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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Microsoft Corporation, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3240
Docket Number
C-4069
Currier, Robert M., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3211
Docket Number
C 4067
Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
992-3255
Pacific First Benefit, LLC, Key Nation Benefit, LLC, First Federal Benefit, LLC, Federal Credit Services, Limited, and Alex Orphanou
Type of Action
Administrative
Last Updated
FTC Matter/File Number
022 3061
Wade Cook Financial Corp., and Wade Cook Seminars, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3104
Wade Cook Financial Corporation, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010014
992-3104
America Online, Inc., and Time Warner Inc.
AOL and Time Warner Inc. settled Commission concerns relating to their proposed merger. The order requires AOL Time Warner to open its cable system to competitor internet service providers. In addition, the company is prohibited from interfering with content passed along the bandwidth contracted for by non- affiliated internet service providers; and prohibited from interfering with the ability of non- affiliated providers of interactive television services to interact with interactive signals that AOL Time Warner agreed to carry.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0010105
Docket Number
C-3989
Blue Stuff, Inc., Jack McClung, and McClung Advertising, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020012
Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3195
X010040
Hanson Publications, Inc., et al.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
022 3219
Access Resource Services, Inc. et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
012 3084
FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC
Last Updated
FTC Matter/File Number
022-3234
022-3234
022-3235
022-3236
022-3237
022-3077
022-3302
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