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Trueface.ai, In the Matter of

Trueface.ai settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework. 

 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3193
Case Status
Closed

EmpiriStat, In the Matter of

EmpiriStat settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3195
Case Status
Pending

LotaData, Inc., In the Matter of

LotaData settled Federal Trade Commission allegations that the company falsely claimed certification under the EU-U.S. Privacy Shield framework. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3194
Case Status
Pending

Mortgage Solutions FCS, Inc.

Mortgage Solutions FCS, doing business as Mount Diablo Lending, and Ramon Walker agreed to pay $120,000 to settle Federal Trade Commission allegations that it violated the Fair Credit Reporting Act and other laws by revealing personal information about consumers in response to negative reviews posted on the review website Yelp. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3199
Case Status
Pending

Medable, Inc., In the Matter of

Medable settled Federal Trade Commission allegations that it falsely claimed participation in the EU-U.S. Privacy Shield framework, which enables companies to transfer consumer data legally from European Union countries to the United States.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3192
Docket Number
C-4697
Case Status
Pending

InfoTrax Systems, L.C.

InfoTrax, L.C. settled Federal Trade Commission allegations that the company failed to put in place reasonable security safeguards, allowing a hacker to access the personal information of more than a million consumers. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3130
Case Status
Pending