Cases and Proceedings

All FTC cases & proceedings can be filtered by name and date, but some older actions may not be filtered by other attributes (industry, topic, enforcement type, etc.).

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Displaying 100 results
Displaying 601 - 700 of 2412
Title FTC Matter / File No. Updated
Title: Air Products and Chemicals, Inc. (Administrative) FTC Matter / File No.:

101 0093

Updated:
Title: Allied Interstate, Inc. (Federal) FTC Matter / File No.:

082 3207

Updated:
Title: Direct Marketing Concepts, Inc., et al. (Federal) FTC Matter / File No.:

023 3138

Updated:
Title: El Paso Energy Corporation and The Coastal Corporation (Administrative) FTC Matter / File No.:

0010086

Updated:
Title: D.R. Horton, Inc. (Federal) FTC Matter / File No.:

102 3050

P944809

Updated:
Title: Novartis AG, In the Matter of (Administrative) FTC Matter / File No.:

101 0068

Updated:
Title: Innovative Systems Technology, Inc., et al. (Federal) FTC Matter / File No.:

032-3006

Updated:
Title: PepsiCo, Inc., In the Matter of (Administrative) FTC Matter / File No.:

091 0133

Updated:
Title: ChoicePoint Inc. (Federal) FTC Matter / File No.:

052-3069

Updated:
Title: United Credit Adjusters, Inc., et al., FTC (Federal) FTC Matter / File No.:

082 3211

Updated:
Title: Canada, Inc., d/b/a National Yellowpages Online, Inc., et al. (Federal) FTC Matter / File No.:

082 3262

Updated:
Title: Nufarm Limited, In the Matter of (Administrative) FTC Matter / File No.:

081 0130

Updated:
Title: Dun & Bradstreet Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

091 0081

Updated:
Title: Remote Response Corporation, et al. (Federal) FTC Matter / File No.:

052 3137

Updated:
Title: Clean Credit Report Services, Inc., et al. (Federal) FTC Matter / File No.:

082 3220

Updated:
Title: Stewart Finance Company Holdings, Inc.; Stewart Finance Company, Inc.; Stewart National Finance Company, Inc.; Stewart Finance Company of Louisiana, Inc.; Stewart Finance Company of Missouri, Inc.; Stewart Finance Company of Illinois, Inc.; Stewart (Federal) FTC Matter / File No.: Updated:
Title: Home Assure, LLC, et al. (Federal) FTC Matter / File No.:

082 3192

Updated:
Title: Carilion Clinic, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

0810259

Updated:
Title: Consumer Health Benefits Association, et al. (Federal) FTC Matter / File No.:

102 3107

X100042

Updated:
Title: Federal Trade Commission v. J.K. Publications, Inc., et al. (Federal) FTC Matter / File No.:

971 0016

971 0017

Updated:
Title: Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC (Federal) FTC Matter / File No.:

072-3038

Updated:
Title: Solvay S.A (Administrative) FTC Matter / File No.:

0210067

Updated:
Title: Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al. (Federal) FTC Matter / File No.:

092 3073

Updated:
Title: MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al. (Federal) FTC Matter / File No.:

082 3216

Updated:
Title: U-Haul International, Inc., and AMERCO, In the Matter of (Administrative) FTC Matter / File No.:

081 0157

Updated:
Title: International Product Design, Inc.; the Innovation Center, Inc.; National Idea Center, Inc.; New Products of America, Inc.; Azure Communications, Inc. dba London Communications, Inc.; International Licensing Corporation, Inc. (Federal) FTC Matter / File No.:

X97-0071

Updated:
Title: El Paso Corporation and The Coastal Corporation (Administrative) FTC Matter / File No.:

001 0086

Updated:
Title: JAK Productions, Inc., d/b/a Area Services, and John Keller, U.S. (Federal) FTC Matter / File No.:

072-3245

Updated:
Title: API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World (Federal) FTC Matter / File No.:

