Court Rules
All enforcement actions
Consent DecreeLow Risk

FTC Bans Gravy Analytics from Selling Sensitive Location Data

Gravy Analytics Inc. and Venntel Inc.December 3, 2024Federal Trade Commission

Summary

The FTC took action against Gravy Analytics Inc. and Venntel Inc. for unlawfully tracking and selling sensitive consumer location data without consent. The proposed consent order prohibits the sale or use of sensitive location data, requires deletion of historic data, and mandates compliance programs. This is part of the FTC's series of actions against data brokers selling sensitive location data.

Remedy

The companies are banned from selling, licensing, or using sensitive location data except for national security or law enforcement. They must delete all historic location data and inform customers to delete or de-identify it. They must establish a sensitive location data program and a supplier assessment program to ensure consent, and are prohibited from making misrepresentations about their data practices.

Consent DecreeBanCompliance ProgramData DeletionCorrective NoticeAudit Requirement

Contract Impact

In-house legal teams should review all vendor agreements with data brokers or analytics providers, customer agreements involving location-based services, and data processing addendums (DPAs). Focus on clauses governing data sharing, consent requirements, data retention/deletion, and breach notification. Specific changes needed include: (1) explicitly prohibiting the sale, disclosure, or use of 'sensitive location data' (e.g., data tied to healthcare facilities, places of worship, military sites, labor unions); (2) mandating verifiable, opt-in consent for any collection or commercial use of location data; (3) requiring deletion of all historic sensitive location data; and (4) obligating vendors to establish a formal 'sensitive data location program' with internal compliance safeguards.

Contract Search Terms

sensitive location dataverifiable user consentdata retention schedulesensitive locations listdata processing addendumbreach notification clausedata sharing restrictionsconsumer consent mechanismdeletion of historic datacompliance program

Laws Cited

FTC Act

Violation Types

Entity Details

Entity

Gravy Analytics Inc. and Venntel Inc.

Also known as: Gravy Analytics

Industry

Data Broker

Official Sources

Source Evidence

Entity Name
"Gravy Analytics Inc. and its subsidiary Venntel Inc."
Laws Cited
"violated the FTC Act"
Violation description
"violated the FTC Act by unfairly selling sensitive consumer location data, and by collecting and using consumers’ location data without obtaining verifiable user consent"

Related Enforcement Actions

FTC

12 Unnamed Nudify Tool Providers

The FTC sent warning letters to 12 companies offering 'nudify' tools that generate nonconsensual intimate images, for failing to comply with the TAKE IT DOWN Act (TIDA) by not providing a mechanism for victims to request removal of such content. The letters urge immediate compliance with TIDA, which requires platforms to remove nonconsensual intimate images within 48 hours of a valid request. Noncompliant companies may face future legal action and civil penalties of up to $53,088 per violation.

FTC

Covered Platforms

The FTC began enforcing the TAKE IT DOWN Act on May 19, 2026, a law requiring covered platforms to establish a process for victims to request removal of nonconsensual intimate images and delete such content within 48 hours of a valid request. The agency launched a consumer complaint portal, issued compliance guidance for businesses and consumers, and sent reminder letters to major platforms including Meta, TikTok, and X about their obligations under the law. No specific penalties or enforcement actions against individual companies were announced in this release.

FTC

Cliq Inc.

$6.5M

A federal court held Cliq Inc. and its executives Andrew Phillips and John Blaugrund in civil contempt for multiple violations of a 2015 FTC order requiring the payment processor to prevent enabling consumer fraud. The court found the defendants facilitated fraud by processing transactions for high-risk merchants, avoiding fraud monitoring, failing to conduct required underwriting, and ignoring chargeback thresholds. The court imposed $6.5 million in civil contempt sanctions against the defendants.

FTC

Chris Terry, Isis Terry, IM Mastery Academy, IYOVIA, iMarketsLive, IM Academy

$795.8M

The FTC and State of Nevada settled charges with lead defendants of the IM Mastery Academy MLM scheme, including Chris and Isis Terry and their affiliated companies, over false earnings claims used to promote financial training programs and a multi-level marketing venture. The stipulated order imposes a $795.8 million judgment, with defendants surrendering nearly $90 million in assets including luxury real estate, vehicles, jewelry, and a yacht, totaling over $100 million with prior judgments from other involved defendants. The order also bans defendants from selling trading-training services, prohibits false earnings claims, and restricts deceptive practices including negative-option misrepresentations and telemarketing violations.

FTC

B.E.S.T. GDR LLC, d/b/a Premium Home Service

The FTC and State of Illinois, via the Department of Justice, filed a complaint against B.E.S.T. GDR LLC (d/b/a Premium Home Service) and its owner Yosef Bernath for creating thousands of fake home repair business listings with fabricated five-star reviews to deceive consumers. The defendants allegedly routed consumer calls to unqualified representatives, arranged for unlicensed technicians, and violated the FTC Act, Reviews and Testimonials Rule, Gramm-Leach-Bliley Act, and Illinois consumer protection laws. No monetary penalty has been imposed yet as the case is in initial filing stages.

FTC

Amazon, Alphabet, Apple, Automattic, Bumble, Discord, Match Group, Meta, Microsoft, Pinterest, Reddit, SmugMug, Snapchat, TikTok, X

Federal Trade Commission Chairman Andrew N. Ferguson sent letters to over a dozen major technology companies reminding them of their obligation to comply with the Take It Down Act (TIDA) by May 19, 2026. TIDA requires covered platforms to establish a process for victims, including children, to request removal of nonconsensual intimate images, with takedown of content and all identical copies required within 48 hours of a valid request. The FTC also issued supplemental guidance to help companies prepare for compliance and warned that it will monitor and enforce violations of the law.