FTC Warns Data Brokers to Comply with PADFAA — Potential Civil Penalties of $53,088
RedMap Risk Score
60/100
HIGH RISK
Risk Signal Summary
The FTC sent warning letters to 13 data brokers regarding compliance with the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA), which prohibits sharing sensitive data with foreign adversaries. Violations may incur civil penalties up to $53,088 per instance.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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