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.

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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

Pages