FEUFTC Enforcement Record (US)
FTC enforcement actions against {legal_name} in last 5y. NEGATIVE-SIGNAL (higher = cleaner record). CRITICAL OUTPUT RULE: "no FTC action found" is a GOOD outcome (clean record), NOT missing data. If after searching ftc.gov you find NO FTC-specific action in 5y, you MUST return enumerated_events with events=[] (empty array) → server scores 95 (clean). NEVER return type="absent" — absent wrongly maps to insufficient and discards a clean-record signal. EXTRACTION RULES: ONLY actions issued by the U.S. Federal Trade Commission (ftc.gov) — enforcement actions DB (ftc.gov/legal-library/browse/cases-proceedings) or press releases (ftc.gov/news-events/news/press-releases). STRICT EXCLUSIONS: exclude CFPB (consumerfinance.gov), SEC, DOJ, state AGs, OFAC, EU regulators (those belong to compliance-history / regulatory-compliance-track). Each real event MUST cite an ftc.gov URL + date + severity. Server applies event_count_inverse.
Formula
FTC = ftc_actions_5y × 1.00Pesi dei componenti
Distribuzione pesi
- Cat A · Deterministic
Dettaglio componenti
| Componente | Peso | Tier fonte |
|---|---|---|
| Ftc Actions 5y | 100% | Cat A |
Fonti utilizzate
Cat D · Viral
- Evidence Extractor:Perplexity
Livelli di confidence
Alta
Tutti i componenti richiesti presenti, dati < 90 giorni
Media
Componenti principali presenti, dati < 180 giorni
Bassa
Copertura parziale o dati > 180 giorni — pubblicato con disclaimer
Insufficiente
Dati insufficienti — indice non mostrato pubblicamente