Terms of Service

Last Updated: 2026-03-18

Acceptance of Terms

By accessing or using VerdictStats, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use this site.

Description of Service

VerdictStats aggregates publicly available enforcement action data from federal agencies and state attorneys general. Data is sourced exclusively from official press releases published by the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), Consumer Financial Protection Bureau (CFPB), Financial Industry Regulatory Authority (FINRA), and state attorneys general offices.

AI-Generated Content Disclosure

Case summaries on this site are generated by Google Gemini Flash 2.0 using official agency press release text as input. The AI model is constrained to use only approved language — including terms such as "appears," "may," "allegedly," and "according to [agency]" — and is explicitly prohibited from generating invented numbers, names, dates, or legal conclusions.

AI summaries are provided for convenience only. You should always verify case details against the linked official source URL provided on each case page.

Disclaimer of Legal Advice

VerdictStats is an informational resource, not a legal service. Nothing on this site constitutes legal advice, legal opinion, or the practice of law. Consult a qualified attorney for advice on any legal matters.

Accuracy and Completeness

While we strive for accuracy, we make no guarantee that enforcement data displayed on this site is complete, current, or error-free. Enforcement actions may be amended, appealed, or reversed after initial publication. Each case page links to the official source URL for independent verification.

Intellectual Property

Case data is sourced from government press releases, which are in the public domain. Original site design, code, and AI-generated summaries are copyright VerdictStats. You may not reproduce, distribute, or create derivative works from the site's original content without permission.

Limitation of Liability

VerdictStats is provided "as is" without warranties of any kind, express or implied. We are not liable for any damages arising from your use of, or inability to use, this site or its content, including but not limited to reliance on case data for any purpose.

Changes to Terms

We may update these Terms of Service from time to time. The "Last Updated" date at the top of this page will reflect when changes were made. Continued use of VerdictStats after any changes constitutes your acceptance of the updated terms.

Contact Us

Questions about these terms? Contact us at contact@verdictstats.com.