X050031030033.com

"CaseNumber","CaseName","Office","OrderedAmount","DateofOrder","Basis""X990090","MazdaMotorofAmerica,Inc.
","Enforcement/FinancialPractices","4050000","10-05-03","ViolationsofExistingFTCAdministrativeOrders""X000066","UnicorFunding,Inc.
","FinancialPractices","100000","10-08-03","ViolationsoftheFairCreditReportingAct""X000063","SuntrupFord","Enforcement/FinancialPractices","40000","11-23-03","ViolationsofExistingFTCAdministrativeOrders""X990093","NationalMediaCorporation","Enforcement","100000","12-02-03","ViolationsofExistingFTCAdministrativeOrders""X000017","NationalFinancialSystems,Inc.
","NortheastRegion","20000","12-07-03","ViolationsoftheFairDebtCollectionPracticesAct""X000056","ExperianCorp","FinancialPractices","1000000","01-20-04","ViolationsoftheFairCreditReportingAct""X000058","TransUnion,LLC","FinancialPractices","1000000","01-20-04","ViolationsoftheFairCreditReportingAct""X0000057","Equifax,Inc.
","FinancialPractices","500000","01-25-04","ViolationsoftheFairCreditReportingAct""X000061","TheNahdreeGroup,Ltd.
","Enforcement","10000","02-17-04","ViolationsoftheCareLabelingRule""X000055","Ty,Inc/Cyrk,Inc.
(Cyrk,Inc.
)","SouthwestRegion","216000","02-29-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000073","UltraRibbons,Inc.
","WesternRegion-LosAngeles","500000","04-21-04","ViolationsoftheTelemarketingSalesRule""X000072","KarinStevens,Inc.
","Enforcement","20000","05-27-04","ViolationsoftheCareLabelingRule""X000071","Intermatic,Inc","Enforcement","250000","06-01-04","ViolationsofExistingFTCAdministrativeOrders""X990062","NetworkPublications","MidwestRegion","11000","06-07-04","ViolationsoftheCreditRepairOrganizationsAct""X000107","NorthAmericanCapitalCorp.
","NortheastRegion","250000","07-18-04","ViolationsoftheFairDebtCollectionPracticesAct""X000104","PatriotComputersCorporation","WesternRegion-SanFrancisco","200000","07-27-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000096","HoneyBakedHam","Enforcement","45000","08-03-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000100","ToysRUS,Inc.
","Enforcement","350000","08-08-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000098","CDNow.
com","Enforcement","100000","08-10-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000097","KBKids.
com","Enforcement","350000","08-15-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000111","ActionLoanCompany","FinancialPractices","350000","08-26-04","ViolationsoftheTruthinLendingAct""X000099","Macys.
Com","Enforcement","350000","09-01-04","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X000043","SoutheasternPhotoSupply,Inc.
","MarketingPractices","297000","09-06-04","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X000044","UnitedPayphonesofAmerica,Inc.
","MarketingPractices","22000","09-19-04","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X000041","OldDominicanTobaccos,Inc.
","MarketingPractices","11000","09-23-04","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X000038","JumpingJavaCoffee,Inc.
","MarketingPractices","6000","12-07-04","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X000045","WorldwideCoffee,Inc.
","MarketingPractices","20000","12-07-04","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X010017","VisionsGroupofAmerica,Inc.
","NortheastRegion","22000","12-12-04","ViolationsoftheRuleConcerningCooling-OffPeriodforSalesMadeatHomesoratCertainOtherLocations""X000029","AmericanCoin-OpServices,Inc.
","MarketingPractices","11000","04-06-05","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X980005","AlpineIndustries,Inc.
etal","Enforcement","1490000","04-06-05","ViolationsofExistingFTCAdministrativeOrders""C4006","EnerjetCorporation","Enforcement","10000","04-17-05","ViolationsoftheApplianceLabelingRule""X010053","MonarchServices/Girls'Life.
","AdvertisingPractices","30000","04-19-05","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X010052","BigMailBox.
com,Inc.
","AdvertisingPractices","35000","04-24-05","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X010055","Looksmart,LTD","AdvertisingPractices","35000","04-24-05","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X000040","NorthAmericanMarketing(NorthAmericanMarketingSystems,Inc.
)","MarketingPractices","33000","05-18-05","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X010049","CreativePublishingInternational,Inc.
","Enforcement","200000","06-01-05","ViolationsofTheFTC'sTradeRegulationRuleentitled""UseofPrenotificationNegativeOptionPlans""""X010061","Netpliance,Inc.
","WesternRegion-SanFrancisco","100000","07-22-05","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X020015","LisaFrank,Inc.
","AdvertisingPractices","30000","10-04-05","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X020013","Salesco","Enforcement","15000","12-20-05","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X020037","AmericanPopCornCompany","WesternRegion-SanFrancisco","10000","03-01-06","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X020053","JonesApparelGroup,Inc.
