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.
Pelle Pelle, Inc., United States of America (for the Federal Trade Commission)
Icon America, Inc., et al.
National Research Center for College and University Admissions, The, Inc.; American Student List, LLC; and Don M. Munce
RHI AG
A consent order permits the acquisition of Global Industrial Technologies, Inc. and requires the divestiture of two refractories manufacturing facilities – Global’s Hammond, Indiana and Marelan, Quebec plants – to Resco Products, Inc. According to the complaint, the proposed acquisition would create the largest producer of refractories in North America with dominant positions in the magnesia - carbon brick refractory market and in the high alumina brick refractory market. Refractories are used to line furnaces in many industries that involve the heating or containment of solids, liquids, or gases at high temperatures.
National Academy of Arbitrators
To settle charges that its rules unreasonably restrict competition among its members, the National Academy of Arbitrators is prohibited from adopting policies that restrict its members from advertising truthful information about their services, including prices and conditions of services, under terms of a consent order. The association is required to remove all provisions that do not conform to the provisions in the consent order from: (1) its Code of Professional Responsibility for Arbitrators of Labor-Management Disputes; (2) its Formal Advisory Opinions; (3) any Statements of Policy; and (4) its Web site.
Wal-Mart Stores, Inc.
Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al.
Wade Cook Financial Corp., and Wade Cook Seminars, Inc.
America Online, Inc., and Time Warner Inc.
AOL and Time Warner Inc. settled Commission concerns relating to their proposed merger. The order requires AOL Time Warner to open its cable system to competitor internet service providers. In addition, the company is prohibited from interfering with content passed along the bandwidth contracted for by non- affiliated internet service providers; and prohibited from interfering with the ability of non- affiliated providers of interactive television services to interact with interactive signals that AOL Time Warner agreed to carry.
Blue Stuff, Inc., Jack McClung, and McClung Advertising, Inc.
Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries
Hanson Publications, Inc., et al.
Access Resource Services, Inc. et al.
FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC
Oxmoor House, Inc., and Southern Progress Corporation., U.S. (for the FTC)
Salyon, Inc., et al.
American Institute For Conservation of Historic and Artistic Works
A consent order settled charges that the American Institute for Conservation of Historic and Artistic Works adopted and enforced provisions in its rules of conduct that prohibited professional conservators to work for free or at reduced fees. The association agreed to remove all provisions from its Code of Ethics, and its Commentaries to the Guidelines for Practice that are inconsistent with the order. Professional conservators manage and preserve cultural objects (including historical scientific, religious, archaeological and artistic objects).