VII. Indices

A. Table of Cases

Abbott Laboratories and Geneva Pharmaceuticals, Inc.
C-3945 (consent order issued May 22, 2000)
FTC Commission Actions: May 26, 2000 (www.ftc.gov)

Adventist Health System/West
117 F.T.C. 224 (1994)

Alan Kadish
114 F.T.C. 167 (1991) (consent order)

Alaska Healthcare Network, Inc.
C-4007 (consent order issued April 25, 2001)
FTC Commission Actions: April 27, 2001 (www.ftc.gov)

American Academy of Optometry
108 F.T.C. 25 (1986) (consent order)

American Academy of Orthopaedic Surgeons
88 F.T.C. 968 (1976) (consent order)
Modified 105 F.T.C. 248 (1985)
Set aside order, 119 F.T.C. 609 (1995)

American College of Obstetricians & Gynecologists
88 F.T.C. 955 (1976) (consent order)
Modified 104 F.T.C. 524 (1984)

American College of Radiology
89 F.T.C. 144 (1977) (consent order)
Modified 113 F.T.C. 280 (1990)

American Dental Association
94 F.T.C. 403 (1979) (consent order)
Modified 100 F.T.C. 448 (1982) and 101 F.T.C. 34 (1983)

American Home Products Corp.
123 F.T.C. 1279 (1997)

American Medical Association
94 F.T.C. 701 (1979), aff'd as modified, 638 F.2D 443 (2d Cir. 1980)
aff'd by an equally divided Court, 455 U.S. 676 (1982)
Order modified 99 F.T.C. 440 (1982), 100 F.T.C. 572 (1982), 114 F.T.C. 575 (1991)

American Medical International, Inc.
104 F.T.C. 1 (1984)
Order modified 104 F.T.C. 617 (1984) and 107 F.T.C. 310 (1986)

American Psychological Association
115 F.T.C. 993 (1992) (consent order)

American Society of Anesthesiologists
93 F.T.C. 101 (1979) (consent order)

Asociacion de Farmacias Region de Arecibo
C-3855 (consent order issued March 2, 1999)
FTC Commission Actions: March 15, 1999 (www.ftc.gov)

Association of Independent Dentists
100 F.T.C. 518 (1982) (consent order)

Baltimore Metropolitan Pharmaceutical Association, Inc.
and Maryland Pharmacists Association
117 F.T.C. 95 (1994) (consent order)

Baxter International, Inc.
123 F.T.C. 904 (1997) (consent order)

Brooks Drug, Inc.
112 F.T.C. 28 (1989) (consent order)

Broward County Medical Association
99 F.T.C. 622 (1982) (consent order)

California Dental Association
121 F.T.C. 190 (1996) (final order)
aff'd 128 F.3d 720 (9th Cir. 1997)
vacated, remanded 526 U.S. 756 (1999)
reversed, remanded 224 F. 3d 942 (9th Cir. 2000)
Order Returning Matter to Adjudication and Dismissing Complaint
(FTC Commission Actions: February 15, 2001(www.ftc.gov)

California Medical Association
93 F.T.C. 519 (1979) (consent order)
Modified 105 F.T.C. 277 (1985)
Set aside order, 120 F.T.C. 858 (1995)

Capital Area Pharmaceutical Society
114 F.T.C. 159 (1991) (consent order)

Carl's Drug Co., Inc.
112 F.T.C. 15 (1989) (consent order)

Certain Sioux Falls Obstetricians
111 F.T.C. 122 (1988) (consent order)

Chain Pharmacy Association of New York State, Inc.
114 F.T.C. 327 (1991) (consent order)

Charter Medical Corporation/National Enterprises
119 F.T.C. 245 (1995) (consent order).

Ciba-Geigy, Ltd.
123 F.T.C. 842 (1997) (consent order)

Colegio de Cirujanos Dentists de Puerto Rico
C-3953 (consent order issued June 12, 2000)
FTC Commission Actions: June 16, 2000 (www.ftc.gov)

College of Physicians-Surgeons of Puerto Rico
FTC File No. 9710011, Civil No. 97-2466-HL
(District of Puerto Rico) (October 2, 1997)

Columbia Healthcare Corporation/HCA-Hospital Corporation of America
118 F.T.C. 8 (1994) (consent order)

Columbia Hospital Corporation/Galen Health Care, Inc.
116 F.T.C. 1362 (1993) (consent order)

Columbia/HCA Healthcare Corporation/Medical Care America
118 F.T.C. 1174 (1994) (consent order)

