Court Rules

Privacy Enforcement Tracker

1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.

1,285

Total Actions

14

Jurisdictions

$35.3B+

Total Fines Tracked

Access this data programmatically:MCP Server API Docs
FTCSettlement

Kochava, Inc. and Collective Data Solutions (CDS)

The FTC settled charges with data broker Kochava, Inc. and its subsidiary Collective Data Solutions (CDS) over allegations that they sold precise location data from hundreds of millions of mobile devices without consumer consent, enabling tracking of visits to sensitive locations like reproductive health clinics and places of worship. The settlement prohibits the companies from selling or sharing sensitive location data without affirmative express consumer consent, and imposes compliance requirements including a sensitive location data program, supplier consent assessments, incident reporting, and data retention schedules. No monetary penalty was imposed.

LowConsent FailureGeolocation DataUnauthorized Data Sharing
FTCEnforcement Action

Innovative Partners, LP; American Collective, LP; Papyrus Green Investments LLC; Health Plan Administrators, LLC; Amani Ibrahim Shokry; Ahmed Ibrihim Shokry

The FTC filed a complaint and obtained a temporary restraining order against six defendants operating a deceptive health care scheme that impersonated government and insurance carriers to sell fake comprehensive health plans. The defendants allegedly charged consumers without express informed consent, failed to disclose material terms including cancellation processes, and misled consumers into paying for inadequate coverage that left many with substantial medical debt. The FTC seeks refunds for affected consumers and alleges violations of the FTC Act, Telemarketing Sales Rule, Impersonation Rule, and Gramm-Leach-Bliley Act.

LowConsent FailureNotice Failure
FTCSettlement

Humor Rainbow, Inc. and Match Group Americas

The FTC settled with Humor Rainbow, Inc. (operator of OkCupid) and Match Group Americas over allegations that OkCupid deceived users by sharing personal data including photos and location information with an unauthorized third party, contrary to its privacy policy promises to inform users and provide opt-out opportunities. The settlement permanently prohibits the companies from misrepresenting their data collection, use, disclosure, and privacy control practices. No monetary penalty was imposed.

LowOpt-Out FailureNotice FailureUnauthorized Data Sharing
FTCGuidance

Website and Online Service Operators(Online Service Operators)

The FTC issued a policy statement announcing it will not enforce COPPA against operators that collect age verification data under specific conditions. The policy aims to encourage the use of age verification technologies to protect children online. Operators must limit data use, ensure security, provide notice, and use accurate verification methods.

LowChildren's DataConsent FailureNotice Failure
FTCConsent Decree

General Motors LLC, General Motors Holdings LLC, and OnStar, LLC(General Motors)

Privacy enforcement action where the FTC settled with General Motors and OnStar for collecting and selling consumers' geolocation and driving behavior data without adequate notice or consent. The order prohibits sharing data with consumer reporting agencies and requires transparency and consumer choice measures.

LowGeolocation DataConsent FailureUnauthorized Data Sharing
FTCEnforcement Action

JustAnswer LLC(JustAnswer)

Consumer fraud case where the FTC sued JustAnswer LLC for deceiving consumers into enrolling in a costly recurring monthly subscription by falsely claiming low one-time fees. The company did not obtain affirmative consent or clearly disclose subscription terms, violating ROSCA and the FTC Act. The FTC seeks an injunction, consumer refunds, and civil penalties.

LowConsent FailureNotice Failure
FTCEnforcement Action

Cliq, Inc., Andrew Phillips, John Blaugrund(Cliq)

The FTC filed a motion in federal court seeking to hold payment processor Cliq, Inc. and its operators in contempt for systematically violating a 2015 consent order. The defendants are accused of processing payments for high-risk and prohibited merchants, failing to screen for deceptive practices, and facilitating fraud avoidance tactics. The FTC is requesting at least $52.9 million in consumer relief, a permanent ban on the individuals from payment processing, and appointment of a receiver.

HighConsent FailureSecurity Failure

$52.9M

FTCSettlement

Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC(Disney)

The FTC settled with Disney for violating the COPPA Rule by mislabeling videos on YouTube, which allowed the collection of children's personal data without parental consent. Disney must pay a $10 million civil penalty and implement measures to ensure proper video labeling and compliance with COPPA.

HighChildren's DataConsent FailureNotice Failure

$10.0M

FTCSettlement

Amazon.com, Inc.(Amazon)

The FTC secured a $2.5 billion settlement with Amazon, including a $1 billion civil penalty and $1.5 billion in consumer refunds, for enrolling millions of consumers in Prime subscriptions without proper consent and designing a deliberately difficult cancellation process. The order requires Amazon to implement clear enrollment disclosures, an easy cancellation method, and cease the unlawful practices.

CriticalConsent FailureDark PatternsNotice Failure

$1.0B

FTCInvestigation

Alphabet, Inc.; Character Technologies, Inc.; Instagram, LLC; Meta Platforms, Inc.; OpenAI OpCo, LLC; Snap, Inc.; X.AI Corp.(Alphabet, Character Technologies, Instagram, Meta, OpenAI, Snap, X.AI)

The FTC issued 6(b) orders to seven technology companies to investigate the safety and privacy practices of their AI chatbots, particularly regarding impacts on children and teens. The inquiry focuses on compliance with children's privacy laws, data handling, and disclosures, requiring companies to provide information on these aspects.

