Skip to main content

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. 

Refine your results

Filters
Search
Include spaces in matter number if applicable. Ex.: 182 3125
Date
Displaying 21 - 40 of 64
Cases and Proceedings
Commissioner Statements

Concurring Statement of Commissioner Julie Brill In the Matter of Lumos Lab, Inc. (“Lumosity”), Kunal Sarkar, and Michael Scanlon

… Matter of Lumos Lab, Inc. (“Lumosity”), Kunal Sarkar, and Michael Scanlon Concurring Statement of Commissioner Julie … Matter of Lumos Lab, Inc. (“Lumosity”), Kunal Sarkar, and Michael Scanlon … Concurring Statement of Commissioner Julie … Matter of Lumos Lab, Inc. (“Lumosity”), Kunal Sarkar, and Michael Scanlon …
Date
By
Julie Brill, Former Commissioner
Matter Number
132 3212
Cases and Proceedings
Petitions to Quash

LabMD Inc.

… 120110labmdpetition.pdf 120110labmdmichaelpetition.pdf … LabMD Inc. …
Date
Matter Number
102 3099
Cases and Proceedings
Adjudicative Proceedings

M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of

… M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of … M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3184
Docket Number
9340
Cases and Proceedings

Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade

… Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the … Trade Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the … Trade … Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the …
Type of Action
Federal
Last Updated
Cases and Proceedings

Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability company, Information Resources of Nashville, LLC, a Tennessee limited liability company, Defendants

… Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability … Defendants Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability … … Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability …
Type of Action
Federal
Last Updated
Cases and Proceedings

Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; The Bone and Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic Clinic, L.L.C.; and Orthopaedic Surgery Associates of Baton Rouge, L.L.C

… Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; The Bone and … of Baton Rouge, L.L.C Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; …

The Physician Network Consulting, L.L.C. of Baton Rouge Louisiana; Michael J. Taylor; Professional Orthopedic Services, Inc; The Bone and Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic Clinic, L.L.C.; and Orthopaedic Surgery Associates of Baton Rouge, L.L.C. settled charges that they entered into agreements to fix prices and other terms on which they would deal with United HealthCare of Louisiana, Inc., a health insurance company. Physician Network Consulting is an agent for Professional Orthopedic Services’ members.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210178
Cases and Proceedings

Deer Creek Products, Inc.; Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC)

… Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) Deer Creek Products, … Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) … Deer Creek … Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) …
Type of Action
Federal
Last Updated
Displaying 21 - 40 of 64
Return to top