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Citizens Disability

The Citizens Disability, LLC and its subsidiary will pay a $1 million penalty to resolve FTC allegations that they made tens of millions of illegal calls to consumers and that they misrepresented that they were calling consumers in response to inquiries about their eligibility for Social Security Disability Insurance (SSDI) benefits. 

Type of Action
Federal
Last Updated
Case Status
Under Order

Iconic Hearts Holdings, Inc., U.S. v.

The FTC is taking action against the operator of the Sendit anonymous messaging app for unlawfully collecting personal data from children, misleading users by sending messages from fake “people,” and tricking consumers into purchasing paid subscriptions by falsely promising to reveal the senders of anonymous messages.

Type of Action
Federal
Last Updated
FTC Matter/File Number
232 3029
Case Status
Pending

Dun & Bradstreet, Inc., U.S. v.

Dun & Bradstreet agreed to a $5.7 million settlement with the Federal Trade Commission over allegations the firm violated a 2022 order.

Type of Action
Federal
Last Updated
FTC Matter/File Number
C4761
Case Status
Pending

Chegg, Inc.

In September 2025, the Federal Trade Commission announced that Chegg Inc. will be required to pay $7.5 million to settle FTC allegations that the education technology provider made it extremely difficult for consumers to cancel recurring subscriptions while also failing to honor consumers’ cancellation requests. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
C4782
Case Status
Pending

Weblio

At the FTC’s request, a federal court has temporarily halted the operation of a sprawling business opportunity scheme that has taken in millions of dollars from consumers with bogus promises of huge returns. The scheme has operated since at least 2018 under several names, including “Blueprint to Wealth,” according to the FTC’s complaint. Three individuals and a company owned by one of them -- Business Revolution Group -- are charged in the complaint with operating the scheme. The defendants in the case agreed to settlements with the FTC that include monetary judgments, industry bans, and prohibitions on certain conduct. 

In September 2025, the FTC announced it was returning $666,631 to consumers defrauded by a sprawling business opportunity scheme.

Type of Action
Federal
Last Updated
Case Status
Pending

Whaleco, Inc. d/b/a Temu, U.S. v.

In September 2025, the FTC announced that Whaleco, Inc., which operates the online marketplace Temu, will pay $2 million to resolve Federal Trade Commission allegations that it violated the INFORM Consumers Act of 2023, by failing to provide consumers with required information and tools to help them avoid and report stolen, counterfeit, or unsafe goods while shopping online.

Type of Action
Federal
Last Updated
FTC Matter/File Number
232 3096
Case Status
Pending