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.
Second Federal Credit, Inc., and Frank Demaio., FTC and Massachusetts
Caluori, Raymend J., d/b/a New England Financial., FTC and Massachusetts
Zoran Ladicorbic Ltd., In the Matter of
Statement
Statement on The Subcommittee on Telecommunications, Trade and Consumer Protection
National Invention Services, Inc., and John F. Lee
M.J.S. Financial Services, Inc., et al.
Lundgren & Associates, P.C., and Alvin R. Lundgren., U.S.
Travel Bahamas Tours, Inc., and Richard A. Raskin
PacifiCorp, In the Matter of
The Commission withdrew a proposed consent agreement that settled allegations that PacifiCorp's proposed acquisition of The Energy Group PLC would lead to increases in wholesale and retail electricity prices in the United States. During the comment period PacificCorp withdrew its bid after the Texas Utilities Company announced a competing tender offer for The Energy Group.
Cano, Nia; a/k/a, Nghia F. Cano, Nina DeCano, et al.
Nutrivida, Inc., In the Matter of
Global Industrial Technologies, Inc., In the Matter of
Global Industrial Technologies, Inc. agreed to restructure its proposed acquisition of AP Green Industries, Inc. to resolve FTC allegations that the merger would likely substantially reduce competition by combining the two largest domestic producers of glass-furnace silica refractories in the United States. Under the terms of a settlement, Global divested AP Green’s silica refractories business to a Commission-approved buyer.