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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… Riley Manufactured Homes, Inc., and Dennis Ohnstad Riley Manufactured Homes, Inc., and Dennis Ohnstad … Riley Manufactured Homes, Inc., and Dennis Ohnstad …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3202
Docket Number
C-3963
… Southdale Kay-Bee Toy, Inc., and KBkids.com LL Southdale Kay-Bee Toy, Inc., and KBkids.com LL … Southdale Kay-Bee Toy, Inc., and KBkids.com LL …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3115
… Federated Department Stores, Inc., and Macys.com, Inc. Federated Department Stores, Inc., and Macys.com, Inc. … Federated Department Stores, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3114
Type of Action
Federal
Last Updated
FTC Matter/File Number
0023088
… Original Honey Baked Ham Company of Georgia, Inc. Original Honey Baked Ham Company of Georgia, Inc. … Original Honey Baked Ham Company of Georgia, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3144
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3116
Type of Action
Federal
Last Updated
FTC Matter/File Number
982-3541
… Toysmart.com, LLC, and Toysmart.com, Inc. Toysmart.com, LLC, and Toysmart.com, Inc. … Toysmart.com, LLC, and Toysmart.com, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000075
… Nu West, Inc., et al. Nu West, Inc., et al. … Nu West, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3624
… New World Bank Services, Inc. and Cory Banks New World Bank Services, Inc. and Cory Banks … New World Bank Services, Inc. and Cory Banks …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3183
… First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. … First …
Type of Action
Federal
Last Updated
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3027
Docket Number
C-3958
Type of Action
Federal
Last Updated
… Nationwide Information Service, Inc. and Stevan P. Todorovic Nationwide Information Service, Inc. and Stevan P. Todorovic … Nationwide Information Service, Inc. and Stevan P. Todorovic …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3132
Type of Action
Federal
Last Updated
… Alternative Cigarettes, Inc., and Joseph Pandolfino Alternative Cigarettes, Inc., and Joseph Pandolfino … Alternative Cigarettes, Inc., and Joseph Pandolfino …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3022
Docket Number
C-3956
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3026
Docket Number
C-3952
… Bumble Bee Seafoods, Inc. Bumble Bee Seafoods, Inc. … Bumble Bee Seafoods, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3560
Docket Number
C-3954
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3051
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