","Enforcement","300000","04-10-06","ViolationsoftheCareLabelingRule""X020051","UnitedRecoverySystems","SouthwestRegion","240000","04-18-06","ViolationsoftheFairDebtCollectionPracticesAct""X020093","TheOhioArtCompany","WesternRegion-SanFrancisco","35000","05-01-06","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X020055","AmdenCorp.
","Enforcement","28000","05-02-06","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X020062","CrystalVisions","Enforcement","90000","05-25-06","ViolationsoftheTelemarketingSalesRule""X020099","D.
C.
CreditServices,Inc.
","WesternRegion-SanFrancisco","300000","06-29-06","ViolationsoftheFairDebtCollectionPracticesAct""X020102","E-Babylon,Inc.
/Prolnkjets.
com","WesternRegion-SanFrancisco","40000","08-23-06","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X030014","OxmoorHouse","Enforcement","500000","11-26-06","ViolationsoftheTelemarketingSalesRule""X020107","PeoplePC,Inc.
","WesternRegion-SanFrancisco","100000","12-13-06","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X030029","PellePelle,Inc.
","Enforcement","40000","02-07-07","ViolationsoftheCareLabelingRule""X030033","HersheyFoodsCorporation","WesternRegion-SanFrancisco","85000","03-07-07","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X030034","Mrs.
Field'sCookies,Inc.
","WesternRegion-SanFrancisco","100000","04-04-07","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X030038","ValueVisionInternational,Inc.
","Enforcement","215000","04-18-07","ViolationsofExistingFTCAdministrativeOrders""X020054","BudgetMarketing,Inc.
(RichardLProchnow,etal.
(MediaOutsourcing,Inc.
,CrossMediaMarketingCorp.
)","Enforcement","350000","06-07-07","ViolationsoftheTelemarketingSalesRule""X030067","Staples.
com","WesternRegion-SanFrancisco","850000","06-07-07","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X020054","BudgetMarketing,Inc.
(RichardL.
Prochnow,etal.
(D.
Gougion)","Enforcement","10000","06-10-07","ViolationsoftheTelemarketingSalesRule""X020087","MerchantPaymentSolutions,Inc.
","MarketingPractices","22000","06-17-07","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X020081","TurnkeyVending,Inc.
","MarketingPractices","22000","06-26-07","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X030072","LifestyleFascination,Inc.
","Enforcement","175000","08-07-07","ViolationsofExistingFTCAdministrativeOrders""X000057","EquifaxCreditInformationServices,Inc.
","FinancialPractices","250000","08-13-07","ViolationsoftheFairCreditReportingAct""X030087","COPAHairSystem/GoodTimesEntertainmentLtd.
","AdvertisingPractices","100000","08-27-07","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X040030","UMGRecording,Inc.
/UniversalMusicGroup","AdvertisingPractices","400000","02-26-08","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X040031","BonziSoftware,Inc.
-COPPA","AdvertisingPractices","75000","03-11-08","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X040036","CapitalAcquisitions&Mgmt.
","NorthwestRegion","300000","03-25-08","ViolationsoftheFairDebtCollectionPracticesAct""X040034","NorthwesternAtlantic/Telemarketing,Inc.
(Telemarketing,Inc.
)","WesternRegion-SanFrancisco","40000","04-06-08","ViolationsofExistingFTCAdministrativeOrders""X040050","NCOFinancial(NCOGroup,Inc.
)","FinancialPractices","1500000","05-21-08","ViolationsoftheFairCreditReportingAct""X040039","TacticaInternational,Inc.
","Enforcement","300000","05-22-08","ViolationsoftheMail/TelephoneOrderMerchandiseRule""X040064","ImperialPalace,Inc.
","FinancialPractices","325000","07-17-08","ViolationsoftheFairCreditReportingAct""X040019","GirlsGoneWild/MantraFilms(MantraFilms,Inc.
)","Enforcement","541235","08-03-08","ViolationsofExistingFTCAdministrativeOrders""X020082","AmericanVendingVenturesGroup,Inc.
(LelandBalber)","MarketingPractices","77800","08-17-08","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X020082","AmericanVendingVenturesGroup,Inc.
(PeterAbrams)","MarketingPractices","26100","08-17-08","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X030081","KrisA.
Pletschke","Enforcement","101000","09-09-08","ViolationsofExistingFTCAdministrativeOrders""X040075","SprintCorporation","FinancialPractices","1125000","09-11-08","ViolationsoftheFairCreditReportingAct""X040076","AT&TCorp.
","FinancialPractices","365000","09-21-08","ViolationsoftheFairCreditReportingAct""X050016","WethePeopleForms&ServiceCentersUSA,Inc.
