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.
Guinness PLC, Grand Metropolitan PLC, and Diageo PLC, In the Matter of
The complaint accompanying the proposed consent order alleged that the merger between Guinness and Grand Metropolitan PLC would eliminate substantial competition between the two firms in the sale and distribution of premium Scotch and premium gin in the U.S. The order requires the divestiture of Dewar's Scotch, Bombay gin, and Bombay Sapphire gin brands worldwide to acquirers pre-approved by the Commission.
Sensormatic Electronics Corporation, In the Matter of
Checkpoint Systems, Inc. and Sensormatic Electronics Corporation, the two largest marketers of electronic article surveillance systems used in retail stores to prevent shoplifting, agreed to nullify and void the section of their June 1993 agreement that restricts negative advertising and promotional claims about each other's products or services. The consent order also prohibits each firm from entering into any agreement that restricts truthful, non-deceptive advertising, comparative advertising or promotional and sales activities.
Urological Stone Surgeons, Inc.; Stone Centers of America, L.L.C.; Urological Services, Ltd.; Donald M. Norris, M.D.; and Marc A. Rubenstein, M.D
Consent order settles allegations that Urological Stone Surgeons, Parkside Kidney Stone Centers, Urological Services. Ltd and two physicians engaged in a price-fixing conspiracy to raise the price for professional urologist services for lithotripsy procedures in the Chicago metropolitan area. The complaint alleges that the parties agreed to use a common billing agent, established a uniform fee for lithotripsy services, prepared and distributed fee schedules, and negotiated contracts with third party payers on behalf of all urologists using the Parkside facility. The consent order prohibits such practices in the future and requires the parties to notify the Commission at least 45 days before forming or participating in an integrated joint venture to provide lithotripsy professional services.
Cornerstone Wealth Corp., d/b/a Credit Financial And Associates, et al., U.S.
Prater, Brian Dale., d/b/a Pathfinder Reseach Company and Choice Credit Systems
Automatic Data Processing, Inc.
An administrative complaint charged that the 1995 acquisition of Autolnfo, Inc. created a monopoly and raised prices in the automobile salvage yard information management industry. A final order requires the divestiture of specific integrated computer systems for auto parts inventory exchange.
Mesa County Physicians Independent Practice Association, Inc., In the Matter of
Jitney-Jungle Stores of America, Inc.; Bruckmann, Rosser, Sherrill & Co., L.P.; et al., In the Matter of
Final order settles allegations that Jitney-Jungle's acquisition of Delchamps, Inc. would substantially reduce competition among supermarket stores in the areas of Gulfport- Biloxi, Hattiesburg and Vicksburg, Mississippi. The consent order requires the divestiture of 10 supermarkets to Supervalu, Inc.
Walton, Gary; d/b/a Pinnacle Financial Services
Toyota Motor Sales, U.S.A., Inc., In the Matter of
Deco Consulting Services, Inc., Unimark Industries, Inc., Dania Denis, and Jesse Nieves
Silvers, Tod A.; Adelino Calvo, Jr., Robert R. Silvers, Alice R. Silvers, and Interstate, Inc.
Independent Travel Agencies Of America, Inc., Travel Industry Council, Inc., and David Eugene Mueller
Loewen Group, The, Inc., and Loewen Group International, Inc.
Two separate consent orders settle antitrust concerns stemming from acquisitions by the Loewen Group of certain funeral homes and cemeteries that substantially reduced competition in Brownsville and Harlingen/San Benito, Texas, and in Castlewood, Virgina. The orders require Loewen to divest properties in the three local markets to restore competition.