LowChildren's DataNotice FailureConsent Failure
FTCConsent Decree

Apitor Technology

The FTC settled allegations against Apitor Technology for violating COPPA by allowing a third party to collect geolocation data from children without parental consent. Apitor must pay a $500,000 suspended fine, delete improperly collected data, and implement measures to comply with COPPA, including obtaining parental consent and notifying parents.

MediumChildren's DataGeolocation DataNotice Failure

$500K

FTCSettlement

Disney Worldwide Services, Inc. and Disney Entertainment Operations LLC(Disney)

The FTC alleges that Disney violated COPPA by failing to properly label children-directed videos on YouTube as 'Made for Kids,' allowing the collection of personal data from children under 13 without parental consent. Disney will pay a $10 million civil penalty and must implement a program to ensure accurate video designations, potentially incorporating age assurance technologies.

HighChildren's DataConsent Failure

$10.0M

FTCConsent Decree

General Motors LLC, General Motors Holdings LLC, and OnStar LLC(General Motors)

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.

HighGeolocation DataConsent FailureUnauthorized Data Sharing
FTCSettlement

Mobilewalla Inc.(Mobilewalla)

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.

LowConsent FailureGeolocation Data
FTCConsent Decree

Gravy Analytics Inc. and Venntel Inc.(Gravy Analytics)

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.

LowConsent FailureUnauthorized Data SharingGeolocation Data
FTCGuidance

Major Social Media and Video Streaming Companies (Amazon, Meta, YouTube, X, Snap, TikTok, Discord, Reddit, WhatsApp)(Major Social Media and Video Streaming Companies)

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.

LowChildren's DataOpt-Out FailureUnauthorized Data Sharing
FTCEnforcement Action

TikTok and ByteDance(TikTok)

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.

LowChildren's DataConsent FailureNotice Failure
FTCSettlement

NGL

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.

HighChildren's DataConsent Failure

$4.5M

FTCConsent Decree

Avast Limited(Avast)

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.

CriticalNotice FailureConsent Failure

$16.5M

FTCSettlement

InMarket Media(InMarket)

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.

LowNotice FailureConsent FailureGeolocation Data
FTCConsent Decree

Monument, Inc.(Monument)

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.

HighHealth DataConsent FailureUnauthorized Data Sharing

$2.5M

FTCConsent Decree

X-Mode Social and Outlogic, LLC(X-Mode Social)

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.

LowConsent FailureGeolocation DataOpt-Out Failure
FTCGuidance

Website and Online Service Operators Covered by COPPA(COPPA-Covered Operators)

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.

LowChildren's DataConsent FailureUnauthorized Data Sharing
FTCWarning Letter

Five tax preparation companies(Tax Preparation Companies)

The FTC issued warnings to five tax preparation companies against using or disclosing consumer tax data for unrelated purposes like advertising without explicit consent. The agency cites its penalty offense authority, referencing a previous case against Beneficial Corp, and warns that such practices violate the FTC Act and could incur penalties up to $50,120 per violation. The notices highlight that using tracking technologies for data collection without consent is also prohibited.

LowConsent Failure
FTCSettlement

TruthFinder; Instant Checkmate

The FTC settled with background report providers TruthFinder and Instant Checkmate, charging they deceived consumers about the accuracy of their reports (often mischaracterizing traffic tickets as criminal records) and violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting agencies without following its requirements, including ensuring accuracy and limiting permissible purposes. The companies will pay a $5.8 million penalty and implement a comprehensive FCRA compliance monitoring program.

HighNotice FailureConsent FailureData Broker Non-Compliance

$5.8M

FTCConsent Decree

1Health.io(1Health)

The FTC finalized an order against 1Health.io for failing to secure genetic data and unfairly changing its privacy policy. The company must pay $75,000 for consumer refunds, destroy DNA samples, and implement security measures. It deceived consumers about data deletion and shared data without proper consent.

LowSecurity FailureOpt-Out FailureNotice Failure

$75K

FTCSettlement

BetterHelp

BetterHelp agreed to pay $7.8 million to settle FTC allegations that it used and shared consumers' health data for advertising without consent. The online therapy provider is banned from such practices and must provide refunds to approximately 800,000 affected consumers.

HighHealth DataConsent FailureUnauthorized Data Sharing

$7.8M

FTCSettlement

1Health.io

The FTC settled with genetic testing company 1Health.io for failing to secure sensitive genetic and health data, deceiving consumers about data deletion, and unfairly changing its privacy policy without notice or consent. The settlement includes refunds totaling over $49,500 to 2,432 affected consumers.

LowSecurity FailureOpt-Out FailureNotice Failure

$50K

FTCConsent Decree

Ring LLC(Ring)

The FTC charged Ring LLC with allowing employees to access private customer videos without consent and failing to secure user accounts, leading to hackers controlling cameras. Under a proposed consent order, Ring must pay $5.8 million in refunds, delete unlawfully accessed data, and implement a privacy and security program.

HighConsent FailureNotice FailureSecurity Failure

$5.8M

FTCConsent DecreeMultistate

Easy Healthcare Corporation(Easy Healthcare)

The FTC charged Easy Healthcare Corporation, operator of the Premom fertility app, with deceiving users by sharing their sensitive health data with third parties for advertising without consent and failing to notify breaches as required by the Health Breach Notification Rule. Under a proposed consent decree, the company will pay a $100,000 civil penalty, be barred from sharing health data for advertising, and must implement privacy and security measures.

MediumUnauthorized Data SharingConsent FailureNotice Failure

$100K

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