","MarketingPractices","286000","12-16-08","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X050024","BodyWiseInternational,Inc.
","Enforcement","2000000","01-20-09","ViolationsofExistingFTCAdministrativeOrders""X050035","FlagshipResortDevelopmentCorp.
","MarketingPractices","500000","02-23-09","ViolationsoftheTelemarketingSalesRule""X040084","BragliaMarketing(BragliaMarketingGroup,LLC)","MarketingPractices","3500","02-24-09","ViolationsoftheTelemarketingSalesRule""X980045","JackSchrold","MidwestRegion","100000","04-27-09","ViolationsoftheCreditRepairOrganizationAct""X050034","GoldLeafDistributionCo.
","MarketingPractices","20000","05-03-09","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X050031","MoneyMovers,Inc.
","MarketingPractices","242000","06-07-09","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X050054","ColumbiaHouseCompany","MidwestRegion","300000","07-20-09","ViolationsoftheTelemarketingSalesRule""X050058","PureMarketingSolutions,LLC","MarketingPractices","50000","07-22-09","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X050056","APCEntertainment,Inc/EBTMarketinget.
al.
","MarketingPractices","220000","07-23-09","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X050055","BangBros.
com,Inc.
","MarketingPractices","650000","07-28-09","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X050059","MDMedia,Inc.
","MarketingPractices","238743","08-03-09","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X910065","KaufmanandBroadHomeCorporation(KBHome)","Enforcement","2000000","08-10-09","ViolationsofExistingFTCAdministrativeOrders""X050032","AmericanMerchantTechnologies,Inc.
","MarketingPractices","11000","09-01-09","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X050076","CuttingEdgeTravel,LLC","WesternRegion-SanFrancisco","5000","09-28-09","ViolationsoftheTelemarketingSalesRule""X050051","Scholastic,Inc.
","Enforcement","710000","10-18-09","ViolationsoftheTelemarketingSalesRule""X060002","Nature'sBounty,Inc.
/NBTY,Inc.
","Enforcement","2000000","12-13-09","ViolationsofExistingFTCAdministrativeOrders""X060010","DIRECTV,Inc.
(CommunicationsConcepts,LLC,andJimTurner)","MarketingPractices","25000","12-17-09","ViolationsoftheTelemarketingSalesRule""X060010","DIRECTV,Inc.
(AmericanCommunicationsoftheTriadandMichaelGibson)","MarketingPractices","50000","12-17-09","ViolationsoftheTelemarketingSalesRule""X060010","DIRECTV,Inc.
","MarketingPractices","5335000","12-17-09","ViolationsoftheTelemarketingSalesRule""X060012","FarWestCredit,Inc.
","FinancialPractices","120000","01-19-10","ViolationsoftheFairCreditReportingAct""X060017","EntrepreneurialStrategies,Ltd.
","MarketingPractices","13454.
71","01-27-10","ViolationsoftheTelemarketingSalesRule""X060016","ChoicePoint,Inc.
","FinancialPractices","10000000","02-17-10","ViolationsoftheFairCreditReportingAct""X060022","Bookspan","NortheastRegion","680000","03-01-10","ViolationsoftheTelemarketingSalesRule""X060025","ConversionMarketing,Inc.
","WesternRegion-LosAngeles","11000","03-09-10","ViolationsoftheTelemarketingSalesRule""X060029","FreeFlixTix/JumpstartTechnologies,LLC","WesternRegion-SanFrancisco","900000","03-24-10","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X060039","ICE.
com,Inc.
","MarketingPractices","6500","05-17-10","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X060047","TheStanleyWorks","Enforcement","205000","06-09-10","ViolationsofExistingFTCAdministrativeOrders""X060044","CreditFoundationofAmerica","NorthwestRegion","250000","06-15-10","ViolationsoftheTelemarketingSalesRule""X060042","PhaseOneMarketing","NortheastRegion","50000","06-21-10","ViolationsoftheTelemarketingSalesRule""X060042","PhaseOneMarketing(PeoplesBenefitServices,Inc.
)","NortheastRegion","300000","06-21-10","ViolationsoftheTelemarketingSalesRule""X060045","ExecutiveHomeLoans","WesternRegion-SanFrancisco","50000","06-22-10","ViolationsoftheTelemarketingSalesRule""X060043","WhitewingFinancialGroup,Inc.
","SouthwestRegion","30000","06-24-10","ViolationsoftheFairDebtCollectionPracticesAct""X060037","KodakImagingNetwork,Inc.
/Ofoto,Inc.
","MarketingPractices","26331","07-20-10","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X020054","BudgetMarketing,Inc.
(RichardL.
Prochnow)","Enforcement","5455280","08-01-10","ViolationsoftheTelemarketingSalesRule""X060010","DIRECTV,Inc.
