Skip to content

The case files

8 cases, on the record

Each entry is anchored to a matter of public record: a lawsuit, a regulator action, or sworn testimony. Claims in live proceedings are allegations unless resolved by a court. The full write-ups are in the book.

8  companies named23  public-record sources7  extraction techniques
Algorithmic price testing
No. 001

Amazon

Codename · Project Nessie

The FTC alleges Amazon used a secret pricing algorithm, internally codenamed Project Nessie, to raise prices where it predicted competitors would follow and to keep them high when they did, generating more than $1 billion in excess profit. Amazon disputes the FTC's account.

Active litigationEvidence
AI claim denial
No. 002

UnitedHealthcare

Codename · 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, and that roughly 90% of appealed denials were overturned. UnitedHealth says the tool is used as a guide and not to make coverage decisions.

Active litigationEvidence
AI claim denial
No. 003

Cigna

Codename · PXDX

A federal class action alleges Cigna used an algorithm called PXDX to deny claims in bulk, after ProPublica reported that its doctors denied around 300,000 claims in two months at an average of 1.2 seconds each, without reviewing the records. Cigna calls this a mischaracterisation of its process for speeding up payment of claims for routine, low-cost screenings.

Active litigationEvidence
Algorithmic price coordination
No. 004

RealPage

Codename · YieldStar

The DOJ alleged RealPage ran an algorithmic pricing scheme in which competing landlords shared nonpublic data through its revenue-management software to align rents. RealPage denies wrongdoing, and settled with the DOJ in November 2025 without a financial penalty or an admission.

Settled · ongoingEvidence
Dynamic pricing
No. 005

Live Nation / Ticketmaster

Codename · Monopoly and dynamic pricing

The DOJ, 29 states and DC sued Live Nation and Ticketmaster in May 2024, alleging they monopolised live events through exclusive venue contracts, threats and retaliation; the coalition later grew to 40 attorneys general. Separately, Ticketmaster's dynamic "Official Platinum" pricing drew criticism when some 2022 tour tickets passed $1,000.

Settled · ongoingEvidence
Wage suppression
No. 006

Uber

Codename · Algorithmic wage discrimination

Legal scholarship argues Uber uses each driver's data to make individualised pay offers, so the same work can be offered to different drivers at different rates. Uber's drivers have challenged their pay and status in courts in several countries; in 2021 the UK Supreme Court ruled they are workers entitled to the minimum wage.

Active litigationEvidence
Engagement maximisation
No. 007

Meta

Codename · Engagement algorithms

41 states and DC allege Meta designed features on Instagram and Facebook to keep young users engaged while knowing they harmed their mental health, and misled the public about the risks. Meta disputes the claims.

Active litigationEvidence
Surveillance pricing
No. 008

Kroger and Wendy's

Codename · Surveillance pricing

Senators and the FTC have questioned surveillance-pricing tools: electronic shelf labels, facial recognition and loyalty data that could let a retailer charge different customers different prices for the same product. Kroger says it has no plans to use facial recognition, and Wendy's says it will not raise prices at its busiest times.

Under inquiryEvidence

Spotted a company that belongs here? Submit a case. Read how each case is sourced in the evidence framework.