Columbia/HCA Heathcare Corporation/Heathtrust, Inc. - The Hospital Company
120 F.T.C. 743 (1995) (consent order)
124 F.T.C. 38 (1997) (modifying order)
Civil Action No. 1:98CV01889 (D.D.C. filed July 30, 1998)
(order violation final judgement)

Columbia/HCA-John Randolph
120 F.T.C. 949 (1995) (consent order)

Columbus Hospital/Montana Deaconess Medical Center
FTC File No. 951-0117 (closing letter sent June 28, 1996)

Connecticut Chiropractic Association
114 F.T.C. 708 (1991) (consent order)

CVS Corporation/Revco
124 F.T.C. 161 (1997) (consent order)
Civil Action No. 1:98CV0775 (D.D.C. filed March 26, 1998)
FTC Press Releases: March 27, 1998 (www.ftc.gov)

Debes Corporation
115 F.T.C. 701 (1992) (consent order)

Diran Seropian, M.D.
115 F.T.C. 891 (1992) (consent order)

Dominican Santa Cruz Hospital
118 F.T.C. (1994) (consent order)

Dow Chemical Company (The), et. al.
118 F.T.C. 730 (1994) (consent order).

Eli Lilly/PCS
120 F.T.C. 243 (1985) (consent order)
Set aside order May 13, 1999
FTC Commission Actions: January 28, 2000 (www.ftc.gov)

Empire State Pharmaceutical Society, Inc.
114 F.T.C. 152 (1991) (consent order)

Ernesto L. Ramirez Torres, D.M.D., et al.,
C-3851 (consent order issued February 5, 1999)
FTC Commission Actions: February 12, 1999 (www.ftc.gov)

Eugene M. Addison, M.D.,
111 F.T.C. 339 (1988) (consent order)

Fay's Drug Company, Inc.
114 F.T.C. 171 (1991) (consent order)

Forbes Health System Medical Staff
94 F.T.C. 1042 (1979) (consent order)

FTC et al., vs. Tenet Healthcare Corp.
D. 9289; No. 98-3123EML
17 F. Supp. 2nd 937 (E.D. Mo. 1998)
rev'd 186 F.3d 1045 (8th Cir. 1999)
Administrative complaint dismissed December 23, 1999

FTC v. Butterworth Health Corp.
1996-2 Trade Case ¶71,571 (W.D. Mich)
1997-2 Trade Case ¶71,863 (6th Cir.) (Sixth Circuit Rule 24 limits citation to specific situations)
124 F.T.C. 424 (1997) (Order granting motion to dismiss)

FTC v. Cardinal Health, Inc. and FTC v. McKesson Corp.
12 F. Supp. 2d 34 (D.D.C. 1998)

FTC v. Columbia Hospital Corporation
117 F.T.C. 587 (1994)
No. 93-30-FTM-CIV-23D (M.D. Fla.)
(preliminary injunction issued May 21, 1993)

FTC v. Freeman Hospital
911 F. Supp.1213 (W.D. Mo. 1995)
aff'd 69 F.3d 260 (8th Cir. 1995)

FTC v. Hoechst Marion Roussel, Inc. Carderm Capital L.P., and Andrx Corp.
D. 9293 (consent order issued May 8, 2001)
FTC Commission Actions: May 11, 2001 (www.ftc.gov)

FTC v. Hospital Board of Directors of Lee County
1994-1 Trade Case. ¶ 70,593 (M.D. Fla.)
aff'd 38 F.3d 1184 (11th Cir. 1994)

FTC v. Local Health System, Inc.
120 F.T.C. 732 (1995) (consent order)

FTC v. Mylan Laboratories et al.
62 F. Supp. 2d 25 (D.D.C. 1999)
FTC Commission Actions: November 29, 2000 (www.ftc.gov)

FTC v. University Health, Inc.
115 F.T.C. 880 (1992) (consent order)
1991-1 trade Cases ¶69,400 (S.D.Ga.) and 1991-1 Trade Cases ¶69,444 (S.D. Ga.)
rev'd 938 F.2d 1206 (11th Cir. 1991)

Genovese Drug Stores, Inc.
112 F.T.C. 23 (1989) (consent order)

Gerald S. Friedman, M.D.
113 F.T.C. 625 (1990) (consent order)

Glaxo PLC
119 F.T.C. 815 (1995)

Glaxo Wellcome PLC and Smith Kline Beecham PLC
C-3990 (consent order issued January 26, 2001)
FTC Commission Actions: January 23, 30, 2001 (www.ftc.gov)

Hawaii Dental Service Corp.
106 F.T.C. 25 (1985) (consent order)

Health Care Management Corp.
107 F.T.C. 285 (1986) (consent order)

