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 60
Physician Integrated Services of Denver, Inc., Michael J. Guese, M.D., and Marcia L. Brauchler
A consent order settled charges that a Denver, Colorado physician organization and its members, its president, Dr. M. J. Guese, and its non-physician consultant, M. A. Brauchler, increased fees for services through collective boycotts and agreements in a effort to fix the prices they would receive from health care insurance payers. The order prohibits the organization and its members and other respondents from entering into any agreement with insurance payers or providers to negotiate on behalf of the physicians group.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0110173
Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of
… Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of … Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3091
Docket Number
C-4020
Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960074
Dewhurst, Michael, individually and d/b/a Empire Designs
… Dewhurst, Michael, individually and d/b/a Empire Designs Dewhurst, Michael, individually and d/b/a Empire Designs … Dewhurst, Michael, individually and d/b/a Empire Designs …
Type of Action
Federal
Last Updated
Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3113
Docket Number
C-3951
Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3225
Docket Number
C-3941
Berkley, Michael T., D.C., and Mark A. Cassellius, D.C
Type of Action
Administrative
Last Updated
FTC Matter/File Number
991 0278
Docket Number
C-3936
Eltman, Michael F., d/b/a P.M. Enterprises
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990047
Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3021
Lyons, Michael; d/b/a Lyons Publishing
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990027
Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; et al.
Type of Action
Federal
Last Updated
Saffer, Michael A., and Daniel L. Coutinho
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960082
Image Sales and Michael Dague
Type of Action
Federal
Last Updated
FTC Matter/File Number
972 3121
X970059
Administrative Company, The, and Michael P. McIntyre, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
932 3019
Docket Number
C-3731
McGowan, Michael P.; Amna Medical Products Corporation, and Industrial Chemical Corporation
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960 076
Premier Products, Inc., T.V. Products, Inc., T.V.P. Corporation, Michael Ssander and Issie Kroll., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
952 3357
Docket Number
C-3720
BST Enterprises, Inc., and Michael Woodruff, In the Matter of
Type of Action
Administrative
Last Updated
Docket Number
9276
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