美国处罚分析

案例总数
1,447
罚款总额(USD)
217,776,373
司法管辖区数
16
行业种类 / 事件日期范围
21 种
1998-01-01 ~ 2026-07-20
按司法管辖区分析
司法管辖区案例数罚款总额
HHS 706 0
CT 165 1,000,974
FTC 165 58,837,922
NJ 81 1,883,021
CA 75 1,625,745
TX 64 203
NY 58 2,675,120
OR 36 149,780,498
CPPA 31 0
MN 16 108
FL 15 0
VA 12 662,694
CO 11 86
MA 7 1,310,003
IL 4 0
WA 1 0
按事件日期与发布日期分析
按风险等级分析
风险等级案例数占比
Low 845 58.4%
Medium 271 18.7%
High 211 14.6%
Critical 120 8.3%
按行业分析
按事件类型分析
事件类型案例数占比
Enforcement Action 915 63.2%
Settlement 272 18.8%
Investigation 56 3.9%
Consent Decree 53 3.7%
Guidance 48 3.3%
Coalition 37 2.6%
Warning Letter 23 1.6%
New Law 17 1.2%
Administrative Order 12 0.8%
Regulatory Report 8 0.6%
Fine 5 0.3%
Injunction 1 0.1%
罚款金额 Top 10
排名 标题 司法管辖区 实体名称 事件日期 罚款金额(USD)
1 Oregon AG Coalition Settles with Mercedes-Benz for $150M Over Emissions Fraud OR Mercedes-Benz USA Also known as: Mercedes-Benz 2025-12-22 149,673,750
2 FTC Settles with Growth Cave for $48.6M Over Deceptive Business and Credit Repair Schemes FTC Growth Cave, LLC Also known as: Growth Cave 2026-01-27 48,597,538
3 FTC and Florida Shut Down RivX's $8.39M Trucking Investment Scam FTC RivX Automation Corp. Also known as: RivX 2026-01-15 8,390,026
4 NY AG Fines Root Insurance $975K for Data Breach Exposing Driver's Licenses NY Root Insurance Company Also known as: Root 2025-03-20 975,000
5 NJ Division of Consumer Affairs Fines Horizon BCBSNJ $926,803 for HIPAA Encryption Violations NJ Horizon Blue Cross Blue Shield of New Jersey Also known as: Horizon Blue Cross Blue Shield 2017-02-17 926,803
6 Massachusetts AG Settles with Peabody Properties for $795K Over Data Breaches MA Peabody Properties, Inc. Also known as: Peabody Properties 2025-08-19 795,000
7 FTC and CA AG Settle with CRI Genetics for $700K Over Deceptive DNA Marketing FTC CRI Genetics, LLC Also known as: CRI Genetics 2023-11-21 700,000
8 Multistate Settlement with 23andMe Over Genetic Data Breach VA 23andMe 2026-07-20 662,649
9 FTC Fines Experian $650K for CAN-SPAM Opt-Out Violations FTC Experian Consumer Services Also known as: Experian 2023-08-14 650,000
10 NJ Division of Consumer Affairs Settles with PulsePoint for $1M Over Cookie Circumvention NJ PulsePoint 2013-07-25 566,200