FTC v. ITMedia Solutions LLC, et al. (Credit Reporting)

Federal Trade Commission v. ITMedia Solutions LLC et al.

 

LAST UPDATED: FEBRUARY 3, 2017

CASE STATUS:  Closed

FTC MATTER/FILE NUMBER:  1523225

CIVIL ACTION NUMBER:  2:16-cv-09483

FEDERAL COURT:  Central District of California

 

CASE SUMMARY

A lead generation company that collected sensitive information from millions of consumers under the guise of connecting them with lenders will pay $1.5 million in civil penalties and face restrictions on their operations as a result of a Federal Trade Commission lawsuit.

The FTC’s complaint alleges that since at least 2012, ITMedia Solutions LLC, a number of affiliate companies, and their owners and officers have operated hundreds of websites that were designed to entice consumers into sharing their most sensitive financial information—including their Social Security numbers and bank account information. The defendants sold that information to marketing companies and others without regard for how the information would be used, according to the complaint.

 

CASE TIMELINE

January 6, 2022

Complaint

Order

PRESS RELEASE: Lead Generator that Deceptively Solicited Loan Applications from Millions of Consumers and Indiscriminately Shared Sensitive Info Agrees to Pay $1.5 Million FTC Penalty

 

February 3, 2017

Stipulation For Entry Of Consent Order Compelling Compliance With Civil Investigative Demand And To Vacate Hearing

 

February 2, 2017

Order Compelling Compliance With Civil Investigative Demand

 

January 10, 2017

Order to Show Cause

 

December 22, 2016

Petition To Enforce Civil Investigative Demand

 

 

For more information, see here:  https://www.ftc.gov/enforcement/cases-proceedings/1523225/it-media-inc

 

 

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