(NomrahRecords,Inc.
andMarkHarmon)","MarketingPractices","75000","08-16-10","ViolationsoftheTelemarketingSalesRule""X060053","WalshOptical,Inc.
","NorthwestRegion","40000","08-31-10","ViolationsoftheContactLensRule""X060056","Xanga.
com","AdvertisingPractices","1000000","09-13-10","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X070002","NorthwesternOhioFoamPackaging,Inc.
","Enforcement","104257","10-17-10","ViolationsoftheCommission'sTradeRegulationRuleConcerningtheLabelingandAdvertisingofHomeInsulation""X070016","USAHomeLoans","EastCentralRegion","35000","11-01-10","ViolationsoftheTelemarketingSalesRule""X050062","TJWebProductions,LLC","MarketingPractices","465000","12-08-10","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X060010","DIRECTV,Inc.
(D.
R.
D.
,Inc.
)","MarketingPractices","35000","12-12-10","ViolationsoftheTelemarketingSalesRule""X060010","DIRECTV,Inc.
(WilliamKing)","MarketingPractices","65000","12-12-10","ViolationsoftheTelemarketingSalesRule""X070007","BayerCorporation","Enforcement","3200000","01-04-11","ViolationsofExistingFTCAdministrativeOrders""X060018","TheBroadcastTeam,Inc.
","MarketingPractices","1000000","02-03-11","ViolationsoftheTelemarketingSalesRule""X070022","Yesmail,Inc.
","MarketingPractices","50717","02-10-11","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X060011","CaliforniaSleepResearch/FMFG,Inc.
","WesternRegion-SanFrancisco","900000","05-23-11","ViolationsoftheTelemarketingSalesRule""X080054","DirectSecurityServices,Inc.
","NorthwestRegion","25000","11-08-11","ViolationsoftheTelemarketingSalesRule""X080004","CraftmaticIndustries,Inc.
","SoutheastRegion","4400000","11-09-11","ViolationsoftheTelemarketingSalesRule""X080053","AlarmKing,Inc.
","NorthwestRegion","20000","11-09-11","ViolationsoftheTelemarketingSalesRule""X080016","AmeriquestMortgageCompany","WesternRegion-LosAngeles","1000000","11-10-11","ViolationsoftheTelemarketingSalesRule""X070019","VendDirect,Inc.
","MarketingPractices","99000","11-14-11","ViolationsoftheFranchisingandBusinessOpportunityVenturesRule""X080012","LTDFinancialServices,L.
P.
","SouthwestRegion","1375000","11-14-11","ViolationsoftheFairDebtCollectionPracticesAct""X080013","GuardianCommunications,Inc.
/MXResorts","WesternRegion-SanFrancisco","150000","11-16-11","ViolationsoftheTelemarketingSalesRule""X080006","ADTSecurityServices,Inc.
","NorthwestRegion","2000000","11-21-11","ViolationsoftheTelemarketingSalesRule""X080008","BeWild,Inc.
","AdvertisingPractices","11000","11-28-11","ViolationsoftheContactLensRule""X080014","Adteractive,Inc.
","MarketingPractices","650000","11-28-11","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X080007","PrettyEyes,LLC","AdvertisingPractices","2500","11-29-11","ViolationsoftheContactLensRule""X980049","CornerstoneWealthCorporation,Inc.
","SouthwestRegion","547500","01-25-12","ViolationsoftheCreditRepairOrganizationAct""X080011","AmericanUnitedMortgageCompany","MidwestRegion","50000","01-29-12","ViolationsoftheFairCreditReportingAct""X080018","VoiceMailBroadcastingCorporation","MarketingPractices","180000","02-09-12","ViolationsoftheTelemarketingSalesRule""X080020","MemberSourceMediaLLC","MarketingPractices","200000","02-21-12","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X050060","Cyberheat,Inc.
","MarketingPractices","413000","03-06-12","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X080023","IndustriousKid,Inc.
","AdvertisingPractices","130000","03-07-12","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X080024","ValueClick,Inc.
","MarketingPractices","2900000","03-18-12","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X060033","ScorpioSystems,Ltd.
","MarketingPractices","45000","05-02-12","ViolationsoftheTelemarketingSalesRule""X080038","ATMGlobalSystems,Inc.
","MidwestRegion","75000","05-09-12","ViolationsoftheControllingtheAssaultofNon-SolicitedPornographyandMarketingActof2003(CAN-SPAM)""X080051","EchoStar/StarSatellite,LLC","MarketingPractices","75000","07-22-12","ViolationsoftheTelemarketingSalesRule""X080052","EchoStar/PlanetEarthSatellite,Inc.
","MarketingPractices","20000","07-26-12","ViolationsoftheTelemarketingSalesRule""X090004","SeeRightVision","AdvertisingPractices","27000","11-01-12","ViolationsoftheContactLensRule""X090014","AcademyCollectionService,Inc.
