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.
Physician Integrated Services of Denver, Inc., Michael J. Guese, M.D., and Marcia L. Brauchler
Aurora Associated Primary Care Physicians, L.L.C., Richard A. Patt, M.D., Gary L. Gaede, M.D., and Marcia L. Brauchler
Corporate Marketing Solutions, Inc.
DC Credit Services, Inc., and David Cohen., U.S. (for the FTC)
Closing letter to Ms. Starr Lee, President, AGirlLikeU.com, Inc.
FMC Corporation and Asahi Chemical Industry Co., Ltd
A consent order settled charges that FMC and Asahi Chemical Industry Co. Ltd. of Japan entered into a conspiracy to divide the world market for microcrystalline cellulose (MCC), a binder used in making pharmaceutical tablets, into two territories. According to the complaint, FMC allegedly agreed not to sell the pharmaceutical to customers in Japan or East Asia without Asahi Chemical's consent, while Asahi Chemical agreed not to sell the pharmaceutical to customers in North America or Europe without the consent of FMC. The final order prohibits such behavior in the future and restricts FMC from acting as the U.S. distributor for any competing manufacturer of microcrystalline cellulose (including Asahi Chemical) for 10 years. In addition, for five years, FMC is prohibited from distributing in the United States any other product manufactured by Asahi Chemical.
American Vending Ventures Group, Inc., et al., U.S.
Century Placements, Inc., et al., U.S.
North American Vending, Inc., et al., U.S.
Superior Hospitality, Inc., et al., U.S.
Kryton Coatings International, Inc. and Procraft, Inc.
Royal Flush System Network, Inc.; ECAPS Credit Solutions Network, Inc.; Globallot Services, Inc.; Flash Productions, Inc.
Para-Link International, Inc.
Nature's Way Products, Inc.
Micro Star Software, Inc., et al., U.S.
Valero Energy Corporation and Ultramar Diamond Shamrock Corporation
The consent order permitted Valero to complete its $6 billion merger with Ultramar Diamond Shamrock Corporation, but required the divestiture of Ultramar's Golden Eagle Refinery, bulk gasoline contracts, and 70 Ultramar retail service stations in Northern California to a Commission-approved acquirer. According to the complaint, the merger as originally proposed, would have lessened competition in two refining markets in California resulting in consumers paying more than $150million annually if the price of CARB gasoline increased just one cent per gallon. CARB gasoline meets the specifications of the California Air Resources Board.