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 50 results
Displaying 101 - 150 of 2371
Title FTC Matter / File No. Updated
Title: Worldwide Info Services, Inc. (Federal) FTC Matter / File No.:

132 3175

Updated:
Title: EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al. (Federal) FTC Matter / File No.:

062-3125

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

122 3010

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

122 3010

Updated:
Title: Visant/Jostens/American Achievement, In the Matter of (Administrative) FTC Matter / File No.:

141 0033

Updated:
Title: New World Auto Imports, Inc., d/b/a Southwest Kia, et al., In the Matter of (Administrative) FTC Matter / File No.:

132 3165

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

122 3291

Updated:
Title: The Western Union Company (Federal) FTC Matter / File No.:

012 3145

Updated:
Title: Green Foot Global, LLC, d/b/a Green Foot Global, Greenfoot Global, GFG, GFG Commercial, GFG Industrial, www.GreenFootGlobal.com, GFG Fuel Tech, LLC, and GWO Network (Federal) FTC Matter / File No.:

122 3103

Updated:
Title: National Card Monitor, LLC, and James Eric Cox (Federal) FTC Matter / File No.:

122 3200

Updated:
Title: AmeriGas and Blue Rhino, In the Matter of (Administrative) FTC Matter / File No.:

111 0195

Updated:
Title: ProMedica Health System, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Sonkei Communications, et al. (Federal) FTC Matter / File No.:

112 3060

Updated:
Title: Toys "R" Us, In the Matter of (Administrative) FTC Matter / File No.:

941 0040

Updated:
Title: Community Health Systems and Health Management Associates, In the Matter of (Administrative) FTC Matter / File No.:

131 0202

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

122 3105

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

102 3015

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

112 3023

Updated:
Title: McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (Administrative) FTC Matter / File No.:

101 0080b

Updated:
Title: Loma International Business Group, Inc., et al. (Federal) FTC Matter / File No.:

112 3031

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

122 3092

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

122 3221

Updated:
Title: Goldenshores Technologies, LLC, and Erik M. Geidl, In the Matter of (Administrative) FTC Matter / File No.:

132 3087

Updated:
Title: California Association of Legal Support Professionals, In the Matter of (Administrative) FTC Matter / File No.:

131 0205

Updated:
Title: Music Teachers National Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0118

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

112 3142

Updated:
Title: Nielsen Holdings N.V., and Arbitron Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0058

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

131 0134

Updated:
Title: First Consumers, et al. (Federal) FTC Matter / File No.:

132 3291

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

112 3108

Updated:
Title: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Endo Health Solutions Inc., Boca Life Science Holdings, LLC, and Boca Pharmacal, LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0225

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

132 3171

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

122 3186

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

112 3024

Updated:
Title: Down to Earth Designs, Inc d/b/a gDiapers, In the Matter of (Administrative) FTC Matter / File No.:

122 3268

Updated:
Title: Abernathy Motor Company, et al. (Federal) FTC Matter / File No.:

132 3173

Updated:
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

Updated:
Title: Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra (Federal) FTC Matter / File No.:

122 3162

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

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

072 3179

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

122 3009

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

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

132 3183

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

112 3175

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

072 3137

Updated:
Title: Apply Knowledge, LLC (Federal) FTC Matter / File No.:

132 3121

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

122 3077

Updated:

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