","NortheastRegion","2250000","11-20-12","ViolationsoftheFairDebtCollectionPracticesAct""X090005","ContactLensHeaven,Inc.
","AdvertisingPractices","15000","12-04-12","ViolationsoftheContactLensRule""X090015","SonyBMGMusicEntertainment","AdvertisingPractices","1000000","12-16-12","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X090019","WestgateResorts,LTD","WesternRegion-SanFrancisco","900000","01-21-13","ViolationsoftheTelemarketingSalesRule""X090022","AllInOneVacationClub,LLC","WesternRegion-SanFrancisco","275000","01-27-13","ViolationsoftheTelemarketingSalesRule""X040057","QVC,Inc.
","Enforcement","1500000","02-21-13","ViolationsofExistingFTCAdministrativeOrders""X090028","MeyersEnterprises,LLC","Enforcement","155000","03-10-13","ViolationsoftheCommission'sTradeRegulationRuleConcerningtheLabelingandAdvertisingofHomeInsulation""X090040","COMCAST","NortheastRegion","900000","04-17-13","ViolationsoftheTelemarketingSalesRule""X090057","DIRECTV,Inc.
","Enforcement","2310000","05-15-13","ViolationsoftheTelemarketingSalesRule""X090057","DIRECTV,Inc.
(InTouchSolutions)","Enforcement","115000","05-15-13","ViolationsoftheTelemarketingSalesRule""X090063","OxfordManagementServices(OxfordCollectionAgency,Inc.
)","NortheastRegion","225000","06-25-13","ViolationsoftheFairDebtCollectionPracticesAct""X090079","TALXCorporation","PrivacyandIdentityProtection","350000","07-22-13","ViolationsoftheFairCreditReportingAct""X090075","QualityTerminalServices,LLC","PrivacyandIdentityProtection","53000","08-11-13","ViolationsoftheFairCreditReportingAct""X090076","RailTerminalServices,LLC","PrivacyandIdentityProtection","24000","08-29-13","ViolationsoftheFairCreditReportingAct""X090014","AcademyCollectionService,Inc.
(AlbertS.
Bastian)","NortheastRegion","7500","09-10-13","ViolationsoftheFairDebtCollectionPracticesAct""X090014","AcademyCollectionService,Inc.
(EdwardL.
HurtIII)","NortheastRegion","7500","09-10-13","ViolationsoftheFairDebtCollectionPracticesAct""X090083","WholesaleHomeLenders","PrivacyandIdentityProtection","20000","10-06-13","ViolationsoftheFairCreditReportingAct""X100001","IconixBrandGroup,Inc.
","AdvertisingPractices","250000","11-06-13","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X090020","GregoryNavone","PrivacyandIdentityProtection","35000","12-30-13","ViolationsoftheFairCreditReportingAct""X100022","FirstAdvantageSafeRent,Inc","PrivacyandIdentityProtection","100000","01-21-14","ViolationsoftheFairCreditReportingAct""C3810","CivicDevelopmentGroup","Enforcement","18775610","03-30-14","ViolationsoftheTelemarketingSalesRule""X100025","CreditBureauCollectionServices","EastCentralRegion","1095000","04-01-14","ViolationsoftheFairDebtCollectionPracticesAct""X100029","CentralCredit,LLC","PrivacyandIdentityProtection","150000","04-21-14","ViolationsoftheFairCreditReportingAct""X100030","TheTalbots,Inc.
","MarketingPractices","112000","04-28-14","ViolationsoftheTelemarketingSalesRule""X100031","SmartReply,Inc.
","MarketingPractices","49000","05-01-14","ViolationsoftheTelemarketingSalesRule""X100039","JakProductions,Inc.
","WesternRegion-SanFrancisco","300000","07-17-14","ViolationsoftheTelemarketingSalesRule""C4302","AbtElectronics,Inc.
","Enforcement","137500","10-21-14","ViolationoftheRuleConcerningDisclosuresRegardingEnergyConsumptionandWaterUseofCertainHomeAppliancesandOtherProductsUndertheEnergyPolicyandConservationAct""C4303","P.
C.
Richard&Son,Inc.
","Enforcement","180000","10-21-14","ViolationoftheRuleConcerningDisclosuresRegardingEnergyConsumptionandWaterUseofCertainHomeAppliancesandOtherProductsUndertheEnergyPolicyandConservationAct""C4304","PinnacleMarketingGroup,Corp.
","Enforcement","100000","10-21-14","ViolationoftheRuleConcerningDisclosuresRegardingEnergyConsumptionandWaterUseofCertainHomeAppliancesandOtherProductsUndertheEnergyPolicyandConservationAct""X110001","AlliedInterstate,Inc.
