Public enforcement claims from agency releases. The contact is not on this page. 16 states on this page. Last updated 2026-10-19. Counts are on the catalog.
Page 3. The contact email is not on this page.
- FTC Issues Redress Payments to Consumers Impacted by GOAT’s Deceptive Shipping, Refund Policies
The Federal Trade Commission announced it is sending more than $100,000 in redress payments to consumers deceived by online marketplace GOAT. The refunds are part of a settlement over allegations the company failed to honor its refund policies and violated an FTC rule requiring c
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- Premier Martial Arts Franchisor and its Former Franchise Sales Organization Settle FTC Charges that the Companies Made Deceptive Claims and Violated the Franchise Rule
Franchisor Premier Franchising Group LLC (PFG) and its former franchise sales organization, Franchise Fastlane LLC (FFL), will pay $1.85 million to settle Federal Trade Commission allegations that they made misleading representations about the Premier Martial Arts (PMA) franchise
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Takes Historic Action Against Multilevel Marketing Operator Amway for Unfair and Deceptive Business Practices
Amway Corp., one of the largest multilevel marketing companies in the U.S., and two of its affiliates—World Wide Group, L.L.C. (WWG) and Leadership Team Development Inc. (LTD)—will pay $225 million to resolve allegations from the Federal Trade Commission and the state of Washingt
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FleetCor Agrees to Pay $100 Million to Resolve Administrative Action After Federal Court Finds that It Violated the FTC Act by Charging Unauthorized Fees
FleetCor and its CEO will pay $100 million to settle a Federal Trade Commission administrative action alleging that the company charged its customers, who overwhelmingly are small businesses, undisclosed fees in connection with their use of fuel cards that FleetCor falsely promis
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Announces Additional Payments to Consumers Stemming from FTC’s Amazon Prime Settlement
Image The Federal Trade Commission announced today that Amazon will accelerate and expand payments to eligible consumers under last year’s $2.5 billion settlement, which resolved FTC allegations that the online retailer enrolled millions of consumers in Prime subscriptions withou
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Withdraws Obsolete Policy Statement
The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices.This controversial policy statement purported to apply the FTC’s Health Breach Notification Rule to health apps and connected devices that collect consumer heal
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Takes Action Against Payment Processor Humboldt Merchant Services for Knowingly Facilitating Payment Processing for Sham Merchants
Payment processing company Humboldt Merchant Services will pay $12 million and be permanently banned from processing payments for merchants with a heightened risk of potential fraud to settle allegations that Humboldt processed payments for merchants that defrauded consumers.Acco
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and maintained payment processing accounts for merchants that it knew or should have known were engaged in deception, including tech support scams that took
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Finalizes Orders with Cox Media Group, Two Other Firms Settling Charges They Deceived Customers About “Active Listening” AI-Powered Marketing Service
The Federal Trade Commission finalized orders requiring Cox Media Group (CMG) and two other firms to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations cap
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC, Connecticut Secure $4 Million Settlement with Manchester City Nissan Over Deceptive Fees Allegations
The Federal Trade Commission and state of Connecticut today secured a $4 million settlement with a Manchester, Conn., auto dealer and its owners and managers resolving allegations the business was, among other things, double-charging for “certified pre-owned” vehicles and collect
enforcement · CT · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- Bill Payment Firm Doxo to Pay $2.1 Million to Settle FTC Allegations It Deceived Consumers and Charged Them Add-On Fees
Online bill payment firm Doxo will pay $2.1 million to settle Federal Trade Commission allegations that the company and two of its co-founders used misleading search ads to impersonate consumers’ billers and misled consumers about millions of dollars in fees they tacked on to con
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Sends More than $23.8 Million to Drivers and Diners Harmed by Grubhub’s Deceptive Advertising Claims and Other Unlawful Conduct
The Federal Trade Commission is sending payments totaling more than $23.8 million to drivers harmed by Grubhub’s deceptive earnings claims and diners harmed by the company’s misleading and unlawful conduct.In December 2024, the FTC and the Illinois Attorney General alleged t
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Stops Sprawling Credit Repair Scheme that Scammed Consumers Out of Nearly $200 Million
At the request of the Federal Trade Commission, a federal court has temporarily halted a bogus credit repair scheme run by a sprawling network of 17 related companies and their principals.The FTC’s complaint alleges that, since at least 2016, Credit Glory, a network of 16 related
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Ditches ‘Disparate Impact’
The Federal Trade Commission today announced a policy statement clarifying that the Commission will not pursue claims based on disparate-impact or “unfair discrimination” theories.“Disparate-impact claims are nearly impossible to square with our colorblind Constitution,” said Cha
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC and States Act Against Hims & Hers for Deceptive and Unlawful Privacy Practices
The Federal Trade Commission, joined by Utah and California, by and through Los Angeles County Counsel, today sued Hims & Hers alleging that the telehealth provider shared consumers’ sensitive health information about medical conditions with third-party advertising platforms
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Takes Action Against Elite Events for Bypassing Ticket Purchase Limits in Violation of Better Online Ticket Sales Act
Ticket broker Elite Events and its operators will pay $300,000 in civil penalties to resolve Federal Trade Commission allegations that the firm purchased millions of dollars’ worth of tickets to high-demand events by illegally circumventing measures designed to limit the number o
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-19.
