Compliance Violation Case Library

54 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Synopsys, Inc. and ANSYS, Inc., In the Matter of , 2024 Library Districts $35B
Omnicom Group/The Interpublic Group of Co. , 2024 Library Districts $13.5B
Caremark Rx, Zinc Health Services, et al., In the Matter of (Insulin) , 2024 Library Districts $7B
Facebook, Inc., In the Matter of , 2024 Library Districts $5B
Tempur Sealy International, Inc. and Mattress Firm Group Inc., In the Matter of , 2024 Library Districts $4B
Amazon.com, Inc. (ROSCA), FTC v. , 2024 Library Districts $2.5B
Alimentation Couche-Tard/Giant Eagle , 2024 Library Districts $1.6B
EnCap/EP Energy, In the Matter of , 2024 Library Districts $1.4B
IM Mastery , 2024 Library Districts $1.2B
Centerbridge Seaport Acquisition Fund/BrightSpring Health Services, Inc. , 2024 Library Districts $835M
Valvoline Inc./Greenbriar Equity Fund V, L.P , 2024 Library Districts $625M
Legion Media LLC, et al., FTC v. , 2024 Library Districts $200M
In re Sanctuary Belize Litigation , 2024 Library Districts $120.2M
Walmart Inc., FTC et al. v. (Walmart Spark Driver) , 2024 Library Districts $100M
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
Match Group, Inc. , 2024 Library Districts $14M
Click Profit, LLC , 2024 Library Districts $14M
SL Finance , 2024 Library Districts $12M
Disney , 2024 Library Districts $10M
CarShield , 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
accessiBe Inc. , 2024 Library Districts $1M
Ryan Cohen, US v. , 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
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