","FinancialPractices","1750000","10-23-14","ViolationsoftheFairDebtCollectionPracticesAct""X110014","GothicLens,LLC","AdvertisingPractices","12475.
29","02-04-15","ViolationsoftheContactLensRule""X110020","WestAssetManagement,Inc.
","SoutheastRegion","2800000","03-15-15","ViolationsoftheFairDebtCollectionPracticesAct""C4319","UniversalAppliances,Kitchens,andBaths,Inc.
,etal","Enforcement","100000","04-02-15","ViolationoftheRuleConcerningDisclosuresRegardingEnergyConsumptionandWaterUseofCertainHomeAppliancesandOtherProductsUndertheEnergyPolicyandConservationAct""X110028","ElectricMobilityCorporation","NortheastRegion","100000","05-03-15","ViolationsoftheTelemarketingSalesRule""X110033","Playdom,Inc.
","Enforcement","3000000","05-25-15","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""C4323","LegacyLearningSystems,Inc.
","Enforcement","250000","06-02-15","ViolationofSection5oftheFTCAct""X110041","Teletrack,Inc.
","PrivacyandIdentityProtection","1800000","06-28-15","ViolationsoftheFairCreditReportingAct""X110048","W3Innovations,LLC","AdvertisingPractices","50000","09-09-15","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X120009","AmericallGroup,Inc.
","SouthwestRegion","500000","12-16-15","ViolationsoftheTelemarketingSalesRule""X120047","RoyalTronics,Inc.
","AdvertisingPractices","20000","01-28-16","ViolationsoftheContactLensRule""X120010","AssetAcceptance,LLC","NorthwestRegion","2500000","02-01-16","ViolationsoftheFairDebtCollectionPracticesAct""X120006","JonesO.
Godwin","AdvertisingPractices","1000","02-02-16","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X120015","VoiceBlaze","MarketingPractices","10000","02-25-16","ViolationsoftheTelemarketingSalesRule""X120022","VoiceBlaze","MarketingPractices","10000","03-01-16","ViolationsoftheTelemarketingSalesRule""X090072","CashGrantInstitute(PaulNavestad,ChristineMaspakorn)","MarketingPractices","30000000","03-24-16","ViolationsoftheTelemarketingSalesRule""X120021","RockYou","PrivacyandIdentityProtection","250000","03-28-16","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X120031","Spokeo,Inc.
","PrivacyandIdentityProtection","800000","06-20-16","ViolationsoftheFairCreditReportingAct""X120033","Blair-MazzerellaFuneralHome","NortheastRegion","7000","05-23-16","ViolationsoftheFuneralRule""X110051","B.
K.
HenryFuneralChapel,Inc.
","MarketingPractices","25000","07-30-16","ViolationsoftheFuneralRule""X120049","AndrewTorregrossa&Sons,Inc.
","MarketingPractices","32000","08-28-16","ViolationsoftheFuneralRule""X120043","HireRightSolutions,Inc.
","PrivacyandIdentityProtection","2600000","08-29-16","ViolationsoftheFairCreditReportingAct""X120053","JasonPharmaceuticals,Inc.
,etal","NortheastRegion","3700000","09-18-16","ViolationofanFTCOrder""X130001","ArtistArena,LLC","AdvertisingPractices","1000000","10-04-16","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X130010","DirectLendingSource,Inc.
","PrivacyandIdentityProtection","1200000","10-23-16","ViolationsoftheFairCreditReportingAct""X130006","PLSFinancialServices,Inc.
","EastCentralRegion","101500","10-27-16","ViolationsoftheFairCreditReportingAct""C4336","Google,Inc.
","Enforcement","22500000","11-17-16","ViolationofanFTCOrder""X130027","LeonMax,Inc.
","Enforcement","80000","01-04-17","ViolationsoftheTextileFiberProducts""X090032","EdwardSumpolec","Enforcement","350000","01-10-17","ViolationsoftheR-valueRule""X130025","Amazon.
com,Inc.
","Enforcement","455000","01-12-17","ViolationsoftheTextileFiberProducts""X130024","Macy'sInc.
","Enforcement","250000","01-15-17","ViolationsoftheTextileFiberProducts""X130031","Path,Inc.
","PrivacyandIdentityProtection","800000","02-09-17","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X130026","Sears,RoebuckandCo.
","Enforcement","475000","04-10-17","ViolationsoftheTextileFiberProducts""X130050","SkyyConsulting,Inc.
d/b/aCallFire","WesternRegion-SanFrancisco","75000","05-18-17","ViolationsoftheTelemarketingSalesRule""X130052","ExpertGlobalSolutions,Inc.
f/k/aNCOGroup,Inc.
","FinancialPractices","3200000","07-17-17","ViolationsoftheFairDebtCollectionPracticesAct""X130051","MortgageInvestorsCorporationofOhio,Inc.
