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The case files

Documented cases

Each case is anchored to a matter of public record. Descriptions report allegations, not findings, unless a court has resolved them.

Amazon

Algorithmic price testing

Project Nessie

The FTC alleges Amazon ran a secret pricing algorithm, internally codenamed Project Nessie, that raised prices to test whether competitors would follow, then held them high when they did, allegedly extracting more than a billion dollars from customers.

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UnitedHealthcare

AI claim denial

nH Predict

A class action alleges UnitedHealthcare used an AI tool, nH Predict, as a hard cap on post-acute care for Medicare Advantage patients, with roughly 90% of appealed denials overturned, cutting vulnerable seniors off from care.

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Cigna

AI claim denial

PXDX

A federal class action alleges Cigna used an algorithm called PXDX to batch-deny around 300,000 claims in two months at an average of 1.2 seconds per claim, with physicians signing denials without reviewing the records.

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RealPage

Algorithmic price coordination

YieldStar

The DOJ alleges RealPage's YieldStar revenue-management software let competing landlords share sensitive data and coordinate rent increases across 16-plus US metro markets, functioning as algorithmic price-fixing.

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Live Nation / Ticketmaster

Dynamic pricing

Dynamic pricing + vertical monopoly

The DOJ and 29 state attorneys general allege Live Nation/Ticketmaster used surge-style dynamic pricing on tickets while vertically integrating venues, promotion and ticketing to block any alternative from emerging.

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Uber

Wage suppression

Algorithmic wage discrimination

Scholars and litigation allege Uber's driver-pay algorithm makes individualised offers based on each driver's data, so the same trip is offered to different drivers at different rates, suppressing wages for those whose data suggests they will accept less.

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Meta

Engagement maximisation

Engagement algorithms

41 state attorneys general allege Meta's engagement-maximising algorithms amplified content harmful to teens, with internal research documenting the harm and decisions to prioritise engagement over safety.

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Kroger and Wendy's

Surveillance pricing

Surveillance pricing

Senators and the FTC are scrutinising surveillance-pricing infrastructure: electronic shelf labels, facial recognition and loyalty data that together enable charging different customers different prices for the same product based on inferred willingness to pay.

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