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.
Displaying 41 - 60 of 98
J.K. Publications, Inc., et al.
… J.K. Publications, Inc., et al. J.K. Publications, Inc., et al. … J.K. Publications, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
Concurring Statement of Commissioner J. Thomas Rosch Crude Oil Price Manipulation Rule Making, Project No. P082900
Date
By
J. Thomas Rosch, Former Commissioner
Matter Number
P082900
File
Concurring Statement of Commissioner Rosch
(12.67 KB)
Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb Company, and as an officer of the corporation; and Marianne Hershiser, individually, d/b/a Native Essence, In the Matter of
… Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb … Essence, In the Matter of Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb … In the Matter of … Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3115
Docket Number
9328
Concurring Statement of Commissioner J. Thomas Rosch - Federal Trade Commission v. Ovation Pharmaceuticals, Inc.
… Concurring Statement of Commissioner J. Thomas Rosch - Federal Trade Commission v. Ovation … Pharmaceuticals, Inc. Concurring Statement of Commissioner J. Thomas Rosch - Federal Trade Commission v. Ovation … Inc. … Concurring Statement of Commissioner J. Thomas Rosch - Federal Trade Commission v. Ovation …
Date
By
J. Thomas Rosch, Former Commissioner
Matter Number
081 0156
File
Text of the Statement
(56.26 KB)
CVS Caremark, FTC
… 0806cvsexhibita.pdf 0806cvsexhibitg.pdf 0806cvsexhibitj.pdf 0806cvsexhibitm.pdf 0806cvsexhibito.pdf …
Date
Matter Number
072 3119
File
Exhibit A [redacted public version]
(737.49 KB)
File
Exhibit G [redacted public version]
(269.67 KB)
File
Exhibit J
(59.49 KB)
File
Exhibit M
(35.4 KB)
File
Exhibit O [redacted public version]
(638.55 KB)
File
Exhibit Q
(86.35 KB)
File
Exhibit R [redacted public version]
(162.49 KB)
File
Exhibit S
(321.94 KB)
File
Exhibit T
(101.45 KB)
File
Exhibit U
(131.82 KB)
File
Exhibit Y [redacted public version]
(39.94 KB)
File
Exhibit Z
(34.5 KB)
R.J. Reynolds Tobacco Company
… R.J. Reynolds Tobacco Company R.J. Reynolds Tobacco Company 9623238lettetomartinholtonrerjr_eclipse.pdf … R.J. Reynolds Tobacco Company …
Date
Matter Number
962 3238
Sparta Chem, Inc. and Dennis J. Saccurato., FTC, State of New Jersey, and State of Michigan
… Sparta Chem, Inc. and Dennis J. Saccurato., FTC, State of New Jersey, and State of Michigan Sparta Chem, Inc. and Dennis J. Saccurato., FTC, State of New Jersey, and State of …
Type of Action
Federal
Last Updated
FTC Matter/File Number
962 3207 X960071
Natural Solution, Inc. and Isabel J. Mendoz
… Natural Solution, Inc. and Isabel J. Mendoz Natural Solution, Inc. and Isabel J. Mendoz … Natural Solution, Inc. and Isabel J. Mendoz …
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3156
Myfreemedicine.com, LLC, a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of Myfreemedicine.com, LL
… a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of … a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of … a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of …
Type of Action
Federal
Last Updated
Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division)
… Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) … Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3102
Statement of Commissioner J. Thomas Rosch, Concurring in Part and Dissenting in Part In the Matter of Rambus Inc
… Statement of Commissioner J. Thomas Rosch, Concurring in Part and Dissenting in Part In the Matter of Rambus Inc Statement of Commissioner J. Thomas Rosch, Concurring in Part and Dissenting in Part … In the Matter of Rambus Inc … Statement of Commissioner J. Thomas Rosch, Concurring in Part and Dissenting in Part …
Date
By
J. Thomas Rosch, Former Commissioner
Nestle Holdings, Inc., and Ralston Purina Company
Nestle settled antitrust charges that its $10.3 billion proposed acquisition of Ralston Purina Company would substantially lessen competition in the United States market for dry cat food through the elimination of direct competition between the two firms and increase the likelihood that the combined firm could unilaterally exercise market power. The order requires the divestiture of Ralston's Meow Mix and Alley Cat brands to J.W. Childs Equity Partners II,L.P.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0110083
Docket Number
C-4028
Maxwell Jordan, et al.
… Maxwell Jordan, et al. Maxwell Jordan, et al. … Maxwell Jordan, et al. …
Type of Action
Federal
Last Updated
Statement of Chairman Timothy J. Muris Concerning FTC Merger Enforcement In the Oil Industry
… Statement of Chairman Timothy J. Muris Concerning FTC Merger Enforcement In the Oil Industry Statement of Chairman Timothy J. Muris Concerning FTC Merger Enforcement In the Oil Industry … Statement of Chairman Timothy J. Muris Concerning FTC Merger Enforcement In the Oil …
Date
By
Timothy J. Muris, Former Chairman
File
Text of the Commissioner Statement
(30.79 KB)
Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal
… Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal … Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3189
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 Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic … Rouge, L.L.C Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; The Bone …
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
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.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0310002
Docket Number
C-4081
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