","SoutheastRegion","7500000","07-18-17","ViolationsoftheTelemarketingSalesRule""X130061","CertegyCheckServices,Inc.
","PrivacyandIdentityProtection","3500000","08-30-17","ViolationsoftheFairCreditReportingAct""X140003","AJMPackagingCorporation","Enforcement","450000","10-02-17","ViolationofanFTCOrder""X130060","NationalAttorneyCollectionServices,Inc.
","FinancialPractices","1000000","10-26-17","ViolationsoftheFairDebtCollectionPracticesAct""X140014","TimeWarnerCableInc.
","PrivacyandIdentityProtection","1900000","12-21-17","ViolationsoftheFairCreditReportingAct""X120051","HarrisonFuneralHome,Inc.
","NortheastRegion","32000","01-03-18","ViolationsoftheFuneralRule""X140017","TelecheckServices,Inc.
","PrivacyandIdentityProtection","3500000","01-18-18","ViolationofanFTCOrder""X140023","InfoTrackInformationServices,Inc.
","PrivacyandIdentityProtection","60000","03-26-18","ViolationsoftheFairCreditReportingAct""X140024","InstantMarketingSolutions,Inc.
","PrivacyandIdentityProtection","525000","03-29-18","ViolationsoftheFairCreditReportingAct""X110050","PaydayFinancial,LLC","FinancialPractices","550000","04-15-18","ViolationsoftheCreditPracticesRule""X140022","VersatileMarketingSolutions,Inc.
","MarketingPractices","320700","04-25-18","ViolationsoftheTelemarketingSalesRule""X140028","GoLoansOnline.
com,Inc.
(FHAMortgage.
com)","FinancialPractices","225000","05-15-18","ViolationoftheTruthinLendingAct""X140031","ConsumerPortfolioServices,Inc.
","NorthwestRegion","2000000","06-12-18","ViolationsoftheFairDebtCollectionPracticesAct""X120004","RMCNCreditServices","SouthwestRegion","400000","07-03-18","ViolationsoftheCreditRepairOrganizationAct""X140049","RegionalAdjustmentsBureau,Inc.
","SoutheastRegion","1500000","07-15-18","ViolationsoftheFairDebtCollectionPracticesAct""X140059","CreditSmart,LLC","FinancialPractices","490000","09-23-18","ViolationsoftheFairDebtCollectionPracticesAct""X140060","YelpInc.
","PrivacyandIdentityProtection","450000","09-23-18","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X140064","TinyCo,Inc.
","PrivacyandIdentityProtection","300000","09-24-18","ViolationsoftheChildren'sOnlinePrivacyProtectionRule""X140068DeltaPrimeRefinance","DeltaPrimeRefinance","FinancialPractices","500000","10-08-18","ViolationoftheTruthinLendingAct""C3765ICONHealthandFitness,Inc.
","ICONHealthandFitness","Enforcement","3000000","11-04-18","ViolationofaFTCOrder""X150011","BillionAuto,Inc.
","Enforcement","360000","12-17-18","ViolationofaFTCOrder""X150019","Bradford-Connelly&GlicklerFuneralHome","EastCentralRegion","6500","01-23-19","ViolationsoftheFuneralRule""X120007","TransfersArgentina/RoyCox","MidwestRegion","466926","02-04-19","ViolationsoftheTelemarketingSalesRule""X100052","DanielChapterOne","Enforcement","3528000","04-01-19","ViolationofaFTCOrder""X140020","AbernathyMotorCompany","SouthwestRegion","90000","06-24-19","UsedMotorVehicleTradeRegulationRule""X150025","RameyMotors,Inc.
","Enforcement","80000","09-10-19","ViolationofaFTCOrder""X150062","TricolorAutoGroup","PrivacyandIdentityProtection","82777","09-17-19","ViolationsoftheFairCreditReportingAct""X160011","BedBathandBeyond","Enforcement","500000","12-10-19","ViolationsoftheTextileActandtheTextileRules""X160010","Backcountry.
com","Enforcement","150000","12-11-19","ViolationsoftheTextileActandtheTextileRules""X160012","JCPenney","Enforcement","290000","12-11-19","ViolationsoftheTextileActandtheTextileRules""X160013","Nordstrom","Enforcement","360000","12-11-19","ViolationsoftheTextileActandtheTextileRules""X160014","RetroDreamer(CraigE.
Sharpe;GavinS.
Bowman)","PrivacyandIdentityProtection","300000","12-24-19","ViolationsoftheChildren'sOnlinePrivacyProtectionActRule""X160015","LAISystems,LLC","PrivacyandIdentityProtection","60000","12-24-19","ViolationsoftheChildren'sOnlinePrivacyProtectionActRule""X160018","SprintASLProgram","FinancialPractices","2950000","01-09-20","ViolationsoftheFairCreditReportingAct""X150028","CCL/PacTel(CaribbeanCruiseLine,Inc.
