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 1241 - 1260 of 2759
ABCSP, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3168
Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3007
LabMD, Inc. & Michael Daugherty
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1023099
Case Status
Closed
Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3163
X080002
PLS Financial Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1023172
EPN, Inc., also d/b/a Checknet, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3143
Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102 3094
Vacation Property Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3228
Direct Lending Source, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3000
Luebke Baker and Associates, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082-3206
Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3075
Displaying 1241 - 1260 of 2759