41 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| In re Sanctuary Belize Litigation | , | 2024 | Library Districts | $120.2M | |
| Instacart | , | 2024 | Library Districts | $60M | |
| Growth Cave, LLC | , | 2024 | Library Districts | $50M | |
| Ascend Ecom | , | 2024 | Library Districts | $25M | |
| Panda Benefit Services, LLC., FTC v. | , | 2024 | Library Districts | $20.3M | |
| Publishers Clearing House, LLC (PCH), FTC v. | , | 2024 | Library Districts | $18.5M | |
| Cancer Recovery Foundation, Inc | , | 2024 | Library Districts | $18M | |
| Cleo AI, Inc., FTC v. | , | 2024 | Library Districts | $17M | |
| Xponential Fitness | , | 2024 | Library Districts | $17M | |
| FBA Machine/Passive Scaling, FTC v. | , | 2024 | Library Districts | $15M | |
| Click Profit, LLC | , | 2024 | Library Districts | $14M | |
| Match Group, Inc. | , | 2024 | Library Districts | $14M | |
| SL Finance | , | 2024 | Library Districts | $12M | |
| CarShield | , | 2024 | Library Districts | $10M | |
| Disney | , | 2024 | Library Districts | $10M | |
| Chegg, Inc. | , | 2024 | Library Districts | $7.5M | |
| Arise Virtual Solutions, Inc., FTC v. | , | 2024 | Library Districts | $6.7M | |
| Dun & Bradstreet, Inc., U.S. v. | , | 2024 | Library Districts | $5.7M | |
| XCL Resources Holdings, LLC et al, USA v. | , | 2024 | Library Districts | $5.6M | |
| Paddle | , | 2024 | Library Districts | $5M | |
| Seven & i Holdings Co. Ltd. (Sunoco LP), FTC v. | , | 2024 | Library Districts | $4.5M | |
| Michael and Valerie Rando, et al., FTC v. | , | 2024 | Library Districts | $3.5M | |
| Ygrene Energy Fund Inc., FTC v. | , | 2024 | Library Districts | $3M | |
| Whaleco, Inc. d/b/a Temu, U.S. v. | , | 2024 | Library Districts | $2M | |
| Evoke Wellness, LLC., FTC v. | , | 2024 | Library Districts | $1.9M | |
| Ryan Cohen, US v. | , | 2024 | Library Districts | $1M | |
| accessiBe Inc. | , | 2024 | Library Districts | $1M | |
| Markham Public Library | Markham, IL | 2009 | Library Districts | $770,715 | |
| Weblio | , | 2024 | Library Districts | $666,631 | |
| Roca Labs, Inc. | , | 2024 | Library Districts | $409,000 | |
| San Benito County Free Library | Hollister, CA | 2019 | Library Districts | $332,070 | |
| Elmont Memorial Library | Elmont, NY | 2012 | Library Districts | $236,752 | |
| RivX Automation Corp., et al., FTC and State of Florida v. | , | 2024 | Library Districts | $222,000 | |
| Golden Sunrise Nutraceutical, Inc. | , | 2024 | Library Districts | $200,000 | |
| NextMed | , | 2024 | Library Districts | $150,000 | |
| Grove City Community Library | Grove City, PA | 2020 | Library Districts | $26,292 | |
| East St. Louis Public Library | East St. Louis, IL | 2023 | Library Districts | $16,409 | |
| Marshall County Library | Holly Springs, MS | 2021 | Library Districts | $8,174 | |
| Dorset Village Library | Dorset, VT | 2019 | Library Districts | $6,000 | |
| Empire Holdings Group LLC, et al. FTC v. | , | 2024 | Library Districts | $2,000 | |
| East St. Louis Public Library | East St. Louis, IL | 2014 | Library Districts | $0 |