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7 de Ago de 2024

Public Statement

Remarks by Chair Lina M. Khan Public Briefing on Solar Consumer Fraud U.S. Department of Treasury and Consumer Financial Protection Bureau

Date

7 de Ago de 2024

Remarks by Chair Lina M. Khan Public Briefing on Solar Consumer Fraud U.S. Department of Treasury and Consumer Financial Protection Bureau (182.84 KB)

Case Timeline Item

Mail Tree Inc (timeline item) - August 7, 2024

Date

7 de Ago de 2024

Stipulated Order for Permanent Injunction and Other Relief as to Defendant Victor Ramirez (236.66 KB)

Case Timeline Item

Weblio (timeline item) - August 7, 2024

Date

7 de Ago de 2024

Stipulated Order For Permanent Injunction and Monetary Judgment Against Defendant Robert William Shafer (543.83 KB)

Case Timeline Item

Jim Iree Lewis, In the matter of (timeline item) - August 7, 2024

Date

7 de Ago de 2024

The Authority's Supporting Legal Brief for Proposed Findings of Fact, Conclusions of Law and Order (1.56 MB)

The Authority's Proposed Finding of Facts, Conclusions of Law and Order (1.44 MB)

6 de Ago de 2024

Para su Difusión

FTC Sends Nearly $1.9 Million in Refunds to Customers Harmed by Hey Dude’s Violations of the Mail Order Rule

Fecha

6 de Ago de 2024

The Federal Trade Commission is sending nearly $1.9 million in refunds to consumers harmed by online shoe seller Hey Dude, Inc.’s refund and shipping practices. In September 2023, the company settled...

Case Timeline Item

Hey Dude Inc., FTC v. (timeline item) - August 6, 2024

Date

6 de Ago de 2024

5 de Ago de 2024

Para su Difusión

FTC Action Leads to Permanent Bans for Scammers Behind Sprawling Credit Repair Pyramid Scheme

Fecha

5 de Ago de 2024

As a result of a Federal Trade Commission lawsuit, the owners and operators of a sprawling credit repair operation known as Financial Education Services (FES) will end the practices that the FTC...

Case Timeline Item

Jim Iree Lewis, In the matter of (timeline item) - August 5, 2024

Date

5 de Ago de 2024

Appellant's Proposed Order (1.03 MB)

Appellant's Summary and Relief Requested (994.56 KB)

Notice of Appearance - J. Lewis (2.25 MB)

Case Timeline Item

Financial Education Services (timeline item) - August 5, 2024

Date

5 de Ago de 2024

Order for Permanent Injunction, Monetary Judgment, and Civil Penalty Judgment as to Defendants VR-Tech MGT, LLC, Statewide Commercial Lending LLC, and Michael Toloff and Relief Defendant Gayle Toloff (9.63 MB)

Order for Permanent Injunction and Monetary Judgment as to Defendants CM Rent Inc. and Christopher Toloff (5.92 MB)

Order for Permanent Injunction and Monetary Judgment as to Defendant Gerald Thompson (11.59 MB)

Order for Permanent Injunction, Monetary Judgment, and Civil Penalty as to Defendants Financial Education Services, Inc., United Wealth Services, Inc., VR-Tech, LLC, Youth Financial Literacy Foundation, LK Commercial Lending LLC, and Parimal Naik (6.09 MB)

Case Timeline Item

Dr. Scott Shell, DVM, In the Matter of (timeline item) - August 5, 2024

Date

5 de Ago de 2024

Order on Proposed Findings of Fact, Conclusions of Law and Supporting Briefs (744.3 KB)

Order on Application for Review and Application for Stay (812.89 KB)

Case Timeline Item

Financial Education Services (timeline item) - August 5, 2024

Date

5 de Ago de 2024

Case Timeline Item

U.S. Anesthesia Partners, Inc., FTC v. (timeline item) - August 5, 2024

Date

5 de Ago de 2024

2 de Ago de 2024

Para su Difusión

FTC Investigation Leads to Lawsuit Against TikTok and ByteDance for Flagrantly Violating Children’s Privacy Law

Fecha

2 de Ago de 2024

On behalf of the Federal Trade Commission, the Department of Justice sued video-sharing platform TikTok, its parent company ByteDance, as well as its affiliated companies, with flagrantly violating a...

Case Timeline Item

ByteDance, LTD., US v. (timeline item) - August 2, 2024

Date

2 de Ago de 2024

Complaint For Permanent Injunction, Civil Penalty Judgment, and Other Relief [Public] (662.05 KB)

1 de Ago de 2024

Cases and Proceedings

Commissioner Statements

Statement of Commissioner Rebecca Kelly Slaughter Regarding FTC Staff Interim Report: Pharmacy Benefit Managers

Date

1 de Ago de 2024

Rebecca Kelly Slaughter, Former Commissioner

Statement of Commissioner Rebecca Kelly Slaughter Regarding FTC Staff Interim Report: Pharmacy Benefit Managers (187.83 KB)

Public Statement

Remarks by Chair Lina M. Khan Strike Force on Unfair and Illegal Pricing Public Convening

Date

1 de Ago de 2024

FTC and Justice Department Host First Strike Force on Unfair and Illegal Pricing Meeting (210.23 KB)

Public Statement

Oral Remarks of Commissioner Melissa Holyoak Open Commission Meeting regarding Interim Staff Report on Pharmacy Benefit Managers

Date

1 de Ago de 2024

Oral Remarks of Commissioner Melissa Holyoak Open Commission Meeting regarding Interim Staff Report on Pharmacy Benefit Managers (164.85 KB)

Para su Difusión

FTC and Justice Department Host First Strike Force on Unfair and Illegal Pricing Meeting

Fecha

1 de Ago de 2024

The Federal Trade Commission and the Department of Justice (DOJ) virtually cohosted the first public meeting of the Strike Force on Unfair and Illegal Pricing (Strike Force) to discuss Strike Force...

Case Timeline Item