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.
Hi-Health Supermart Corporation and Simon D. Chalpin, In the Matter of
Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of
Empagran, S.A., et al., Plaintiffs-Appellants, v. F. Hoffmann-Laroche, Ltd., et al.
Virginia Board of Funeral Directors and Embalmers
The Virginia Board of Funeral Directors and Embalmers settled charges that it prohibited Virginia funeral directors and service providers from engaging in truthful advertising that would inform consumers of prices and discounts for funeral products and services. Under terms of the consent order, the Board is prohibited from engaging in such practices in the future and is required to amend its regulation prohibiting Board licensees from advertising funeral services including those services that can be contracted prior to the death of the person whose funeral is being planned.
D&C National Holdings Ltd., First British National Holdings Ltd., et al.
Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas)
Thompson James D. and Susan B. Germek
DPS Activity Publishing, Ltd., et al.
Mountain View Systems, Ltd., et al.
TLD Network Ltd., Quantum Management (GB) Ltd., TBS Industries Ltd., Thomas Goolnik, and Edward Harris Goolnik
Global Instruments Ltd. and Charles Patterson, In the Matter of
Goodtimes Entertainment Ltd., et al., U.S.
Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank
Carlsbad Physician Association, Inc.; and William J. Baggs, M.D.; Srichand S. Dara, M.D.; Glen Moore; James J. Purpura, D.O.; Deborah J. Schenck, M.D.; Charles L. Secora, M.D.; Majid A. Syed, M.D.; and Richard L. Zizza, M.D
A New Mexico physician organization settled charges that it and its members entered into agreements to fix prices and to refuse to deal with third party payers and other health care plans except on collectively agreed-upon terms.