- FTC Returns Money to Consumers Harmed by Trend Deploy’s Deceptive Marketing
The Federal Trade Commission is sending more than $672,000 to consumers deceived by the operator of Trend Deploy, Frank Romero. The FTC is mailing 9,419 checks to affected consumers, who should cash their checks within 90 days, as indicated on the check. Image Consumers who have
enforcement · jurisdiction not stated · amount not stated · 2026-01-01
Public record. scraped, high. Source: FTC. Updated 2026-10-18.
- Floridian sentenced to federal prison, ordered to pay $2.8M in restitution for money laundering scheme in the Eastern District of Texas
A Palm Bay, Florida man has been sentenced to federal prison for a money laundering scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
enforcement · TX · amount not stated · 2026-01-01
Public record. scraped, high. Source: DOJ. Updated 2026-10-18.
- Arevalo Llumiguano v. Mullin
enforcement · UT · amount not stated · 2026-09-23
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- United States v. Thomas
enforcement · OH · amount not stated · 2026-09-23
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- United States v. Garner
enforcement · OH · amount not stated · 2026-09-23
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Arge v. Quinn
enforcement · FL · amount not stated · 2026-09-22
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Jackson v. Administrative Hearing Commission of Missouri
enforcement · MO · amount not stated · 2026-09-22
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Alvero v. City of Jacksonville, Florida
enforcement · FL · amount not stated · 2026-09-22
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Baker v. DuVernay
enforcement · NY · amount not stated · 2026-09-21
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Keene, NH, City of v. 3M Company
enforcement · NH · amount not stated · 2026-09-21
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Peach v. Wesley Chapel-T, LLC
enforcement · FL · amount not stated · 2026-09-21
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Greene v. Chevron, U.S.A., Inc.
enforcement · IL · amount not stated · 2026-09-21
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- CABLE NEWS NETWORK, INC. v. TRUMP
enforcement · DC · amount not stated · 2026-09-21
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Haijun Wu v. Markwayne Mullin
enforcement · CA · amount not stated · 2026-09-18
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Lee v. Macon County Board of Education
enforcement · AL · amount not stated · 2026-09-18
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Malkit Singh v. Warden, Adelanto ICE Processing Center
enforcement · CA · amount not stated · 2026-09-18
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- UMG Recordings, Inc. v. Suno, Inc.
enforcement · MA · amount not stated · 2026-09-18
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Pigee v. Moen
enforcement · MI · amount not stated · 2026-09-18
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Mendoza de la Cruz v. Albarran
enforcement · CA · amount not stated · 2026-09-17
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Truman v. Longoria
enforcement · WA · amount not stated · 2026-09-17
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Ramon Manuel Arias Pena v.Ernesto Santacruz, Jr.et al
enforcement · CA · amount not stated · 2026-09-17
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- JENNIFER ANN TROIANO
enforcement · FL · amount not stated · 2026-10-15
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- William Savage Frampton
enforcement · ID · amount not stated · 2026-10-15
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.
- Misty Dawn Hurst
enforcement · ID · amount not stated · 2026-10-15
Public record. scraped, high. Source: CourtListener. Updated 2026-10-18.