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Feds Sue Ticket Broker REPS & Company and Three Executives, Alleging Bot-Style Tactics to Buy 18.5 Million Tickets

FTC and DOJ sued REPS & Company and executives Ryan Pancheri, Brian Archibald and Nicholas Totagrande, alleging they beat ticket limits at 83,500 events.

By Scammers.com Staff · · 6 min read

Illustration: Shopping and online scams

Published Oct. 19, 2026. Case status is current as of that date.

Federal regulators say one California ticket broker spent more than $1.3 billion to buy more than 18.5 million tickets to concerts, games and other live events since 2022, getting past the "limit 8" style caps that ticket sellers put on popular shows. On Oct. 15, 2026, the Department of Justice, acting on a referral from the Federal Trade Commission, sued REPS & Company Inc. and three of its executives in federal court in San Diego under the Better Online Ticket Sales (BOTS) Act [1][2].

The complaint alleges the company made at least $120.8 million in profit by reselling those tickets on the secondary market [1].

Important: This is a civil lawsuit, not a criminal case. No one has been charged with a crime. The Justice Department says "the claims made in the complaint are allegations only, and there has been no determination of liability" [2]. The company and its executives have not been found liable, and we could not find a public response from them.

What the government says happened

The BOTS Act makes it illegal to "circumvent a security measure, access control system or other technological control or measure on an Internet website or online service that is used by the ticket issuer to enforce posted event ticket limits or to maintain the integrity of posted online ticket purchasing order rules," the FTC said [1].

According to the FTC's description of the complaint [1]:

  1. Thousands of accounts. REPS allegedly used thousands of ticket-buying accounts created with names, addresses or phone numbers belonging to people other than the actual buyer, plus virtual credit cards and phone numbers the company controlled.
  2. A team overseas. The complaint says REPS used a team of employees, most of them based in the Philippines, to get around Ticketmaster and other ticket issuers' account security.
  3. Hiding location and identity. The FTC says the team used IP proxy services and multi-session browsers that mask who and where a buyer is.
  4. Borrowed identities, by agreement. REPS allegedly had agreements with employees and third-party partners letting it use their names and addresses to open extra accounts.
  5. Small tweaks to beat blocks. When ticket issuers spotted and blocked or canceled purchases, the company allegedly developed strategies to help staff work around the limits, such as making slight changes to an account holder's name or address. Internal documents show REPS officials discussed tactics to keep accounts from being blocked, according to the complaint.

The FTC says REPS bought more than eight tickets for at least 83,500 events. In one example from the complaint, REPS allegedly used 1,300 accounts to buy 7,624 tickets to a single 2023 Beyoncé Renaissance tour concert in Kansas City, Missouri, earning $833,000 in profit on that one show [1].

"REPS' entire business model is focused on trying to game the ticket-purchasing system in order to obtain as many tickets as possible to resell at inflated prices to consumers," said Christopher Mufarrige, director of the FTC's Bureau of Consumer Protection [1].

Why this matters to fans

This is not a fake-ticket scam. The government does not allege that buyers received counterfeit tickets. The harm it describes is different: when one reseller allegedly grabs thousands of seats behind a purchase cap, fewer face-value tickets reach ordinary fans, and more seats are sold back to them at a markup on the secondary market. Assistant Attorney General Brett A. Shumate said the department is targeting businesses "that drive up the cost of event tickets by illegally exceeding ticket purchase limits and reselling those unlawfully obtained tickets with exorbitant markups" [2].

Who was sued

The complaint names the company and three executives, identified by title in the FTC's release [1][2]:

  • REPS & Company Inc., a California corporation
  • Ryan Pancheri, chief executive officer
  • Brian Archibald, president
  • Nicholas Totagrande, chief operating officer

The suit alleges violations of the BOTS Act and the FTC Act and was filed in the U.S. District Court for the Southern District of California. The FTC voted 2-0 to refer it to the Justice Department, which files civil-penalty cases on the commission's behalf. The FTC notes that it refers such a complaint when it has "reason to believe" the law is being or is about to be violated, and that "the case will be decided by the court" [1]. The releases do not list the executives' ages or cities, or the civil case number.

In July 2026, the FTC also took action against another reseller, Elite Events, for bypassing ticket purchase limits; that company and its owners agreed to a proposed settlement imposing more than $10.7 million in civil penalties, partially suspended after payment of $300,000 because of their inability to pay [3].

Red flags for ticket buyers

  • Sold out in seconds, then hundreds of listings at a markup. That pattern can point to bulk buying behind the scenes. Check the official seller again before paying resale prices; returned or released seats often reappear.
  • Resale listings posted before tickets officially go on sale. Ask the platform whether the seller actually holds the ticket, and know its refund policy if the seller cannot deliver.
  • Pressure to pay by wire, Zelle, gift card or crypto. On any resale purchase, stick to a platform with buyer protection or a credit card you can dispute.
  • Offers to "rent" your name or account to buy tickets. The complaint describes REPS using other people's names and addresses to open buying accounts. Do not lend your identity or account to a reseller.

What to do

  1. Buy from the venue, team or official ticketing site first, and compare prices against the face value it lists.
  2. Keep records: the listing, seller, price, fees and payment method.
  3. If you think a reseller broke purchase rules or misled you, report it to the FTC at ReportFraud.ftc.gov and to your state attorney general.
  4. If tickets never arrive or are invalid, contact the resale platform and your card issuer right away to request a refund or chargeback.

Case status (as of Oct. 19, 2026)

Defendant Court Status as of Oct. 19, 2026 Source
REPS & Company Inc. (California corporation) U.S. District Court, S.D. Cal. (civil) Sued Oct. 15, 2026, under BOTS Act and FTC Act; no finding of liability [1], [2]
Ryan Pancheri (CEO) Same Sued (civil); no finding of liability [1], [2]
Brian Archibald (president) Same Sued (civil); no finding of liability [1], [2]
Nicholas Totagrande (COO) Same Sued (civil); no finding of liability [1], [2]

These are civil allegations; no one has been criminally charged. Statuses can change.

Sources

  1. Federal Trade Commission, "FTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live Events," press release, Oct. 15, 2026. https://www.ftc.gov/news-events/news/press-releases/2026/10/ftc-sues-ticket-broker-over-unlawful-tactics-used-buy-millions-tickets-popular-live-events
  2. U.S. Department of Justice, Office of Public Affairs, "Justice Department Files Complaint Against California Ticket Broker for Using Unlawful Tactics to Purchase Millions of Tickets to Popular Live Events," Oct. 15, 2026. https://www.justice.gov/opa/pr/justice-department-files-complaint-against-california-ticket-broker-using-unlawful-tactics
  3. Federal Trade Commission, "FTC Takes Action Against Elite Events for Bypassing Ticket Purchase Limits in Violation of Better Online Ticket Sales Act," press release, July 27, 2026. https://www.ftc.gov/news-events/news/press-releases/2026/07/ftc-takes-action-against-elite-events-bypassing-ticket-purchase-limits-violation-better-online

Corrections and updates: If you are named in this article, or represent someone who is, and believe anything here is inaccurate or out of date (including a dismissal, acquittal, or change in case status), please contact us at editorandchief@scammers.com. We will review it and update the article promptly.

  • #REPS & Company
  • #Ryan Pancheri
  • #Brian Archibald
  • #Nicholas Totagrande
  • #BOTS Act
  • #ticket resale
  • #FTC

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