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 64
… UrbanQ and Daniel Greenberg, Michael Konig, and Steven Krausman., FTC and The People of the State of New York UrbanQ and Daniel Greenberg, Michael Konig, and Steven Krausman., FTC and The People of …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3242
Docket Number
C-3928
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 …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3091
Docket Number
C-4020
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960074
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3113
Docket Number
C-3951
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
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
… May Department Stores Company, also d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, … Matter of May Department Stores Company, also d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, … of … May Department Stores Company, also d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
972 3189
Docket Number
C-3848
… 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
Type of Action
Federal
Last Updated
FTC Matter/File Number
972 3121
X970059
… Westpoint Stevens, Inc., U.S. Westpoint Stevens, Inc., U.S. … Westpoint Stevens, Inc., U.S. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
962 3077
… 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
Displaying 41 - 60 of 64