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.
Nationwide Premium Cigar Distributors., et al., U.S.
Superior Hospitality, Inc., et al., U.S.
Micro Star Software, Inc., et al., U.S.
Obstetrics and Gynecology Medical Corporation of Napa Valley, a corporation et al.
A doctors’ group consisting of nearly every obstetrician and gynecologist with active medical staff privileges at the two general acute care hospitals in Napa County, California settled charges that they restrained price and other competition by engaging in illegal agreements to fix fees and other terms of dealing with health care insurance plans. According to the complaint issued with the consent order, the doctors refused to deal with the third party payers except on collectively determined terms. The consent order not only prevents the doctors from engaging in similar practices in the future but also requires the dissolution of the group.
Auctionsaver, LLC, et al.
R & R Consultants, Inc., et al.
1268957 Ontario, Inc., et al.
Walker, David L., d/b/a DLW Consulting, Inc.
Garrett, Paula L. d/b/a Discreet Data Systems
Guzzetta, Victor L., d/b/a Smart Data Systems
Lafarge S.A., Blue Circle Industries PLC, et al., In the Matter of
The consent order required the divestiture of Blue Circle Industries PLC's cement business serving the Great Lakes region of Ohio, Michigan, Illinois, Wisconsin and New York; its cement business in the Syracuse, New York; and its lime business in the southeast United States. These divestitures settled antitrust concerns stemming from Lafarge's proposed merger with Blue Circle. The two firms are market leaders in the industry for cement and lime.