Continuously updated · Primary sources only

Compliance violation case library

5 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
IM Mastery Academy (IYOVIA / iMarketsLive / IM Academy)	,	2026	Financial Services	$795.8M
NERD Solutions Inc. and ED REF Inc.	,	2026	Financial Services	$0
N/A - FTC Data Spotlight Report	,	2026	Financial Services	$0
Glicerio D. Mirambel (Individual)	,	2026	Financial Services	$0
Florida-Based Tax Return Preparer	,	2026	Financial Services	$0