)","MarketingPractices","200000","03-25-20","ViolationsoftheTelemarketingSalesRule""X150028","CCL/PacTel(ScottBroomfield;JasonBirkett;LinkedServiceSolutions)","MarketingPractices","5000","03-25-20","ViolationsoftheTelemarketingSalesRule""X150028","CCL/PacTel(EconomicStrategyLLC;JacobdeJongh)","MarketingPractices","2000","03-25-20","ViolationsoftheTelemarketingSalesRule""X150028","CCL/PacTel(SteveHamilton)","MarketingPractices","2000","03-25-20","ViolationsoftheTelemarketingSalesRule""X160034","USAVacationStation(LillyManagementandMarketing,LLC;KevinW.
Lawrence)","MarketingPractices","19000","03-26-20","ViolationsoftheTelemarketingSalesRule""X160036","CreditProtectionAssociation","SouthwestRegion","72000","05-11-20","ViolationsoftheFairCreditReportingAct""X140007","Ross-ClaytonFuneralHome,Inc.
","MarketingPractices","16000","06-23-20","ViolationsoftheFuneralRule""X160044","InMobiPteLtd.
","PrivacyandIdentityProtection","950000","06-28-20","ViolationsoftheChildren'sOnlinePrivacyProtectionActRule""C4437","SouthwestKiaNewWorldAutoImports","Enforcement","85000","08-23-20","ViolationofanFTCOrder""X150014","CommercialRecoverySystems,Inc.
","SouthwestRegion","10000","09-22-20","ViolationsoftheFairDebtCollectionPracticesAct""X170008","ConsumerEducation.
Info,Inc.
","NorthwestRegion","100000","12-10-20","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(EricOakley)","MarketingPractices","175000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(RichardPaik)","MarketingPractices","225000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(LocalLighthouse)","MarketingPractices","100000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(RaymundVerallo)","MarketingPractices","2000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(AndrewYoshioka)","MarketingPractices","-","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(KasiaKinaman)","MarketingPractices","2000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(TylerHall)","MarketingPractices","3000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(HoustonFraley)","MarketingPractices","3000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170013","AaronMichaelJonesetal(AlloreyInc)(StevenStansbury)","MarketingPractices","3000","01-31-21","ViolationsoftheTelemarketingSalesRule""X170017","Ramseyetal(DataGuru)(BrianOffner,DataGuru,LLC,TailboneSecurityLLC,LeadingApexLLC)","MarketingPractices","-","02-02-21","ViolationsoftheTelemarketingSalesRule""X170017","Ramseyetal(DataGuru)(ChristopherHerghelegiu,DataGuruLLC,TailboneSecurityLLC)","MarketingPractices","-","02-02-21","ViolationsoftheTelemarketingSalesRule""X150028","CaribbeanCruiseLine,Inc.
etal(PacificTelecomDefendants)","MarketingPractices","2500","02-18-21","ViolationsoftheTelemarketingSalesRule""X170022","GCServicesLimitedPartnership","FinancialPractices","700000","03-03-21","ViolationsoftheFairDebtCollectionPracticesAct""X170026","Upromise,Inc.
","Enforcement","500000","03-24-21","ViolationofanFTCOrder""X170017","Ramseyetal(DataGuru)(JustinRamseyandPrimeMarketingLLC)","MarketingPractices","65000","04-15-21","ViolationsoftheTelemarketingSalesRule""X150014","CommericalRecoverySystems(TimothyFord)","SouthwestRegion","2000000","04-19-21","ViolationsoftheFairDebtCollectionPracticesAct""X170013","AaronMichaelJonesetal(AlloreyInc)(AaronMichaelJones)","MarketingPractices","2700000","06-01-21","ViolationsoftheTelemarketingSalesRule""X090039","DishNetworkLLC","MarketingPractices","168000000","06-06-21","ViolationsoftheTelemarketingSalesRule""X160031","KFJMarketing,LLC","WesternRegion-SanFrancisco","155000","11-08-21","ViolationsoftheTelemarketingSalesRule""X180004","NormReeves","Enforcement","1400000","11-14-21","ViolationofanFTCOrder""X180015","InfoCisionManagementCorporation","NorthwestRegion","250000","01-12-22","ViolationsoftheTelemarketingSalesRule""X180018","VTechElectronicsLimitedandVTechElectronicsNorthAmerica,LLC","PrivacyandIdentityProtection","650000","01-24-22","ViolationofCOPPA""X180022","ExploreTalentPrimeSites,Inc.
","MidwestRegion","235000","02-17-22","ViolationofCOPPA","273",,"402544405.
99",,