1,506 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.
1,506
Total Actions
16
Jurisdictions
$26.6B+
Total Fines Tracked
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.