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.
Displaying 81 - 100 of 119
30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
… 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz … 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3224
Maine Health Alliance, The, and William R. Diggins, In the Matter of
… Maine Health Alliance, The, and William R. Diggins, In the Matter of Maine Health Alliance, The, and William R. Diggins, In the Matter of A network of doctors, …
A network of doctors, hospitals, and its executive director, William R. Diggins, settled charges that they illegally engaged in price-fixing activities that raised health care costs in five Maine counties by negotiating jointly with third-party payers in a effort to obtain higher compensation and more advantageous contract terms for its members.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0210017
Carlsbad Physician Association, Inc.; and William J. Baggs, M.D.; Srichand S. Dara, M.D.; Glen Moore; James J. Purpura, D.O.; Deborah J. Schenck, M.D.; Charles L. Secora, M.D.; Majid A. Syed, M.D.; and Richard L. Zizza, M.D
A New Mexico physician organization settled charges that it and its members entered into agreements to fix prices and to refuse to deal with third party payers and other health care plans except on collectively agreed-upon terms.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0310002
Docket Number
C-4081
Premier-escrow.com
… Premier-escrow.com Premier-escrow.com … Premier-escrow.com …
Type of Action
Federal
Last Updated
FTC Matter/File Number
032 3069
Andrews, Anthony W.; et al.
… Andrews, Anthony W.; et al. Andrews, Anthony W.; et al. … Andrews, Anthony W.; et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010015
Statement of Commissioner Mozelle W. Thompson - FTC v. Citigroup Inc., et al.
… Statement of Commissioner Mozelle W. Thompson - FTC v. Citigroup Inc., et al. Statement of Commissioner Mozelle W. Thompson - FTC v. Citigroup Inc., et al. … Statement of Commissioner Mozelle W. Thompson - FTC v. Citigroup Inc., et al. …
Date
By
Mozelle W. Thompson, Former Commissioner
File
Larsen, Arnold W., also known as Arnold Larson
… Larsen, Arnold W., also known as Arnold Larson Larsen, Arnold W., also known as Arnold Larson … Larsen, Arnold W., also …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3023
Hearst Trust, The, The Hearst Corporation, and First DataBank, Inc.
The Commission negotiated an agreement with The Hearst Corporation (Hearst) to settle a permanent injunction action filed by the FTC alleging that Hearst failed to provide documents required by premerger notification law and then consummated a merger that monopolized the integrated drug information database market. Under the terms of the order, Hearst divested the Medi-Span business to Lippincott Williams & Wilkins, Inc. , a subsidiary of Wolters Kluwer, n.v., disgorged $19 million in profits, and to complied with certain other obligations.
Type of Action
Federal
Last Updated
FTC Matter/File Number
9910323a
Cross, Clifton W., d/b/a Build-It-Fast
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3320
Concurring Statement of Commissioner Mozelle W. Thompson, Western States Gasoline Pricing
… Concurring Statement of Commissioner Mozelle W. Thompson, Western States Gasoline Pricing Concurring Statement of Commissioner Mozelle W. Thompson, Western States Gasoline Pricing … Concurring …
Date
By
Mozelle W. Thompson, Former Commissioner
Matter Number
981 0187
File
Text of the Statement
(22.87 KB)
Alpine Industries, Inc. and William J. Converse
… Alpine Industries, Inc. and William J. Converse Alpine Industries, Inc. and William J. Converse … Alpine Industries, Inc. and William J. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
C-3614
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony and Mozelle W. Thompson Respecting the Commission's Decision Not to Petition for Certiorari in California Dental Association v. F.T.C.
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner
Docket Number
9259
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary - In the Matter of Time Warner Inc.; Sony Music Entertainment Inc.; Capitol Records, Inc., d.b.a. "EMI Music Distribution";
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Docket Number
C-3971
C-3972
C-3973
C-3974
C-3975
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Sony Music Entertainment, Inc.; In the Matter of...
Bishop, Franklin W., an individual d/b/a Minidiscnow.com
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3110
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary - Concerning the Market for Prerecorded Music in the United States
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Time Warner Inc.; In the Matter of Sony Music...
Norristown Automobile Co., Inc., also d/b/a Norristown Ford; and William Milliken
… Norristown Automobile Co., Inc., also d/b/a Norristown Ford; and William Milliken Norristown Automobile Co., Inc., also d/b/a Norristown Ford; and William Milliken … Norristown Automobile Co., Inc., also …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3081
Docket Number
C-3922
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