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Fleetcor Technologies, In the Matter of

FleetCor and its CEO will pay $100 million to settle a FTC administrative action alleging that the company charged its customers, who overwhelmingly are small businesses, undisclosed fees in connection with their use of fuel cards that FleetCor falsely promised businesses would save them money.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
182 3000
Docket Number
9403
Case Status
Pending

Amazon.com, Inc. (ROSCA), FTC v.

The Federal Trade Commission is taking action against Amazon.com, Inc. for its years-long effort to enroll consumers into its Prime program without their consent while knowingly making it difficult for consumers to cancel their subscriptions to Prime.

In a complaint filed today, the FTC charges that Amazon has knowingly duped millions of consumers into unknowingly enrolling in Amazon Prime. Specifically, Amazon used manipulative, coercive, or deceptive user-interface designs known as “dark patterns” to trick consumers into enrolling in automatically-renewing Prime subscriptions.

Amazon also knowingly complicated the cancellation process for Prime subscribers who sought to end their membership. The primary purpose of its Prime cancellation process was not to enable subscribers to cancel, but to stop them. Amazon leadership slowed or rejected changes that would’ve made it easier for users to cancel Prime because those changes adversely affected Amazon’s bottom line. 

Type of Action
Federal
Last Updated
FTC Matter/File Number
2123050
Docket Number
2:23-cv-0932
Case Status
Pending

Humboldt Merchant Services

Payment processing company Humboldt Merchant Services will pay $12 million and be permanently banned from processing payments for merchants with a heightened risk of potential fraud to settle allegations that Humboldt processed payments for merchants that defrauded consumers.

According to the FTC’s complaint, Humboldt processed payments for more than 1,000 merchants that were shell entities that served as fronts or pass-throughs for fraudulent companies engaged in unauthorized billing scams, including Legion Media, which the FTC shut down in 2024.

Type of Action
Federal
Last Updated
Case Status
Closed

FTC Withdraws Obsolete Policy Statement

Date
The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices. This controversial policy statement purported to apply the FTC’s Health Breach...

Nuvei

Nuvei will pay $4.85 million to settle FTC charges that the firm opened and maintained payment processing accounts for merchants that it knew or should have known were engaged in deception, including tech support scams that took millions of dollars from consumers. 

Type of Action
Federal
Last Updated
Case Status
Pending

Hims & Hers

The FTC, joined by Utah and California, by and through Los Angeles County Counsel, today sued Hims & Hers alleging that the telehealth provider shared consumers’ sensitive health information about medical conditions with third-party advertising platforms despite claiming its services maintain consumers’ privacy and deceives users about its billing and cancellation practices.

Type of Action
Federal
Last Updated
Case Status
Pending

1010 Digital Works LLC, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3033
Docket Number
C-4840
Case Status
Pending

MindSift LLC, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3030
Docket Number
C-4839
Case Status
Pending

CMG Media Corporation, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3029
Docket Number
C-4838
Case Status
Pending