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 1 - 100 of 2413
Título FTC Matter / File No. Updated
Título: Norm Thompson Outfitters, Inc., In the Matter of (Administrative) FTC Matter / File No.:

132 3094

Updated:
Título: Wacoal America, Inc., In the Matter of (Administrative) FTC Matter / File No.:

132 3095

Updated:
Título: Jerk, LLC, d/b/a Jerk.com, In the Matter of (Administrative) FTC Matter / File No.:

122 3141

Updated:
Título: L'Oreal USA, In the Matter of (Administrative) FTC Matter / File No.:

122 3016

Updated:
Título: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. (Federal) FTC Matter / File No.:

122 3069

Updated:
Título: Pinnacle Payment Services, LLC, et al. (Federal) FTC Matter / File No.:

132 3043

X140002

Updated:
Título: BF Labs, Inc. (Federal) FTC Matter / File No.:

1423058

Updated:
Título: HealthyLife Sciences, LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3287

Updated:
Título: John Matthew Dwyer III, In the Matter of (Administrative) FTC Matter / File No.:

122 3287

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

141 0162

Updated:
Título: Diversified Educational Resources, LLC (Jefferson High School Online) (Federal) FTC Matter / File No.:

132 3256

Updated:
Título: Service Corporation International and Stewart Enterprises, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0163

Updated:
Título: Icon Health and Fitness, Inc.; IHF Holdings, Inc.; and IHF Capital, Inc., In the Matter of (Administrative) FTC Matter / File No.:

962 3045

Updated:
Título: CWB Services, LLC (Federal) FTC Matter / File No.:

132 3184

Updated:
Título: TinyCo, Inc. (Federal) FTC Matter / File No.:

132 3209

Updated:
Título: Yelp Inc. (Federal) FTC Matter / File No.:

132 3066

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

122 3255

Updated:
Título: AmeriDebt, Inc., et al. (Federal) FTC Matter / File No.:

0223171

Updated:
Título: Intermundo Media, LLC (Delta Prime Refinance) (Federal) FTC Matter / File No.:

122 3225

Updated:
Título: Partners in Health Care Association, Inc. (Federal) FTC Matter / File No.:

132 3122

Updated:
Título: Engineered Plastic Systems, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3204

Updated:
Título: Google, Inc. (Administrative) FTC Matter / File No.:

122 3237

Updated:
Título: Cuban Exchange, Inc. (Federal) FTC Matter / File No.:

132 3046

Updated:
Título: AbbVie Inc., et al. (Federal) FTC Matter / File No.:

121 0028

Updated:
Título: Applied Food Sciences, Inc. (Federal) FTC Matter / File No.:

142 3054

Updated:
Título: National Urological Group, Inc., et al. (Federal) FTC Matter / File No.:

022 3165

Updated:
Título: Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County, In the Matter of (Administrative) FTC Matter / File No.:

111 0067

Updated:
Título: Hertz Global Holdings, Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0137

Updated:
Título: Actavis PLC and Forest Laboratories, In the Matter of (Administrative) FTC Matter / File No.:

141 0098

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

111 0195

Updated:
Título: National Association of Residential Property Managers, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0031

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

101 0080b

Updated:
Título: InstantUPCCodes.com, In the Matter of (Administrative) FTC Matter / File No.:

141 0036

Updated:
Título: Nationwide Barcode, In the Matter of (Administrative) FTC Matter / File No.:

141 0036

Updated:
Título: Prestige Brands Holdings, Inc. and Insight Pharmaceuticals Corporation, In the Matter of (Administrative) FTC Matter / File No.:

141 0159

Updated:
Título: Your Baby Can LLC, et al. (Federal) FTC Matter / File No.:

112 3045

Updated:
Título: American Bill Pay (Federal) FTC Matter / File No.:

132 3205

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

131 0127

Updated:
Título: i-Health and Martek, In the Matter of (Administrative) FTC Matter / File No.:

122 3067

Updated:
Título: GMR Transcription Services, Inc., In the Matter of (Administrative) FTC Matter / File No.:

122 3095

Updated:
Título: Valeant Pharmaceuticals International and Precision Dermatology, In the Matter of (Administrative) FTC Matter / File No.:

141 0101

Updated:
Título: St. Luke's Health System, Ltd, and Saltzer Medical Group, P.A. (Federal) FTC Matter / File No.:

121 0069

Updated:
Título: Berkshire Hathaway Inc. (Federal) FTC Matter / File No.:

141 0095

Updated:
Título: Fandango, LLC (Administrative) FTC Matter / File No.:

132 3089

Updated:
Título: Credit Karma, Inc. (Administrative) FTC Matter / File No.:

132 3091

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

102 3099

Updated:
Título: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

Updated:
Título: Regional Adjustment Bureau, Inc (Federal) FTC Matter / File No.:

112 3169

Updated:
Título: Credit Smart, LLC (Federal) FTC Matter / File No.:

122 3271

Updated:
Título: Your Yellow Book, Inc (Federal) FTC Matter / File No.:

142 3070

Updated:
Título: Cause of Action (COA) (Administrative) FTC Matter / File No.: Updated:
Título: Tatto, Inc., also d/b/a Winbigbidlow and Tatto Media, et al. (Federal) FTC Matter / File No.:

112 3181

Updated:
Título: American Tax Relief LLC, et al. (Federal) FTC Matter / File No.:

