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.
Lewis, Robert, James Sowder, Gerald Wear, and Joel R. Yoseph, individually., In the Matter of
Private attorneys in Clark County, Washington who provide criminal legal services for indigent defendants under a county contract settled charges that they illegally entered into an agreement known as the “Indigent Defense Bar Consortium Contract” to collectively demand higher fees for certain types of cases and refuse to accept specific additional cases unless the Clark County complied with their demands. The county was forced to substantially increase the reimbursement rate for each of the case categories specified in the Consortium Contract. According to the Commission, the conduct of the attorneys was identical to the boycott staged by criminal defense attorneys in Washington, DC which was ruled to be price fixing by the U.S. Supreme Court in the matter of Superior Court Trial Lawyers Association. Robert Lewis, James Sowder, Gerald Wear, and Joel R. Yoseph, the four attorneys who led the activities and served as the representatives of the 43 attorneys who signed the Consortium Contract, were named in the complaint and in the consent order.
Vector Direct Marketing, LLC, et al.
Proposed Merger Between RJ Reynolds Tobacco Holdings, Inc. and British American Tobacco p.l.c.
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
RHI AG, in the Matter of
Prepared Statement - Announcement of FDA Obesity Working Group Report
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
Alabama Trucking Association, Inc., In the Matter of
An association of household goods movers agreed to settle FTC charges that it violated the antitrust laws by engaging in the collective filing of tariffs on behalf of its members who compete in the provision of moving services in the state of Alabama. The conduct is not protected by the state action doctrine because it was not actively supervised by the state. Under terms of a final consent order, Alabama Trucking Association, Inc. agreed to stop filing tariffs containing collective intrastate rates and to void collectively filed tariffs currently in effect in Alabama.
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.