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.
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
National Audit Defense Network, Inc., et al.
Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al.
Diamond Phone Card, Inc., et al.
Mazzoni & Son, Inc., et al.
Data Medical Capital, Inc., et al.
Helping Hands of Hope, Inc., et al., and Robyn Mayhan
In the Matter of M. Catherine Higgins, an individual.
Higgins, M. Catherine, In the Matter of
The Commission settled charges that the executive director of a Colorado physicians’ association actively tried to evade the terms of a 2008 FTC order by telling insurers that because she was not named individually in the order, she could simply negotiate on behalf of competing physicians on the “outside” and “not with my [association] hat, but as an individual.” The Commission complaint and consent order settling the FTC’s charges name the executive director individually, and will prevent her from orchestrating or implementing price-fixing agreements among the group’s competing physicians.