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.
Sainz Enterprises, LLC, a Colorado corporation; et al.
American Dream Enterprises, LLC, and Andres Fernandez Salvador
Pinnacle Marketing, L.L.C., et al.
Visiontel Communications, LLC, et al.
Promenade Communications LLC, (a California corporation), et al.
D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland)
Vector Direct Marketing, LLC, et al.
Credit Enhancement Services, LLC, et al.
Statement of Commissioner Thomas B. Leary, In the Matter of Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC
US Grant Resources LLC; National Grants, LLC; et al.
Fountain of Youth Group, The, LLC
Vendco, LLC, Curt Briguglio, a.k.a. Curt Briggs, and Johan Briguglio, a.k.a. Jo Briggs
Ballenger Group, LLC, and Ballenger Holdings, LL
Surgical Specialists of Yakima, P.L.L.C.; Cascade Surgical Partners, Inc., P.S.; and Yakima Surgical Associates, Inc., P.S
The Surgical Specialists of Yakima, Cascade Surgical Partners, Inc., P.S. and Yakima Surgical Associates, P.S. settled charges that they jointly entered into agreements for their members to fix prices and terms for the provision of medical services when dealing with health care insurers.