The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
RevMountain, LLC, Anasazi Management Partners, et al.
In April 2018, the FTC announced a consent order against the ringleader of an operation that lured people into an expensive negative-option scam using a low-cost “trial” offer for tooth whiteners and other products is banned from negative-option sales under a settlement with the Federal Trade Commission. The settlement order is one of three orders resolving FTC charges against Blair McNea, Jennifer Johnson, Danielle Foss and 59 corporate defendants. In April 2023, the Commission announced it was sending more than $1.1 million to consumers defrauded by the scheme.
Joint Statement on Enforcement Efforts Against Discrimination and Bias in Automated Systems
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Generic Clearance)
Cycra Inc.; Analysis of Proposed Consent Order To Aid Public Comment
Leader Automotive Group, FTC v.
Samuel Levine Letter to Pennsylvania House of Representatives
Veterans Consumer Protection: Preventing Financial Exploitation of Veterans and Their Benefits
Notices of Penalty Offenses - April 13, 2023
Intercontinental Exchange, Inc. and Black Knight, Inc., FTC v.
Legacy Cremation Services
On behalf of the Federal Trade Commission, the Department of Justice is suing Funeral & Cremation Group of North America, LLC, Legacy Cremation Services, LLC, d/b/a Heritage Cremation Provider, and their owner, Anthony Joseph Damiano, for misrepresenting their location and prices, illegally threatening and failing to return cremated remains to consumers, and failing to provide disclosures required by the Funeral Rule. The FTC is asking the court to stop violations of the FTC Act and the Funeral Rule and impose civil penalties on the defendants. In April 2023, the FTC announced that the defendants will pay civil penalties and abide by strict requirements on how they communicate with customers to resolve the lawsuit filed on behalf of the FTC by the U.S. Department of Justice.