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.
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… Alternative Medical Technologies, Inc., and Jose Fernandez Alternative Medical Technologies, Inc., and Jose Fernandez … Alternative Medical Technologies, Inc., and Jose Fernandez …
Type of Action
Federal
Last Updated
… Lentek International, Inc., Joseph Durek, and Lou Lentine Lentek International, Inc., Joseph Durek, and Lou Lentine … Lentek International, Inc., Joseph Durek, and Lou Lentine …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012-3117
Docket Number
9303
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00 0068
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3022
Docket Number
C-3956
… Herbal Worldwide Holdings Corp., Jose Diaz, and Eduardo N. Naranjo., In the Matter of Herbal Worldwide Holdings Corp., Jose Diaz, and Eduardo N. Naranjo., In the Matter of … Herbal Worldwide Holdings Corp., Jose Diaz, and Eduardo N. Naranjo., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
972 3157
Docket Number
C-3827
… Bogdana Corporation, Joseph L. Gruber, and Bogda Gruber, In the Matter of Bogdana Corporation, Joseph L. Gruber, and Bogda Gruber, In the Matter of … Bogdana Corporation, Joseph L. Gruber, and Bogda Gruber, In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
952 3235
Docket Number
C-3820
… Hayes, Joseph; d/b/a Retail Sales & Marketing, Automated Guest Directories, Inc., et al. Hayes, Joseph; d/b/a Retail Sales & Marketing, Automated Guest Directories, Inc., et al. … Hayes, Joseph; d/b/a Retail Sales & Marketing, Automated Guest …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X97 0003
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