Highlights of Our Work

Vermont Attorney General Sues Illegal Robocall Carrier TCA VOIP March 18, 2022

Background Screening Companies Agree to Pay $103,950 Penalty to Settle Claim They Violated Consumer Protection Law August 27, 2019

SSA OIG Announces $10,000 Penalty for Software Company Using SSA’s Official Seal in the Marketing of a Mobile App August 8, 2019

LexisNexis Subsidiary Agrees to $54,000 Penalty for “SSA Verify” Marketing October 23, 2018

Publisher of Book with “Official SSA Answers to 100 Frequently Asked Questions About Retirement” Agrees to $22,500 Penalty July 27, 2018

Owner of Misleading SSA Office Locator Website Agrees to $35,000 Penalty December 20, 2017

Texas Company Agrees to $65,000 Penalty to SSA for Using its Name April 16, 2015

SSA OIG Combats Increase in Internet-Based Social Security-Related Fraud January 24, 2013