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.
New World Bank Services, Inc. and Cory Banks
First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al.
A. James Black, U.S. v. (Middle District of Florida)
David Story, d/b/a Network Publications
Service Corporation International, In the Matter of
Service Corporation International divested the LaGrone Funeral Home, acquired in 1994, to settle charges that the acquisition gave Service Corporation a monopoly in the provision of funeral services in Roswell, New Mexico. The order also requires Service Corporation, for ten years, to obtain prior Commission approval before acquiring any funeral home serving Chaves County, New Mexico.
Efamol Nutraceuticals, Inc.
Zim Textile Corporation
Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc.
Nationwide Information Service, Inc. and Stevan P. Todorovic
Swedish Match North America Inc., and National Tobacco Company, LP
Quigley Corporation
Alternative Cigarettes, Inc., and Joseph Pandolfino
Santa Fe Natural Tobacco Company, Inc.
Colegio de Cirujanos Dentistas de Puerto Rico
The dental association with a membership of more than 1800 dentists practicing in Puerto Rico agreed not to encourage its members to enter into agreements that set or fixed the fees charged or terms and conditions under which dentists would deal with health insurance plans or other payers in an attempt to obtain higher reimbursement rates for dental services.
Ceridian Corporation, In the Matter of
A consent order requires Ceridian to grant licenses to new and existing firms that provide commercial credit cards (known as "trucking fleet-cards") used by over-the-road trucking companies to make purchases at retail locations. The order settles charges that Ceridian's consummated acquisitions of NTS Corporation and Trendar Corporation gave Ceridian the power to control the markets for the provision of trucking fleet cards and the systems used to read them at truck stops throughout the country.