HEALTHSOUTH Rehabilitation Corp./ReLife Inc.
119 F.T.C. 495 (1995) (consent order)

Healthtrust, Inc. - The Hospital Company/Holy Cross Health Services of Utah
118 F.T.C. 959 (1994) (consent order)
Civil Action No. 1:98CV01889 (D.D.C. filed July 30, 1998)
(order violation final judgement)

Hoechst AG and Rhone-Poulenc
C-3919 (consent order issued January 18, 2000)
FTC Commission Actions: January 28, 2000 (www.ftc.gov)

Hoechst AG
120 F.T.C. 1010 (1995) (consent order)

Home Oxygen and Medical Equipment Co.
118 F.T.C. 661 (1994)
Order set aside for John E. Sailor 122 F.T.C. 278 (1996)

Home Oxygen Pulmonologists
118 F.T.C. 685 (1994) (consent order)

Homecare Oxygen and Medical Equipment Co.
118 F.T.C. 706 (1994) (consent order)

Hospital Corporation of America
106 F.T.C. 298 (1985) (consent order)
modified 106 F.T.C. 609 (1985)

Hospital Corporation of America
106 F.T.C. 361 (1985)
aff'd 807 F.2d 1381 (7th Cir. 1986)
cert. denied, 481 U.S. 1038 (1987)

Indiana Dental Association
93 F.T.C. 392 (1979) (consent order)

Indiana Federation of Dentists
101 F.T.C. 57 (1983)
rev'd 745 F.2d 1124 (7th Cir. 1984)
rev'd 476 U.S. 447 (1986)

Institutional Pharmacy Network
C-3822 (consent order issued August 11, 1998)
FTC Commission Actions: August 20, 1998 (www.ftc.gov)

Iowa Chapter of American Physical Therapy Association
111 F.T.C. 199 (1988) (consent order)

J.C. Penney Company/Eckerd/Rite Aid
123 F.T.C. 778, 795 (1997) (consent orders)

James E. Krahulec
114 F.T.C. 372 (1991) (consent order)

Kinney Drugs, Inc.
114 F.T.C. 367 (1991) (consent order)

La Asociacion Medica de Puerto Rico
119 F.T.C. 772 (1995) (consent order)

Lee M. Mabee, M.D.
112 F.T.C. 517 (1989) (consent order)

Long Island Pharmaceutical Society, Inc.
113 F.T.C. 669 (1990) (consent order)

Louisiana State Board of Dentistry
106 F.T.C. 65 (1985) (consent order)

M.D. Physicians of Southwest Louisiana Inc.
C-3824 (consent order issued August 31, 1998)
FTC Commission Actions: September 4, 1998 (www.ftc.gov)

Massachusetts Board of Registration in Optometry
110 F.T.C. 549 (1988)

McLean County Chiropractic Association
117 F.T.C. 396 (1994) (consent order)

Medical Service Corp. of Spokane County
88 F.T.C. 906 (1976) (consent order)

Medical Staff of Broward General Medical Center
114 F.T.C. 542 (1991) (consent order)

Medical Staff of Dickinson County Memorial Hospital
112 F.T.C. 33 (1989) (consent order)

Medical Staff of Doctors' Hospital of Prince George's County
110 F.T.C. 476 (1988) (consent order)

Medical Staff of Good Samaritan Regional Medical Center
119 F.T.C. 106 (1995) (consent order)

Medical Staff of Holy Cross Hospital
114 F.T.C. 555 (1991) (consent order)

Medical Staff of John C. Lincoln Hospital & Health Center
106 F.T.C. 291 (1985) (consent order)

Medical Staff of Memorial Medical Center
110 F.T.C. 541 (1988) (consent order)

Melville Corporation
114 F.T.C. 171 (1991) (consent order)

Merck/Medco
C-3853 (consent order issued February 18, 1999)
FTC Commission Actions: February 24, 1999 (www.ftc.gov)

Mesa County Physicians Independent Practice Association, Inc.
D-9284, (consent order issued May 4, 1999)
FTC Commission Actions: May 20, 1999 (www.ftc.gov)

Michael T. Berkley, D.C. and Mark A. Cassellius, D.C.
C-3936 (consent order issued April 11, 2000)
FTC Commission Actions: April 18, 2000 (www.ftc.gov)

Michigan Association of Osteopathic Physicians & Surgeons
102 F.T.C. 1092 (1983) (consent order)

Michigan Optometric Association
106 F.T.C. 342 (1985) (consent order)

Michigan State Medical Society
101 F.T.C. 191 (1983)

Minnesota Medical Association
90 F.T.C. 337 (1977) (consent order)

Montana Associated Physicians, Inc./Billing Physician Hospital Alliance, Inc.
123 F.T.C. 62 (1997) (consent order)

Montana Board of Optometrists
106 F.T.C. 80 (1985) (consent order).

