintT-Mobile UStelecommunicationsconsumer protection violation2015$2,950,000
ValueClick, Inc. consumer protection violation2008$2,900,000
West Asset Management Inc. consumer protection violation2011$2,800,000
Lighthouse Credit Foundation Inc. consumer protection violation2006$2,786,380
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009$2,780,000
Lombardo, Daniels & Moss consumer protection violation2018$2,722,452
A-1 Janitorial consumer protection violation2019$2,700,000
RCG Advances, LLC consumer protection violation2022$2,700,000
HireRight Solutions, Inc.Corporate Risk Holdingsmiscellaneous servicesconsumer protection violation2012$2,600,000
Savvier, Inc. et al. consumer protection violation2004$2,600,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012$2,500,000
North American Herb & Spice Co., LLC consumer protection violation2008$2,500,000
Sili Neutraceuticals, LLC consumer protection violation2008$2,500,000
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004$2,500,000
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019$2,500,000
Kohl's, Inc.Kohl'sretailingconsumer protection violation2022$2,500,000
National Payment Network consumer protection violation2015$2,449,000
RagingBull.com consumer protection violation2022$2,425,000
Home Assure LLC consumer protection violation2010$2,400,000
Millennium Telecard, Inc consumer protection violation2012$2,320,000
DIRECTVAT&Ttelecommunicationsprivacy violation2009$2,310,000
Student Debt Relief Group et al. consumer protection violation2018$2,300,000
iStream Financial Services consumer protection violation2022$2,300,000
Defend America, LLC consumer protection violation2018$2,296,500
Alternatel Inc., Voice Prepaid Inc., G.F.G. Enterprises LLC d/b/a Mystic Prepaid, Voice Distributors Inc. and Telecom Express Inc. consumer protection violation2009$2,250,000
Academy Collection Service, Inc. consumer protection violation2008$2,250,000
Red Cedar Services Inc. consumer protection violation2016$2,200,000
SFS Inc. consumer protection violation2016$2,200,000
Wellness Support Network Inc. consumer protection violation2014$2,200,000
VIZIO, Inc.Vizio Inc.electrical and electronic equipmentprivacy violation2017$2,200,000
Forms Direct, Inc. consumer protection violation2018$2,200,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010$2,100,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2009$2,100,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021$2,100,000
Lumos Labs consumer protection violation2016$2,000,000
Circa Direct LLC consumer protection violation2012$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.