1,338 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,338
Total Actions
14
Jurisdictions
$50.6B+
Total Fines Tracked
Federal Trade Commission Chairman Andrew N. Ferguson issued a letter to the U.S. Trustee overseeing the 23andMe bankruptcy proceeding, expressing concerns about the potential sale or transfer of consumers' personal genetic data. The letter underscores the importance of companies honoring their privacy promises to consumers, particularly regarding sensitive information, during bankruptcy proceedings.
The FTC settled with Cognosphere, the developer of Genshin Impact, for violating COPPA by collecting children's data without parental consent and for using deceptive loot box practices that misled players about costs and odds. Cognosphere will pay a $20 million fine, be banned from selling loot boxes to teens under 16 without parental consent, and must implement various transparency and data deletion measures.
$20.0M
The FTC settled with Cognosphere LLC, developer of Genshin Impact, for violating COPPA by collecting personal information from children without parental consent and for deceptive practices regarding in-game loot box purchases. The company will pay $20 million in penalties and is banned from selling loot boxes to children under 16 without verifiable parental consent.
$20.0M
The FTC alleged that General Motors and its OnStar subsidiary collected and sold drivers' precise geolocation and driving behavior data (e.g., hard braking, speeding) to consumer reporting agencies without adequately notifying consumers or obtaining their affirmative consent. A proposed consent order bans the companies from disclosing this sensitive data to consumer reporting agencies for five years and requires them to implement clearer consent mechanisms, data access/deletion processes, and opt-out options.
The FTC settled charges against GoDaddy for failing to implement adequate data security measures for its web hosting services, which led to multiple breaches and misled customers about its security protections. The proposed order requires GoDaddy to establish a comprehensive information security program and hire an independent assessor for regular reviews.
The FTC finalized an order banning Mobilewalla Inc. from selling sensitive location data after alleging the company sold such data without verifying consumer consent. The order prohibits Mobilewalla from collecting data from ad exchanges for non-auction purposes, misrepresenting data practices, and using location data from sensitive locations like health clinics and places of worship.
The FTC finalized an order against IntelliVision Technologies Corp. for making deceptive claims about its facial recognition software's accuracy and lack of bias. The company must now back up any claims with competent testing and is prohibited from misrepresenting the software's performance. No monetary penalty was imposed.
The FTC finalized an order against Marriott International and Starwood Hotels for failing to implement reasonable data security, which led to three data breaches affecting over 344 million customers. The companies must implement a comprehensive security program, delete unnecessary personal information, allow U.S. customers to request deletion, and restore stolen loyalty points. They are also prohibited from misrepresenting their data security practices.
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.
The FTC charged Marriott International and Starwood Hotels with failing to implement reasonable data security, leading to three data breaches affecting over 344 million customers. Under a proposed consent order, the companies must implement a comprehensive information security program, certify compliance annually for 20 years, and provide customers with ways to delete personal information and restore stolen loyalty points.
The FTC staff report examined data practices of nine major social media and video streaming companies and found they engaged in vast surveillance of users with lax privacy controls and inadequate safeguards for children and teens. The report recommends limiting data collection, restricting targeted advertising, and strengthening protections for young users, and calls for comprehensive federal privacy legislation.
Consumer fraud case where the FTC settled with Invitation Homes for deceiving renters with undisclosed fees and unlawful charges, including hidden fees and unfair security deposit withholdings. The company must pay over $47.2 million in refunds to affected consumers and change its leasing practices.
$48.0M
Verkada, a security camera company, failed to secure customer data, leading to a hacker accessing over 150,000 cameras and sensitive health information. The company also violated the CAN-SPAM Act by sending spam emails without proper opt-out mechanisms. To settle, Verkada will pay $2.95 million and implement a comprehensive security program with audits.
$3.0M
The FTC is distributing over $10.9 million in refunds to 443,048 consumers harmed by Financial Education Services (FES), a credit repair pyramid scheme that defrauded consumers through false promises of credit score fixes and illegal pyramid recruitment. The refunds follow a 2024 settlement with FES and its owners that banned them from fraudulent practices and required turnover of funds for consumer restitution.
The Federal Trade Commission filed an amicus brief in a lawsuit where parents sued IXL Learning for allegedly collecting and selling children's data without proper consent. The FTC argued that under COPPA, school district agreements to arbitration do not bind parents. The brief opposes IXL Learning's attempt to compel arbitration.
The FTC and DOJ sued TikTok and ByteDance for violating COPPA by collecting personal information from children under 13 without parental consent. The complaint alleges that TikTok knowingly allowed millions of children on its platform and failed to comply with a 2019 consent order. The lawsuit seeks civil penalties and a permanent injunction.
