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 2500
Title FTC Matter / File No. Updated
Title: Debt Relief USA, Inc. (Federal) FTC Matter / File No.:

0923052

Updated:
Title: First Time Credit Solution, Corp. (FTC Credit Solutions) (Federal) FTC Matter / File No.:

152 3114

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

122 3003

Updated:
Title: National Business Consultants (Federal) FTC Matter / File No.:

882 3249

X890024

Updated:
Title: TT of Longwood, Inc., In the Matter of (Cory Fairbanks Mazda) (Administrative) FTC Matter / File No.:

152 3047

Updated:
Title: Jim Burke Automotive, Inc., In the Matter of (Jim Burke Nissan) (Administrative) FTC Matter / File No.:

152 3036

Updated:
Title: City Nissan Inc., In the Matter of (Ross Nissan of El Monte) (Administrative) FTC Matter / File No.:

132 3114

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

132 3043 | X140047

Updated:
Title: Medical Yellow Directories, Inc. (American Yellow Corporation) (Federal) FTC Matter / File No.:

142 3252

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

132 3285

Updated:
Title: National Payment Network, Inc., In the Matter of (NPN) (Administrative) FTC Matter / File No.:

132 3285

Updated:
Title: Regency Financial Services, LLC (Federal) FTC Matter / File No.:

142 3059

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

132 3266

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

122 3141

Updated:
Title: Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (Administrative) FTC Matter / File No.:

111 0169

Updated:
Title: Par Petroleum / Mid Pac Petroleum (Administrative) FTC Matter / File No.:

141 0171

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

122 3115

Updated:
Title: Sun Pharmaceutical Industries, Ltd., et al., In the Matter of (Administrative) FTC Matter / File No.:

141 0134

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

132 3150

Updated:
Title: True Ultimate Standards Everywhere, Inc. (TRUSTe), In the Matter of (Administrative) FTC Matter / File No.:

132 3219

Updated:
Title: Lane Labs-USA, Inc., et al. (Federal) FTC Matter / File No.:

982 3558

X000086

Updated:
Title: MPHJ Technology Investments, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3003

Updated:
Title: INC21.com Corporation, et al. (Federal) FTC Matter / File No.:

092 3171

X100019

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

132 3291

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

102 3141

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

122 3009

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

142 3249

Updated:
Title: Impax Laboratories, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

151 0011

C-4511

Updated:
Title: Allstar Marketing Group, LLC (Federal) FTC Matter / File No.:

132 3207

Updated:
Title: Caribbean Cruise Line, Inc. (Federal) FTC Matter / File No.:

122 3196

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

131 0202

C-4427

Updated:
Title: Professional Lighting and Sign Management Company of America, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0088

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

131 0168

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

122 3118

Updated:
Title: Health Discovery Corporation (MelApp), In the Matter of (Administrative) FTC Matter / File No.:

132 3211

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

141 0141

Updated:
Title: Hispanic Global Way Corporation (Federal) FTC Matter / File No.:

132 3113

Updated:
Title: H.I.G. Bayside Debt, et al. (Administrative) FTC Matter / File No.:

141 0183

C-4494

Updated:
Title: 4 Star Resolution, LLC (Federal) FTC Matter / File No.:

122 3202

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

142 3141

Updated:
Title: 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:
Title: North Carolina State Board of Dental Examiners (Federal) FTC Matter / File No.: Updated:
Title: FTC v. Sysco, USF Holding Corp., and US Foods, Inc. (Federal) FTC Matter / File No.: Updated:
Title: LabMD, Inc., In the Matter of (Administrative) FTC Matter / File No.:

102 3099

Updated:
Title: Payday Support Center, LLC (Federal) FTC Matter / File No.:

142 3110

Updated:
Title: Straight Talk Wireless (TracFone Wireless, Inc.) (Federal) FTC Matter / File No.:

132 3176

Updated:
Title: New Consumer Solutions LLC (Mole Detective) (Federal) FTC Matter / File No.:

132 3210

Updated:
Title: Boehringer Ingelheim Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

091 0023

Updated:
Title: Lentek International (Viatek Mosquito Shield Bands) (Federal) FTC Matter / File No.:

D09303

Updated:
Title: Sysco/USF Holding/US Foods, In the Matter of (Administrative) FTC Matter / File No.:

141 0067

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

142 3117

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

132 3205

Updated:
Title: Schering-Plough Corporation, a corporation (Administrative) FTC Matter / File No.:

091 0075

Updated:
Title: Ewing, Crystal A. as an officer of Consumer Direct Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

062 3025

X070032

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

142 3038

Updated:
Title: Finance Select, Inc., (Fast Cash Title Pawn) In the Matter of (Administrative) FTC Matter / File No.:

132 3262

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

132 3120

Updated:
Title: First American Title Lending of Georgia, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3264

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

132 3088

Updated:
Title: Michael C. Hughes, In the Matter of (Administrative) FTC Matter / File No.:

132 3088

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

132 3240

X140042

Updated:
Title: Larry S. Glicker (Bradford-Connelly & Glickler Funeral Home) (Federal) FTC Matter / File No.:

142 3100

Updated:
Title: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Diversified Educational Resources, LLC (Jefferson High School Online) (Federal) FTC Matter / File No.:

132 3256

Updated:
Title: Focus Education, LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3153

Updated:
Title: Cerberus Institutional Partners V, LP., AB Acquisition LLC, and Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0108

Updated:
Title: Genesis Today, Pure Health, and Lindsey Duncan (Federal) FTC Matter / File No.:

122 3283

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: Commercial Recovery Systems, Inc. (Federal) FTC Matter / File No.:

132 3000

Updated:
Title: Medtronic, Inc. and Covidien plc, In the Matter of (Administrative) FTC Matter / File No.:

141 0187

Updated:
Title: LabMD, Inc. v. Federal Trade Commission (Federal) FTC Matter / File No.:

102 3099

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

112 3024

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

131 0162

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

132 3047

X140010

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

111 0195

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

132 3152

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

132 3225

132 3224

132 3223

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

141 0142

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

132 3078

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

132 3245

Updated:
Title: Sitesearch Corporation, Doing Business As LeapLab (Federal) FTC Matter / File No.:

142 3192

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

132 3117

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

142 3046

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

142 3070

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

X970058

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

132 3231

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

141 0085

Updated:
Title: American eVoice, Ltd. and Emerica Media Corporation, et al. (Federal) FTC Matter / File No.:

122 3008

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

142 3052

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

C-4354

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

C-4356

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

Updated:
Title: Kevin Wright; HCG Platinum, LLC; et al. (Federal) FTC Matter / File No.:

122 3193

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

132 3095

Updated:
Title: PhRMA a/k/a Pharmaceutical Research and Manufacturers of America (Federal) FTC Matter / File No.:

P072104

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

112 3102

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

122 3237

Updated:
Title: Sony Computer Entertainment America LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3252

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

122 3252

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

122 3238

Updated:

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