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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Lentek International, Inc., Joseph Durek, and Lou Lentine
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012-3117
Docket Number
9303
Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin
… Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin … Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00 0068
Alternative Cigarettes, Inc., and Joseph Pandolfino
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
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
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 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
Commission Decision Volumes: H
… of Missoula), 84 F.T.C. 1203 H & L INVESTMENT CO., ET AL (Joseph H. Lambert, et al, trading as), 80 F.T.C. … …
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