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.
Capital City Mortgage Corporation, A Maryland Corporation; et. al
Empagran, S.A., et al., Plaintiffs-Appellants, v. F. Hoffmann-Laroche, Ltd., et al.
Sobonito Investments Ltd, Defendant
Ontario Inc. d/b/a First Capital Consumers Group, et al.
Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al.
Capital Choice Consumer Credit, Inc., et al.
D&C National Holdings Ltd., First British National Holdings Ltd., et al.
Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas)
TLD Network Ltd., Quantum Management (GB) Ltd., TBS Industries Ltd., Thomas Goolnik, and Edward Harris Goolnik
Global Instruments Ltd. and Charles Patterson, In the Matter of
Goodtimes Entertainment Ltd., et al., U.S.
Institute For International Licensing, The; Aladdin Financial Management; University Systems; and Wheelie International Ltd.
Royal Caribbean Cruises, Ltd./P&O Princess Cruises plc and Carnival Corporation/P&O Princess Cruises plc
Farpoint Services Int'l, Ltd., Garrison Corporation, Inc., American Card Services, et al.
FMC Corporation and Asahi Chemical Industry Co., Ltd
A consent order settled charges that FMC and Asahi Chemical Industry Co. Ltd. of Japan entered into a conspiracy to divide the world market for microcrystalline cellulose (MCC), a binder used in making pharmaceutical tablets, into two territories. According to the complaint, FMC allegedly agreed not to sell the pharmaceutical to customers in Japan or East Asia without Asahi Chemical's consent, while Asahi Chemical agreed not to sell the pharmaceutical to customers in North America or Europe without the consent of FMC. The final order prohibits such behavior in the future and restricts FMC from acting as the U.S. distributor for any competing manufacturer of microcrystalline cellulose (including Asahi Chemical) for 10 years. In addition, for five years, FMC is prohibited from distributing in the United States any other product manufactured by Asahi Chemical.