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 1381 - 1400 of 1639
Call Center Express Corporation et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3117
Platinum Health Plus, LLC; Fiesta Marketing, LLC; Telemedia, LLC, et al.
Type of Action
Federal
Last Updated
Ashley Industries, LLC, Ashley Industries LP, and Ashley Industries GP, FTC
Date
Matter Number
042 3127
Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
022 3279
Docket Number
9313
White Sands Health Care System, L.L.C.; et al., In the Matter of
A consent order settled charges that the White Sands Health Care System refused to deal with health care insurers that resisted the collectively negotiated prices set by its member physicians and nurse anesthetists. The complaint alleged that these practices increased costs for health care for consumers in the Alamogordo, New Mexico area. White Sands, a physician-hospital organization, consists of Alamogordo Physicians, an independent practice association; Gerald Champion Regional Medical Center, and 31 nonphysician health care providers, including all five nurse anesthetists in the area.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0310135
Valero, L.P., Valero Energy Corporation, et al., In the Matter of
The consent order permitted Valero L.P. to acquire Kaneb Services LLC and Kaneb Pipe Line Partners subject to the divestitures of assets that will preserve existing competition for petroleum transportation and terminaling in Northern California, Pennsylvania, and Colorado, and avoid a potential increase in bulk gasoline and diesel prices. The order also requires Valero to develop an information firewall and maintain open, non-discriminatory access to two retained Northern California terminals, in order to ensure access to ethanol terminaling in Northern California.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0510022
Docket Number
C-4141
Proposed Acquisition by Federated Department Stores, Inc. of The May Department Stores Company
Date
Matter Number
051 0111
Proposed Merger Between Valero Energy Corporation and Premcor Inc.
Date
Matter Number
051 0145
File
File
Closing Letter to Counsel for Premcor Inc.
(27.36 KB)
Cytodyne, LLC; et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
032 3144
Proposed Acquisition by Advanced Drainage Systems, Inc. of Hancor Holding Corporation From Citigroup, Inc.
Date
Matter Number
051 0140
File
File
Pure Marketing Solutions, LLC, et al., US vs
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3045
Impulse Media Group, Inc., et al., US vs
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3046
Displaying 1381 - 1400 of 1639