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1 de Ago de 2004

Report

Consumer Fraud in the United States : An FTC Survey

Date

1 de Ago de 2004

This survey will help the FTC better serve fraud victims through law enforcement and education. The survey was designed, in part, to assist that agency in determining whether information in the FTC’s...

Consumer Fraud in the US: An FTC Survey - August 2004 (1.54 MB)

Report

Annual Report to Congress Regarding the Operation of the Hart-Scott-Rodino Premerger Notification Program: Federal Trade Commission (Bureau of Competition) and Department of Justice (Antitrust Division) Fiscal Year 2003

Date

1 de Ago de 2004

Text of the Twenty-Sixth Annual Report (264.85 KB)

30 de Jul de 2004

Para su Difusión

FTC Staff Provides FDA with Comment on Permitting Health Claims for More Foods

Fecha

30 de Jul de 2004

The U.S. Food and Drug Administration (FDA) recently sought comment from the public concerning expanding the use of health claims for certain foods. A health claim describes the relationship between a...

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Sellers of Girls Gone Wild Videos to Pay $1.1 Million To Settle Charges of Unauthorized Shipping and Billing

Fecha

30 de Jul de 2004

Under the terms of a stipulated court order announced today, the sellers of ‘Girls Gone Wild’ DVDs and videos will pay nearly $1.1 million as combined consumer redress and a civil penalty and will be...

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FTC Denies State Dental Boards Dismissal Motion on State Action Grounds

Fecha

30 de Jul de 2004

In a decision filed today, the Federal Trade Commission denied the motion of the South Carolina State Board of Dentistry to dismiss this action on the ground that its actions were protected by the...

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Federal Trade Commission Updates Online Summary of Telemarketing Fraud and Abuse Enforcement Actions

Fecha

30 de Jul de 2004

The Federal Trade Commission today issued its fifth quarterly announcement summarizing the agency’s continued enforcement against telemarketing fraud and abuse. The quarterly enforcement update lists...

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Announced Action for July 30, 2004

Fecha

30 de Jul de 2004

Approval of final consent order: Following the conclusion of a public comment period, the Commission has approved a final consent order in the matter concerning Clark County, Washington, Attorneys...

Federal Register Notice

Telemarketing Sales Rule Fees - 16 CFR Part 310

Date

30 de Jul de 2004

Case Timeline Item

Phoenix Avatar, LLC, d/b/a Avatar Nutrition, DJL, LLC, et al. (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Memorandum Opinion and Order Granting Preliminary Injunction (1.53 MB)

Case Timeline Item

Basic Research, In the Matter of (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Answer of Respondent Dennis Gay (351.87 KB)

Answer and Grounds of Defense of Respondent Basic Research, LLC (441.53 KB)

Answer and Grounds of Defense of Respondent A.G. Waterhouse, LLC (348.48 KB)

Answer and Grounds of Defense of Respondent Sovage Dermalogic Laboratories, LLC (339.69 KB)

Answer and Grounds of Defense of Respondent Nutrasport, LLC (316.99 KB)

Answer and Grounds of Defense of Respondent Klein-Becker USA, LLC (350.14 KB)

Answer and Grounds of Defense of Respondent BAN, LLC (432.54 KB)

Answer of Respondent Mitchell K. Friedlander (372.83 KB)

Answer of Respondent Daniel B. Mowrey (361.47 KB)

Case Timeline Item

Lewis, Robert, James Sowder, Gerald Wear, and Joel R. Yoseph, individually., In the Matter of (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Complaint (13.59 KB)

Decision and Order (16.64 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Appeal Brief of Respondent Kentucky Household Goods Carriers Association, Inc. and Intervenor Kentucky Transportation Cabinet (1.89 MB)

Case Timeline Item

South Carolina State Board of Dentistry, In the Matter of (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Opinion of the Commission by Commissioner Mozelle W. Thompson (76.54 KB)

Order Denying Motion to Dismiss on State Action Grounds, Holding In Abeyance Motion to Dismiss on Mootness Grounds, Retaining Jurisdiction, and Referring Mootness Issues to An Administrative Law Judge (8.92 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - July 30, 2004

Date

30 de Jul de 2004

Appeal Brief of Respondent Kentucky Household Goods Carriers Association, Inc. and Intervenor Kentucky Transportation Cabinet (1.89 MB)

29 de Jul de 2004

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FTC Sues Florida Man for Illegal Spam and False Human Growth Hormone Product Claims

Fecha

29 de Jul de 2004

A federal court in Chicago has issued a court order halting illegal spamming and deceptive product claims, and has also frozen the assets of Creaghan A. Harry, a resident of Boca Raton, Florida. Harry...

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FTC Targets Major Do Not Call Registry Violator Peddling Bogus Debt Management Services

Fecha

29 de Jul de 2004

The Federal Trade Commission has charged five Florida corporations and the three individuals that control them with violating the National Do Not Call Registry and falsely representing they provide...

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FTC Crackdown on Illegal Canadian Lottery Sellers

Fecha

29 de Jul de 2004

A federal judge has ordered Canadian telemarketers running an illegal foreign lottery scam that targeted senior citizens in the United States to pay $19 million in consumer redress and has ordered a...

Case Timeline Item