National Association of Social Workers
116 F.T.C. 140 (1993) (consent order)

New York State Chiropractic Association
111 F.T.C. 331 (1988) (consent order)

North Carolina Orthopaedic Association
108 F.T.C. 116 (1986) (consent order)

North Lake Tahoe Medical Group, Inc.
C-3885 (consent order issued July 21, 1999)
FTC Commission Actions: August 2, 1999 (www.ftc.gov)

Oklahoma Optometric Association
106 F.T.C. 556 (1985) (consent order)

Parkview Episcopal Medical Center/St. Mary-Corwin Hospital
File No. 931-0025 (Preliminary injunction authorized January 31, 1994)

Patrick S. O'Halloran, M.D.
111 F.T.C. 35 (1988) (consent order)

Peterson Drug Company of North Chili, New York, Inc.
115 F.T.C. 492 (1992) (consent order)

Pfizer Inc. and Warner-Lambert Company
C-3957 (consent order issued July 27, 2000)
FTC Commission Actions: July 28, 2000 (www.ftc.gov)

Pharmaceutical Society of Orange County, Inc.
113 F.T.C. 645 (1990) (consent order)

Pharmaceutical Society of the State of New York, Inc.
113 F.T.C. 661 (1990) (consent order)

Physician Group, Inc.
120 F.T.C. 567 (1995) (consent order)

Physicians of Meadville
109 F.T.C. 61 (1987) (consent order)

Preferred Physicians, Inc.
110 F.T.C. 157 (1988) (consent order)

Reading Hospital (The)
113 F.T.C. 285 (1990) (consent order)

Revco D.S. Inc./Hook-SupeRx
118 F.T.C. 1018 (1994) (consent order)
FTC Commission Actions: November 1, 1996 (www.ftc.gov)

Rite Aid Corporation/Brooks Pharmacies
FTC File No. 951-0120 (closing letter sent May 31, 1996)
FTC Commission Actions: June 3, 1996 (www.ftc.gov)

Rite Aid Corporation/LaVerdiere's Enterprises, Inc.
118 F.T.C. 1206 (1994) (consent order)
Civil Action No. 1:98CV0484 (D.D.C. filed February 27, 1998)
125 F.T.C. 846 (1998) (modifying order)

Rite Aid Corporation/Revco
FTC File No. 961-0020 (preliminary injunction authorized April 17, 1996)
FTC Commission Actions: April 17, 24 1996 (www.ftc.gov)

Rite Aid Corporation
114 F.T.C. 182 (1991) (consent order)

Robert E. Harvey, M.D.
111 F.T.C. 57 (1988) (consent order)

Roberto Fojo, M.D.
115 F.T.C. 336 (1992) (consent order)

Roche Holding Ltd.
125 F.T.C. 919 (1998) (consent order).

Rochester Anesthesiologists, et al.
110 F.T.C. 175 (1988) (consent order)

RxCare of Tennessee, Inc. et al.
121 F.T.C. 762 (1996) (consent order)

Sandoz Pharmaceuticals Corporation
115 F.T.C. 625 (1992) (consent order)

Sherman A. Hope, M.D.
98 F.T.C. 58 (1981) (consent order)

Southbank IPA, Inc.
114 F.T.C. 783 (1991) (consent order)

Southeast Colorado Pharmacal Association
116 F.T.C. 51 (1993) (consent order)

State Volunteer Mutual Insurance Corp.
102 F.T.C. 1232 (1983) (consent order)

Tarrant County Medical Society
110 F.T.C. 119 (1987) (consent order)

TCH Corporation, et al.
118 F.T.C. 368 (1994) (consent order)

Tenet Healthcare Corporation/OrNda Healthcorp
123 F.T.C. 1337 (1997) (consent order)

Texas Board of Chiropractic Examiners
115 F.T.C. 470 (1992) (consent order)

Texas Dental Association
100 F.T.C. 536 (1982) (consent order)

Texas Surgeons, P.A.
C-3944, (consent order issued May 18, 2000)
FTC Commission Actions: May 23, 2000 (www.ftc.gov)

Trauma Associates of North Broward, Inc.
118 F.T.C. 1130 (1994) (consent order)

Upjohn Co. (The)
121 F.T.C. 44 (1996) (consent order)

Urological Stone Surgeons, Inc.
125 F.T.C. 513 (1998) (consent order)

Washington, D.C. Dermatological Society
102 F.T.C. 1292 (1983) (consent order)

