Walmart to Pay $10M to Settle FTC Lawsuit Over Money Transfer Fraud June 23, 2025 By Jonathan Stempel Walmart has agreed to pay $10 million to settle a U.S. Federal Trade Commission civil lawsuit accusing the world’s largest...
FTC Fines Payment-Processor Paddle $5 Million for Alleged Support of Schemes June 20, 2025 Paddle.com Market, a U.K.-based payment processor, and its subsidiary, Paddle.com, Inc., will pay $5 million and be permanently banned from...
Italy’s Data Watchdog Fines AI Company Replika’s Developer $5.6 Million May 20, 2025 Italy’s data protection agency has fined the developer of artificial intelligence (AI) chatbot company Replika 5 million euros ($5.64 million)...
Toyota Settlement, Walmart Lawsuit Scrapped by CFPB May 14, 2025 By Douglas Gillison The U.S. Consumer Financial Protection Bureau has canceled a 2023 settlement with the financing arm of Toyota over allegations the...
TikTok Fined €530 Million for Illegally Sending EU Data to China May 5, 2025 By Samuel Stolton TikTok owner ByteDance Ltd. was fined €530 million ($600 million) by the European Union for illegally sending user data to...
NCDOI Fines UnitedHealthcare $3.4 Million Over Balance Billing of Insureds February 10, 2025 By William Rabb UnitedHealthcare of North Carolina has agreed to pay a $3.4 million fine and take action to improve claims handling and...
Becton Dickinson to Pay $175 Million to Settle SEC Probe December 17, 2024 By Lydia Beyoud Becton, Dickinson & Co. has agreed to a $175 million fine over Securities and Exchange Commission claims it repeatedly misled...
Zoom Offers $18 Million to Settle SEC Privacy Probe From 2020 December 2, 2024 By Brody Ford Zoom Communications Inc. has offered $18 million to settle a four-year-old US Securities and Exchange Commission probe related to its...
SEC’s Penalties, Relief Hit All-Time Record of $8.2 Billion November 25, 2024 By Nicola M. White The US Securities and Exchange Commission’s fines and investor relief hit an all-time record in fiscal 2024. The agency’s enforcement...
SEC Says JPMorgan Chase Settles Five Enforcement Cases, to Pay $151M November 4, 2024 By Jonathan Stempel JPMorgan Chase will pay $151 million to settle five U.S. Securities and Exchange Commission enforcement cases, including accusations that the...