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.
Tronix Country, LLC
Razor USA LLC (CARU referral)
Frostwire LLC and Angel Leon
EBI, LLC
W3 Innovations, LLC d/b/a Broken Thumb Apps and Justin Maples, U.S.
Truman Foreclosure Assistance, LLC, et al.
Clear Source Research, LLC, Federal Trade Commission
Clear Source Research, LLC
Bronson Partners, LLC, et al.
Healthspan Solutions, L.L.C. (BeneVia nutrition drinks)
Code Nutrition, LLC
Jokeshop USA, LLC and Scott Smiledge-Ferragamo, U.S.
Kidswirl, LLC
Simon Property Group, Inc., In the Matter of
Under the terms of the settlement, Simon Property Group, Inc. is required to divest property and modify tenant leases to preserve outlet center competition in parts of southwest Ohio, Chicago, Illinois, and Orlando, Florida, in the wake of Simon’s purchase of Prime Outlets Acquisition Company, LLC. In addition, Simon has agreed to remove radius restrictions for tenants with stores in its outlet malls serving the Chicago and Orlando markets.