1,788 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,788
Total Actions
16
Jurisdictions
$51.8B+
Total Fines Tracked
The FTC and Washington alleged that Riverside Payments and affiliates misrepresented savings and cancellation terms, concealed fees and auto-renewing contracts, and obtained consumers’ financial information using false or fraudulent statements. The proposed stipulated order requires a $600,000 payment, customer notice and a period to rescind agreements without penalty, and prohibits deceptive claims while requiring clear disclosures, informed consent for negative-option billing, and a simple cancellation method.
$600K
The FTC is returning nearly $3 million to consumers deceived by the Golden Home Services mortgage relief scheme, which falsely promised to reduce homeowners' mortgage payments and prevent foreclosures. A federal court banned the companies and their operators from telemarketing and debt relief businesses and required them to pay millions. The refunds are being mailed to 1,821 affected homeowners.
$3.0M
The FTC settled charges against Experian Consumer Services for violating the CAN-SPAM Act by sending marketing emails to consumers who signed up for credit management accounts without providing an opt-out mechanism. The emails promoted products like Experian Boost and Dark Web scans but lacked unsubscribe links. Experian must pay $650,000 and is prohibited from future violations.
$650K
All data sourced from official government enforcement pages.