Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Indiana Household Movers and Warehousemen, Inc., In the Matter of
The corporation that represents household goods movers in Indiana settled charges that it filed collective intrastate rate tariffs with the State’s Department of Revenue on behalf of its members. According to the complaint issued with the consent order, these collective filings reduced competition for household goods moving services within the state, and the conduct was not protected by the state action doctrine because it was not actively supervised by the state.
Gold, Mitchell D., d/b/a U.S. Marketing, Inc., North American Charitable Services, Inc., et al.
General Supply Centers, Inc., and Mark E. Gershick
Electronic Medical Billing, Inc., d/b/a EMB Marketing and EMB Inc.; et al.
Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; et al.
Quest Diagnostics Inc.orporated and Unilab Corporation
Quest Diagnostics settled FTC charges that its proposed acquisition of Unilab Corporation would substantially increase concentration in the clinical laboratory testing services market by agreeing to divest clinical laboratory testing assets in Northern California to Laboratory Corporation of America.
Westcal Equipment, Inc., d/b/a Pioneer First, et al., FTC and Washington
Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al.
Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al.
Boston Scientific Corporation, U.S.
Lentek International, Inc., Joseph Durek, and Lou Lentine
Dainippon Ink and Chemicals, Incorporated, In the Matter of
Dainippon agreed to divest the perylene business of its U.S. subsidiary, Sun Chemical Corporation, to Ciba Specialty Chemicals Inc. and Ciba Specialty Chemicals Corporation to settle allegations that its proposed acquisition of Bayer Corporation's high-performance pigment manufacturing facility would eliminate competition in the highly concentrated world market for perylenes -organic pigments used to impart unique shades of red color to products, including coatings, plastics and fibers.