092 3051

Updated:
Title: Service Corporation International and Keystone North America Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0013

Updated:
Title: Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710114

Updated:
Title: Apply2Save, Inc., et al. (Federal) FTC Matter / File No.:

092 3117

Updated:
Title: New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC (Federal) FTC Matter / File No.:

092 3068

Updated:
Title: Working Chemical Solutions, Inc. and Robert C. Smith, FTC (Federal) FTC Matter / File No.:

082 3125

Updated:
Title: Dave & Buster's, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

082 3153

Updated:
Title: National Audit Defense Network, Inc., et al. (Federal) FTC Matter / File No.:

012 3138

Updated:
Title: Rite Aid Corporation (Federal) FTC Matter / File No.:

072 3236

Updated:
Title: Kellogg Company, In the Matter of (Administrative) FTC Matter / File No.:

082 3145

Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

Updated:
Title: Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (Administrative) FTC Matter / File No.:

082-3085

Updated:
Title: Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al. (Federal) FTC Matter / File No.:

092 3187

Updated:
Title: Diamond Phone Card, Inc., et al. (Federal) FTC Matter / File No.:

082 3038

Updated:
Title: Pricewert, LLC, d/b/a 3FN.net, FTC (Federal) FTC Matter / File No.:

092 3148

Updated:
Title: Indoor Tanning Association, In the Matter of (Administrative) FTC Matter / File No.:

082 3159

Updated:
Title: Mazzoni & Son, Inc., et al. (Federal) FTC Matter / File No.:

062-3033

Updated:
Title: MoneyGram International, Inc. (Federal) FTC Matter / File No.:

062-3187

Updated:
Title: Transitions Optical, Inc. (Administrative) FTC Matter / File No.:

091 0062

Updated:
Title: United States of America v. QVC, Inc. (Federal) FTC Matter / File No.:

982 3152

Updated:
Title: United States of America (For the Federal Trade Commission), Plaintiff, v. The Talbots, Inc., Defendant FTC Matter / File No.:

092 3172

Updated:
Title: United States of America v. Central Credit, LLC FTC Matter / File No.:

082 3106

Updated:
Title: Realcomp II, Ltd. (Federal) FTC Matter / File No.:

061 0088

Updated:
Title: Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082 3187

Updated:
Title: Roaring Fork Valley Physicians I.P.A., Inc. (Administrative) FTC Matter / File No.:

061 0172

Updated:
Title: M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of (Administrative) FTC Matter / File No.:

082 3184

Updated:
Title: Data Medical Capital, Inc., et al. (Federal) FTC Matter / File No.:

X000001

Updated:
Title: Helping Hands of Hope, Inc., et al., and Robyn Mayhan (Federal) FTC Matter / File No.:

082-3126

Updated:
Title: Boulder Valley Individual Practice Association (Administrative) FTC Matter / File No.:

051 0252a

Updated:
Title: In the Matter of M. Catherine Higgins, an individual. FTC Matter / File No.:

051 0252

Updated:
Title: Higgins, M. Catherine, In the Matter of (Administrative) FTC Matter / File No.:

051 0252

0510252b

Updated:
Title: Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Direct Marketing Associates, Corp., et al., USA (Federal) FTC Matter / File No.:

072 3002

Updated:
Title: Cephalon, Inc. (Federal) FTC Matter / File No.:

061 0182

Updated:
Title: Group One Networks, Inc., et al. (Federal) FTC Matter / File No.:

072 3230

Updated:
Title: Danaher Corporation and MDS, Inc., In the Matter of (Administrative) FTC Matter / File No.:

091 0159

Updated:
Title: Improvita Health Products, Inc., et al. (Federal) FTC Matter / File No.:

072 3189

Updated:
Title: Advantage Credit Repair LLC, et al., FTC (Federal) FTC Matter / File No.:

082 3223

Updated:
Title: Credit Bureau Collection Services, USA (Federal) FTC Matter / File No.:

062 3226

Updated:
Title: Service Corporation International, In the Matter of (Administrative) FTC Matter / File No.:

091 0138

Updated:
Title: Federal Trade Commission, Plaintiff, v. ControlScan, Inc., a corporation, Defendant FTC Matter / File No.:

072 3165

Updated:
Title: Ramos Borges, Wagner, individually and d/b/a Job Safety USA, et al. (Federal) FTC Matter / File No.:

092 3066

Updated:
Title: Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (Federal) FTC Matter / File No.:

092 3122

Updated:
Title: Career Hotline, Inc., et al. (Federal) FTC Matter / File No.:

092 3161

Updated:
Title: Check Investors, Inc., et al. (Federal) FTC Matter / File No.:

X030068

Updated:
Title: Dish Network, L.L.C., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: First Advantage SafeRent, Inc., et al., USA (for the FTC) (Federal) FTC Matter / File No.:

082 3016

Updated:
Title: Pfizer Inc., a corporation, and Wyeth, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

091 0053

Updated:
Title: Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc. (Federal) FTC Matter / File No.:

0623063

Updated:
Title: Navone, Gregory (Federal) FTC Matter / File No.:

072 3067

Updated:
Title: ExpatEdge Partners, LL (Administrative) FTC Matter / File No.:

0923138

Updated:
Title: Watson Pharmaceuticals, Inc., a corporation, and Robin Hood Holdings Limited, a limited liability company, In the Matter of (Administrative) FTC Matter / File No.:

091 0116

Updated:
Title: Onyx Graphics, Inc. (Administrative) FTC Matter / File No.:

0923139

Updated:
Title: Progressive Gaitways LL (Administrative) FTC Matter / File No.:

0923141

Updated:
Title: Collectify LL (Administrative) FTC Matter / File No.:

092 3142

Updated:
Title: World Innovators, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0923137

Updated:
Title: Federal Trade Commission v. Ziolo Cruz (also known as Zoilo Cruz Carrion), individually and d/b/a International Marketing. FTC Matter / File No.:

082-3169

Updated:
Title: Directors Desk LL (Administrative) FTC Matter / File No.:

0923140

Updated:
Title: Slim Down Solution, LLC, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Panasonic Corporation and Sanyo Electric Co., Ltd., In the Matter of (Administrative) FTC Matter / File No.:

091 0050

Updated:
Title: Academy Collection Service, Inc., et al., FTC (Federal) FTC Matter / File No.:

062-3178

Updated:
Title: Realcomp II Ltd., In the Matter of (Administrative) FTC Matter / File No.:

061 0088

Updated:
Title: Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al. (Federal) FTC Matter / File No.:

052 3153

Updated:
Title: VirtualWorks, LLC, et al. (Federal) FTC Matter / File No.:

072 3241

Updated:
Title: CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as owners of the corporation, In the Matter of (Administrative) FTC Matter / File No.:

082 3181

Updated:
Title: Sami Designs, LLC, also d/b/a Jonäno, and Bonnie Siefers, individually and as owner of the limited liability company, In the Matter of (Administrative) FTC Matter / File No.:

082 3194

Updated:
Title: Pure Bamboo, LLC, et al. (Administrative) FTC Matter / File No.:

082 3193

Updated:
Title: Lance Thomas Atkinson, Inet Ventures Pty Ltd., et al. (Federal) FTC Matter / File No.:

072 3085

Updated:
Title: Safe Harbour Foundation of Florida, Inc., et al. (Federal) FTC Matter / File No.:

082 3028

Updated:
Title: Freedom Foreclosure Prevention Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3061

Updated:
Title: Ryan, Thomas, et al. (Federal) FTC Matter / File No.:

092 3116

Updated:
Title: K+S Aktiengesellschaft and International Salt Company LLC, In the Matter of (Administrative) FTC Matter / File No.:

091 0086

Updated:

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