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.
Frank Meyers AutoMaxx, LLC, In the Matter of
Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of
National Awards Service Advisory, LLC, also d/b/a Prize Information Bureau, et al.
Asia Pacific Telecom, Inc. d/b/a Asia Pacific Networks, et al.
Healthcare Technology Holdings, Inc., In the Matter of
The FTC reached a settlement with Healthcare Technology Holdings, Inc., the parent company of market research firm IMS Health Inc., according to which IMS has agreed to sell two product lines of rival SDI Health LLC, as a condition of allowing it to proceed with its acquisition of SDI. The proposed settlement order requires the sale of SDI's promotional audit and medical audit businesses to an FTC-approved buyer to resolve the agency's charges that IMS's acquisition of SDI, as originally proposed, is anticompetitive and likely would increase prices for market research products in the health care industry. On1/10/2012, the FTC approved a modified final order settling the charges.
Credit Restoration Brokers, LLC, DBA Clear Credit Sam Sky and Sam Sky Credit Guy; Debt Negotiation Associates, LLC; Sam Tarad Sky; Kurt A. Streyffeler, P.A.
Business Recovery Services, LLC, et al.
National Sales Group, I Life Marketing LLC, et al.
Asset Acceptance, LLC
Zuffa, LLC / Explosion Entertainment, LLC
Ambervine Marketing LLC, et al.
Tops Markets LLC, In the Matter of
The Commission reached settlement agreement with Tops Markets LLC that protects consumers from the potential anticompetitive effects of Tops’ acquisition of the bankrupt Penn Traffic Company supermarket chain. To settle FTC charges that the acquisition was anticompetitive in several areas of New York and Pennsylvania, Tops agreed to sell seven Penn Traffic supermarkets to FTC-approved buyers in five grocery markets: Bath, Cortland, Ithaca, and Lockport, New York, as well as Sayre, Pennsylvania.