Westchester County Pharmaceutical Society, Inc.
113 F.T.C. 159 (1990) (consent order)

Wisconsin Chiropractic Association
C-3943 (consent order issued May 18, 2000)
FTC Commission Actions: May 23, 2000 (www.ftc.gov)

Wyoming State Board of Chiropractic Examiners
110 F.T.C. 145 (1988) (consent order)

Wyoming State Board of Registration in Podiatry
107 F.T.C. 19 (1986) (consent order)

Yellowstone Community Health Plan/Blue Cross Blue Shield of Montana
FTC No. 991-0028 (closing letter sent July 14, 1999)

Zeneca Group plc
C-3880 (consent order issued June 7, 1999)
FTC Commission Actions: June 10, 1999 (www.ftc.gov)

B. Table of Briefs

American Bioscience, Inc. v. Bristol-Myers Squibb Co.,
Brief of the Federal Trade Commission as Amicus Curiae
No. CV-00-08577 WMB (AJWx) (C.D. Cal., amicus brief filed September 1, 2000)

Bhan v. NME Hospitals, Inc.,
Brief of the Federal Trade Commission as Amicus Curiae on Appeal from United States District Court
772 F.2d 1467 (9th Cir. 1985)

Blue Cross and Blue Shield United of Wisconsin v. Marshfield Clinic,
Brief for the United States and the Federal Trade Commission as Amici Curiae in Support of Petition for Rehearing
65 F.3d 1406 (7th Cir. 1995)
cert. denied, 116 S. Ct. 1288 (1996)

Bolt v. Halifax Hospital Medical Center,
En Banc Brief of the Federal Trade Commission as Amicus Curiae on Appeal from United States District Court
appealing 851 F.2d 1273 (11th Cir. 1988)
vacated, reh'g granted en banc, 861 F.2d 1233 (11th Cir. 1988)
remanded to panel, 874 F.2d 810 (11th Cir. 1990)
cert. denied, 109 L. Ed. 322 (1990)

Ertag v. Naples Community Hospital,
Brief for the United States and the Federal Trade Commission as Amicis Curiae
No. 92-341-CIV-FTM-25D, slip op. (M.D. Fla. July 31, 1995)
No. 95-3134 (11th Cir.)

Jefferson Parish Hospital District No. 2 Hyde,
Brief of the United States and Federal Trade Commission as Amicus Curiae on Petition for Writ of Certiorari
466 U.S. 2 (1984)

Lombardo v. Our Lady of Mercy Hospital,
Brief of the Federal Trade Commission as Amicus Curiae
No. 85-2474 (7th Cir. Amicus brief filed Nov. 7, 1985), appeal dismissed, (appealing Lombardo v. Sisters of Mercy Health Corp.
1985-2 Trade Cases (CCH) ¶66,749 (N.D. Ill. 1985)

North Carolina ex rel. Edmisten v. P.I.A. Asheville, Inc.,
Brief of the Federal Trade Commission as Amicus Curiae on Appeal from United States District Court,
722 F.2d 59 (4th Cir. 1983)
cert. denied, 471 U.S. 1003 (1985)

Nurse Midwifery Associates v. Hibbett,
Brief of the Federal Trade Commission as Amicus Curiae on Appeal from United States District Court
918 F.2d 605 (6th Cir. 1990)
Appealing 689 F. Supp. 799 (M.D. Tenn. 1988)

Parker v. Kentucky Board of Dentistry,
Brief of the Federal Trade Commission as Amicus Curiae
818 F.2d 504 (6th Cir. 1987)

Patrick v. Burget,
Brief of the United States and Federal Trade Commission as Amici Curiae on Petition for Writ of Certiorari, and Brief of the United States and Federal Trade Commission as Amicus Curiae on Writ of Certiorari
486 U.S. 94 (1988)

Surgical Care Center of Hammond v. Hospital Service Dist. No. 1 of Tangipahoa Parish,
Brief for the United States and the Federal Trade Commission as Amici Curiae in Support of Suggestion of Rehearing En Banc, Supplemental En Banc Brief for the United States and the Federal Trade Commission as Amici Curiae Urging Reversal in Support of Appellant
153 F.3d 220 (5th Cir. 1998)
reh'g granted en banc, 162 F.3d 294 (5th Cir. 1998)
rev'd and remanded, 171 F.3d 231 (5th Cir. 1999)
cert denied, 120 S. Ct. 398 (1999)

Trustees of Rex Hospital v. Hospital Building Co.,
Brief of the United States and Federal Trade Commission as Amici Curiae on Petition for Writ of Certiorari
464 U.S. 890 and 904 (1983) (denying writ of certiorari)