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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… Leasecomm Corporation, et al. Leasecomm Corporation, et al. … Leasecomm Corporation, et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X030060
… Bell, Tamara; American Veterans' Council, Inc.; Children's AIDS Council, Inc.; Children's Relief Services, …
Type of Action
Federal
Last Updated
… Comstar Communications, Inc., et al. Comstar Communications, Inc., et al. … Comstar Communications, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020039
… Morehead McKim Gallaher Funeral Directors, Inc., et al. Morehead McKim Gallaher Funeral Directors, Inc., et al. … …
Type of Action
Federal
Last Updated
… Gold, Mitchell D., d/b/a U.S. Marketing, Inc., North American Charitable Services, Inc., et al. Gold, Mitchell D., d/b/a U.S. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990005
… Electronic Medical Billing, Inc., d/b/a EMB Marketing and EMB Inc.; et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3049
… Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; et al. Morrone's Water Ice, Inc.; Franchise Consultants …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020068
… Westcal Equipment, Inc., d/b/a Pioneer First, et al., FTC and Washington Westcal Equipment, Inc., d/b/a Pioneer First, et al., FTC and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020106
… Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3115
… Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. Leading Edge Processing, Inc.; Quality Publishing, Inc.; …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020078
… Univend, LLC, et al., U.S. Univend, LLC, et al., U.S. … Univend, LLC, et al., U.S. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020084
… Holloway, Thomas G., First Freedom Financial Corp., et al. Holloway, Thomas G., First Freedom Financial Corp., et …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3034
Docket Number
C-4041
… Physicians Healthcare Development, Inc., et al. Physicians Healthcare Development, Inc., et al. … Physicians Healthcare …
Type of Action
Federal
Last Updated
FTC Matter/File Number
012 3231
X020075
Docket Number
C-3909
… Icon America, Inc., et al. Icon America, Inc., et al. … Icon America, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020009
… Universal Greeting Card Corp., et al. Universal Greeting Card Corp., et al. … Universal Greeting Card …
Type of Action
Federal
Last Updated
… Vital Dynamics, Inc. d/b/a ISIS, et al. Vital Dynamics, Inc. d/b/a ISIS, et al. … Vital Dynamics, Inc. …
Type of Action
Federal
Last Updated
… Komaco International, Inc., et al. Komaco International, Inc., et al. … Komaco International, Inc., et al. …
Type of Action
Federal
Last Updated
… Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al. Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992-3255
… Wade Cook Financial Corporation, et al. Wade Cook Financial Corporation, et al. … Wade Cook Financial Corporation, et …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010014
992-3104
… Hanson Publications, Inc., et al. Hanson Publications, Inc., et al. … Hanson Publications, Inc., et al. …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
022 3219
Displaying 781 - 800 of 1098