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4 de Dic de 2008

Para su Difusión

Marketers of Mystery Shopper Scam Settle with FTC; Agree to Pay $850,000

Fecha

4 de Dic de 2008

An operation that lured consumers with promises that they could earn big money as trained and certified “mystery shoppers ” has agreed to pay $850,000 to settle charges of deceptive marketing and...

Para su Difusión

Cross-Border Telemarketers Barred From Deceptive Phone Card Pitches

Fecha

4 de Dic de 2008

The Federal Trade Commission has settled charges it brought against a group of Canadian telemarketers who allegedly deceived U.S. consumers through the fraudulent sale of telephone calling cards. As a...

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Whole Foods Market, Inc.'s Response in Opposition to New Seasons Market's Motion to Quash or Limit Subpoena from Whole Foods Market, Inc. - Public (2.59 MB)

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Administrative Law Judge's Order Denying Respondent's Motion to Dismiss Counts II and III of the Complaint for Failure to State Claim (248.05 KB)

Stipulation for Extension of Time Filed by James T. Mckeown, Counsel for Johnson Controls, Inc. - Public (198.13 KB)

Case Timeline Item

CCC Holdings Inc., and Aurora Equity Partners III L.P., In the Matter of (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Stipulated Interim Protective Order (344.06 KB)

Case Timeline Item

9131-4740 Qubec, Inc. also d/b/a Fusion Telekom, JPE Holdings, Inc. also d/b/a Fusion Telekom, et al. (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Stipulated Final Judgment Including an Injunction, Consumer Redress, and Other Equitable Relief (935.56 KB)

Case Timeline Item

Ace Group, Inc., et al. (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Stipulation and Order for Preliminary Injunction and Other Equitable Relief (1.25 MB)

Case Timeline Item

Mystery Shop Link, LLC, et al. (timeline item) - December 4, 2008

Date

4 de Dic de 2008

Stipulated Order for Permanent Injunction and Final Judgment as to Defendants Mystery Shop Link, LLC, Tangent Group, LLC, Robin Larry Murphy, Andrew Holman, and Kenneth Johnson - In FTC v. Mystery Shop Link, LLC, et al. (11.02 MB)

Stipulated Order for Permanent Injunction and Final Judgment as to Defendants Harp Marketing Services, Inc., Aiden Reddin, and Marc Gurney (9.54 MB)

3 de Dic de 2008

Para su Difusión

Internet Marketers of Dietary Supplement for Weight Loss Agree to Pay $150,000

Fecha

3 de Dic de 2008

A Utah-based operation that lured online customers with free samples of a purported weight-loss supplement in a scheme to obtain their credit or debit card information has agreed to pay $150,000 to...

Cases and Proceedings

Petitions to Quash

CVS Caremark, FTC

Date

3 de Dic de 2008

Matter Number

072 3119

Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

Letter Ruling Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

Exhibit A [redacted public version] (737.49 KB)

Exhibit G [redacted public version] (269.67 KB)

Exhibit J (59.49 KB)

Exhibit M (35.4 KB)

Exhibit O [redacted public version] (638.55 KB)

Exhibit Q (86.35 KB)

Exhibit R [redacted public version] (162.49 KB)

Exhibit S (321.94 KB)

Exhibit T (101.45 KB)

Exhibit U (131.82 KB)

Exhibit Y [redacted public version] (39.94 KB)

Exhibit Z (34.5 KB)

Case Timeline Item

Ultralife Fitness, Inc., dba Pure Health Laboratories, et al. (timeline item) - December 3, 2008

Date

3 de Dic de 2008

Complaint for Injunctive and Other Equitable Relief (505.96 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief (1018.59 KB)

Proposed Final Judgment and Order for Permanent Injunction and Other Equitable Relief (407.83 KB)

Case Timeline Item

CVS Caremark Corporation, a corporation, In the Matter of (timeline item) - December 3, 2008

Date

3 de Dic de 2008

Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process In the Matter of CVS Caremark Corporation (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - December 3, 2008

Date

3 de Dic de 2008

Respondent's Memorandum in Support of the Motion to Stay the Proceeding, to Amend the Scheduling Order, and to Certify the Questions to the Commission for Determination - Public (3.13 MB)

Respondent's Motion to Stay the Proceeding, to Amend the Scheduling Order, and to Certify the Questions to the Commission for Determination (115.35 KB)

Case Timeline Item

CVS Caremark Corporation, In the Matter of (timeline item) - December 3, 2008

Date

3 de Dic de 2008

Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process In the Matter of CVS Caremark Corporation (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit A [redacted public version] (737.49 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit G [redacted public version] (269.67 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit J (59.49 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit M (35.4 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit O [redacted public version] (638.55 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Q (86.35 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit R [redacted public version] (162.49 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit S (321.94 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit T (101.45 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit U (131.82 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Y [redacted public version] (39.94 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Z (34.5 KB)

2 de Dic de 2008

Para su Difusión

FTC Issues New Update of Horizontal Merger Investigation Data Report

Fecha

2 de Dic de 2008

To promote transparency in merger enforcement, the Federal Trade Commission today released its most recent staff update of horizontal merger investigations, describing transactions that took place...

Case Timeline Item

CCC Holdings Inc., and Aurora Equity Partners III L.P., In the Matter of (timeline item) - December 2, 2008

Date

2 de Dic de 2008

Notice of Appearance Filed by Counsel Supporting the Complaint (277.53 KB)

1 de Dic de 2008

Report

Horizontal Merger Investigation Data, Fiscal Years 1996-2007

Date

1 de Dic de 2008

Horizontal Merger Investigation Data, Fiscal Years 1996-2007 (98.54 KB)

Report

Section 319 of the Fair and Accurate Credit Transactions Act of 2003: Third Interim Federal Trade Commission Report to Congress Concerning the Accuracy of Information in Credit Reports

Date

1 de Dic de 2008

This study examines accuracy in consumer credit reports using a nationally representative sample of consumers with credit histories. Participants in the study examined their credit reports from the...

Text of the Commission Report (121.62 KB)

Attachment 1: Privacy Policy for the Registration Web Site of the FTC Credit Report Accuracy Study (68.38 KB)

Attachment 2: Privacy Impact Assessment of the Registration Web Site for the FTC Credit Report Accuracy Study (60.26 KB)

Attachment 3: Pilot Study 2 on Processes for Determining the Accuracy of Credit Bureau Information (1.95 MB)

Report