Consumer fraud enforcement against Financial Education Services for operating a credit repair pyramid scheme that defrauded consumers with false promises of easy credit fixes. The FTC secured a settlement in 2024 requiring $10.9 million in refunds to over 443,000 consumers and permanent bans on the operators.
$10.9M
NGL Labs, LLC and its founders were sued by the FTC and Los Angeles DA for marketing an anonymous messaging app to children and teens, making false claims about AI content moderation, sending fake messages to boost engagement, and violating COPPA by collecting kids' data without parental consent. They must pay $5 million, with $500,000 as a civil penalty and $4.5 million for consumer redress, and are banned from offering the app to users under 18. The order requires age gates, data deletion, and prohibits false claims about AI and recurring charges.
$500K
The FTC settled with NGL for deceptively marketing its anonymous messaging app to children and teens, using fake messages to trick users into paid subscriptions without proper consent. The order banned marketing to users under 18 and required $4.5 million in refunds for unauthorized charges.
$4.5M
The FTC finalized an order against Avast for selling consumers' web browsing data for advertising after promising privacy protection. Avast must pay $16.5 million, is banned from selling such data, must delete collected data, obtain consent, notify consumers, and implement a privacy program.
$16.5M
The FTC finalized a consent order against Blackbaud Inc. for alleged security failures that led to a data breach exposing personal data of millions of consumers. Blackbaud must delete unnecessary data, implement a security program, and not misrepresent its policies. No monetary penalty was imposed.
The FTC settled with InMarket Media for unlawfully collecting and using consumers' precise location data without adequate notice and consent. The order prohibits InMarket from selling or sharing precise location data, requires deletion of collected data, and mandates consumer consent mechanisms and privacy programs.
The FTC settled with telehealth firm Cerebral, Inc. for sharing sensitive consumer mental health data with third parties like LinkedIn, Snapchat, and TikTok for advertising without proper consent, employing sloppy security practices, and misleading consumers about cancellation policies. Cerebral must pay over $7 million (with $2 million due upfront), is permanently banned from using health information for most advertising, must implement a comprehensive privacy program, delete unnecessary data, and provide easy cancellation.
$7.0M
The FTC finalized an order against data broker X-Mode and its successor Outlogic for selling precise location data that could track visits to sensitive locations like medical clinics and places of worship. The order bans them from sharing or selling sensitive location data and requires them to delete collected data, implement privacy programs, and ensure downstream compliance.
Monument, Inc., an alcohol addiction treatment firm, shared consumers' health data with third-party advertising platforms like Meta and Google without consent, despite promising confidentiality. The FTC settled with a consent order that bans Monument from disclosing health data for advertising, requires affirmative consent for other sharing, imposes a $2.5 million suspended fine, and mandates data deletion, consumer notification, and a privacy program.
$2.5M
The FTC settled with Avast for deceiving customers by claiming its antivirus software blocked tracking while secretly collecting and selling browsing data. Avast must pay $16.5 million in refunds and is banned from such practices. The FTC is now processing claims for affected consumers.
$16.5M
The FTC settled with data brokers X-Mode Social and Outlogic for selling precise location data without informed consent and failing to protect sensitive information. The proposed order bans the sale of sensitive location data, requires deletion of collected data, and mandates a comprehensive privacy program. This is the FTC's first action against a data broker for sensitive location data practices.
The FTC has proposed amendments to the COPPA Rule to enhance children's privacy protections. Key changes include requiring separate parental consent for targeted advertising, prohibiting conditioning access on data collection, limiting push notifications, strengthening data security and retention requirements, and restricting commercial use in educational technology. The proposal shifts responsibility from parents to companies to safeguard children's data.
The FTC settled charges that Rite Aid deployed AI facial recognition technology in hundreds of stores from 2012 to 2020 without reasonable safeguards, resulting in false-positive matches that disproportionately harmed women and people of color. The proposed order bans Rite Aid from using facial recognition for surveillance for five years and requires comprehensive biometric data safeguards, data deletion, consumer notifications, and a certified security program.
CRI Genetics, LLC was charged by the FTC and California Attorney General for deceptive marketing of DNA testing services, including false accuracy claims, fake reviews, and using dark patterns in billing. The company agreed to a settlement, paying a $700,000 civil penalty, and is prohibited from deceptive practices, must obtain consent for data sharing, and allow data deletion for consumers who requested it.
$700K
All data sourced from official government enforcement pages.