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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… Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of … Miller, Michael D., individually and d/b/a Natural Heritage …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3225
Docket Number
C-3941
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 Eltman, Michael F., d/b/a P.M. Enterprises … 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 Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan … 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 Lyons, Michael; d/b/a Lyons Publishing … 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. Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; et al. … Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; …
Type of Action
Federal
Last Updated
… Saffer, Michael A., and Daniel L. Coutinho Saffer, Michael A., and Daniel L. Coutinho … Saffer, Michael A., and Daniel L. Coutinho …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960082
… Image Sales and Michael Dague Image Sales and Michael Dague … 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 Administrative Company, The, and Michael P. McIntyre, In the Matter of … 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 McGowan, Michael P.; Amna Medical Products Corporation, and Industrial Chemical Corporation … McGowan, Michael P.; Amna Medical Products Corporation, and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960 076
… Products, Inc., T.V. Products, Inc., T.V.P. Corporation, Michael Ssander and Issie Kroll., In the Matter of Premier … Products, Inc., T.V. Products, Inc., T.V.P. Corporation, Michael Ssander and Issie Kroll., In the Matter of … 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
Type of Action
Administrative
Last Updated
Docket Number
9276
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