Process Enforcement
The FTC uses compulsory process to obtain information for its investigations and studies. “Compulsory process” refers to various types of information or document requests—including but not limited to subpoenas, civil investigative demands, and orders for special reports—where the recipient of the request may be compelled to comply with the request by order of court.
When a process recipient fails to comply satisfactorily with the Commission’s process, the Commission may start process enforcement proceedings to obtain such orders of court. This page collects process enforcement cases and key documents relating to each case from 2008 to the present.
Pages
| Updated | Title | FTC Matter / File No. |
|---|---|---|
| Updated: | Title: Medici Portfolio, LLC |
FTC Matter / File No.: P13120 |
| Updated: | Title: Boehringer Ingelheim Pharmaceuticals, Inc. |
FTC Matter / File No.: 091 0182 |
| Updated: | Title: Paglia, Ralph |
FTC Matter / File No.: 131-0206 |
| Updated: | Title: Aegis Mobile, LLC |
FTC Matter / File No.: 1323247 |
| Updated: | Title: Mobilefunster, Inc. |
FTC Matter / File No.: 1323227 |
| Updated: | Title: Countrywide Periodicals, LLC |
FTC Matter / File No.: X080036 |
| Updated: | Title: National Processing Co. & Vantiv, Inc. |
FTC Matter / File No.: 1323105 |
| Updated: | Title: Chi, Ian |
FTC Matter / File No.: 1223147 |
| Updated: | Title: Western Union Co. |
FTC Matter / File No.: 1223208 |
| Updated: | Title: Boehringer Ingelheim Pharmaceuticals, Inc. |
FTC Matter / File No.: 091 0023 |
| Updated: | Title: LabMD, Inc. & Michael Daugherty |
FTC Matter / File No.: 1023099 |
| Updated: | Title: Church & Dwight Co., Inc. |
FTC Matter / File No.: 091 0037 |
| Updated: | Title: Star Pipe Products, Ltd. |
FTC Matter / File No.: 111-0033, 111-0034 |
| Updated: | Title: Clear Source Research, LLC |
FTC Matter / File No.: 1023122 |
| Updated: | Title: Promedica Health System, Inc. |
FTC Matter / File No.: 101 0167 |
| Updated: | Title: Church & Dwight Co., Inc. |
FTC Matter / File No.: 091 0037 |
| Updated: | Title: Bisaro, Paul |
FTC Matter / File No.: 061 0182 |
| Updated: | Title: Response Makers, LLC |
FTC Matter / File No.: 1023000 |
| Updated: | Title: Promedica Health System, Inc. |
FTC Matter / File No.: 101 0167 |
| Updated: | Title: Dinamica Financiera LLC |
FTC Matter / File No.: 082 3103 |