1023083

Updated:
Título: ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (Administrative) FTC Matter / File No.:

122 3118

Updated:
Título: CardFlex Payment Solutions (Federal) FTC Matter / File No.:

122 3003

Updated:
Título: Infusion Media, Inc., a corporation, also d/b/a Google Money Tree, et al. (Federal) FTC Matter / File No.:

092 3060

Updated:
Título: Standard Industries LLC (Federal) FTC Matter / File No.:

132 3275

Updated:
Título: North Carolina State Board of Dental Examiners (Federal) FTC Matter / File No.: Updated:
Título: MDK Media, Inc. (Federal) FTC Matter / File No.:

132 3225

132 3224

132 3223

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

132 3200

Updated:
Título: Made in the USA Brand, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3121

Updated:
Título: Phusion Projects, LLC; Jaisen Freeman; Christopher Hunter; and Jeffrey Wright (Administrative) FTC Matter / File No.:

112 3084

Updated:
Título: Fidelity National Financial, Inc., and Lender Processing Services, In the Matter of (Administrative) FTC Matter / File No.:

131 0159

Updated:
Título: 7734956 Canada Inc. (Double Shot Weight Regulator) (Federal) FTC Matter / File No.:

132 3228

Updated:
Título: Vacation Communications Group, LLC, et al. (Federal) FTC Matter / File No.:

1323020

Updated:
Título: Finmaestros, LLC, et al. (Federal) FTC Matter / File No.:

1223247

Updated:
Título: Zeal IT Solutions Pvt Ltd., et al. (Federal) FTC Matter / File No.:

1223244

Updated:
Título: Lakshmi Infosoul Services Pvt Ltd. (Federal) FTC Matter / File No.:

1223245

Updated:
Título: TicketNetwork, Inc.; Ryadd, Inc.; and SecureBoxOffice, LLC, et al (Federal) FTC Matter / File No.:

132 3203

132 3204

132 3207

Updated:
Título: Virtual PC Solutions (Mikael Marczak a/k/a Michael Marczak), et al. (Federal) FTC Matter / File No.:

1223246

Updated:
Título: PCCare247 Inc., et al. (Federal) FTC Matter / File No.:

122 3243 and X120057

Updated:
Título: Pecon Software Ltd., et al. (Federal) FTC Matter / File No.:

1123118

Updated:
Título: Philip Danielson, LLC (Federal) FTC Matter / File No.:

132 3240

Updated:
Título: FMC Counseling Services, Inc. (Federal) FTC Matter / File No.:

142 3052

Updated:
Título: Lanier Law, LLC (Federal) FTC Matter / File No.:

142 3038

Updated:
Título: Mortgage Relief Advocates, LLC (Federal) FTC Matter / File No.:

142 3067

Updated:
Título: Home Relief Foundation, Inc. (Federal) FTC Matter / File No.:

132 3266

Updated:
Título: CD Capital Investments, LLC (Federal) FTC Matter / File No.:

132 3289

Updated:
Título: Verma Holdings, LLC and Rishab Verma (Federal) FTC Matter / File No.:

132 3018

Updated:
Título: National Check Registry, LLC (Federal) FTC Matter / File No.:

132 3215

Updated:
Título: Your Yellow Pages, Inc. (Federal) FTC Matter / File No.:

142 3047

Updated:
Título: 7051620 Canada, Inc. (Federal) FTC Matter / File No.:

142 3046

Updated:
Título: OnlineYellowPagesToday.com, Inc. (Federal) FTC Matter / File No.:

142 3043

Updated:
Título: Fitness Brands, Inc., et al. (Federal) FTC Matter / File No.:

102 3047

Updated:
Título: TriVita, Inc. (Federal) FTC Matter / File No.:

122 3185

Updated:
Título: Caprice Marketing, et al. (Federal) FTC Matter / File No.:

1323055

X130057

Updated:
Título: Amazon.com, Inc. (Federal) FTC Matter / File No.:

122 3238

Updated:
Título: LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3127

Updated:
Título: Marker Volkl, In the Matter of (Administrative) FTC Matter / File No.:

121 0004

Updated:
Título: Tecnica Group, In the Matter of (Administrative) FTC Matter / File No.:

121 0004

Updated:
Título: Acquinity Interactive, LLC, et al. (Federal) FTC Matter / File No.:

122 3161

Updated:
Título: T-Mobile USA, Inc. (Federal) FTC Matter / File No.:

132 3231

Updated:
Título: Williams, Scott & Associates (Federal) FTC Matter / File No.:

132 3246

Updated:
Título: Charles River Laboratories, Int’l., In the Matter of (Administrative) FTC Matter / File No.:

142 3022

Updated:
Título: American Apparel, Inc., In the Matter of (Administrative) FTC Matter / File No.:

142 3036

Updated:
Título: DataMotion, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

142 3023

Updated:
Título: DDC Laboratories, Inc., also d/b/a DNA Diagnostics Center, In the Matter of (Administrative) FTC Matter / File No.:

142 3024

Updated:
Título: RTB Enterprises, Inc. (Federal) FTC Matter / File No.:

122 3086

Updated:
Título: Level 3 Communications, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3028

Updated:
Título: Reynolds Consumer Products, Inc, In the Matter of (Administrative) FTC Matter / File No.:

142 3030

Updated:

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