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Violation Tracker Individual Record

Company: Sitesearch Corporation, dba LeapLab
Penalty: $4,124,710
Year: 2015
Date: December 11, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A group of defendants settled Federal Trade Commission charges that they knowingly provided scammers with hundreds of thousands of consumers' sensitive personal information, including Social Security and bank account numbers.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.