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H&R Block, In the Matter of

The Federal Trade Commission is taking action against tax preparation company H&R Block for unfairly deleting consumers’ tax data and requiring them to contact customer service when they downgrade to more affordable online products, and deceptively marketing their products as “free” when they were not free for many consumers. These practices cost consumers time and money.

Type of Action
Administrative
Last Updated
Case Status
Pending

Ring, LLC

The FTC  charged Ring with compromising its customers’ privacy by allowing any employee or contractor to access consumers’ private videos and by failing to implement basic privacy and security protections, enabling hackers to take control of consumers’ accounts, cameras, and videos.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
2023113
Case Status
Pending

Facebook, Inc., In the Matter of

The FTC alleged that Facebook violated its privacy promises to consumers and subsequently violated a 2012 Commission order.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
092 3184
182 3109
C-4365

Apex Processing Center

The Federal Trade Commission has stopped scammers who the agency says facilitated an operation to prey on students seeking debt relief. The agency charges that the defendants pretended to be affiliated with the U.S. Department of Education, used deceptive loan forgiveness promises, and falsely claimed they were offering relief under the “Biden Loan Forgiveness” plan to lure students and collect millions in illegal upfront fees. 

After the FTC filed a complaint seeking to end the deceptive practices, a federal court temporarily halted the operations and froze the assets of Apex Processing Center and its owners.

Under proposed orders settling the FTC’s charges, several defendants in the case—including Express Enrollment LLC, Intercontinental Solutions LLC, Ivan Esquivel, and Robert Kissinger —will be permanently banned from the debt relief industry and will be required to turn over their assets to the FTC. Litigation continues against Marco Manzi, the remaining defendant in the case.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2323061
X230038
Case Status
Pending

Cerebral, Inc. and Kyle Robertson, U.S. v.

Cerebral, Inc. has agreed to an order that, will restrict how the company can use or disclose sensitive consumer data and require it to provide consumers with a simple way to cancel services to settle FTC charges that the telehealth firm failed to secure and protect sensitive health data.

Type of Action
Federal
Last Updated
FTC Matter/File Number
222 3087
Case Status
Pending

Monument

The FTC has taken action against an alcohol addiction treatment service for allegedly disclosing users’ personal health data to third-party advertising platforms, including Meta and Google, for advertising without consumer consent, after promising to keep such information confidential.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
2323043
Case Status
Pending

X-Mode Social, Inc.

X-Mode Social and its successor Outlogic will be prohibited from sharing or selling any sensitive location data to settle FTC allegations that the company sold precise location data that could be used to track people’s visits to sensitive locations such as medical and reproductive health clinics, places of religious worship and domestic abuse shelters.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
2123038
Case Status
Pending

Stem Cell Institute of America, LLC

In August 2021, the FTC and the Georgia Attorney General’s Office sued the co-founders of the Stem Cell Institute of America for marketing stem cell therapy to seniors nationwide using bogus claims that it is effective in treating arthritis, joint pain, and a range of other orthopedic ailments.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3125
Case Status
Pending