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.
Proposed Acquisition of Horseshoe Gaming Holding Corp., an entity controlled by Jack B. Binion, By Harrah's Entertainment, Inc.
Inspired Ventures, Inc., I.V.I. Management Corp., Source Systems, Inc., et al.
30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
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.
Stuffingforcash.com Corp.; American Publishing, Inc.; Sound Publications, Inc.; Mailmax, Inc.; Nelson Barrero; Eduardo Gonzalez; and Ileana M. Morales
MSC.Software Corporation
MSC settled charges that its 1999 acquisitions of Universal Analytics, Inc. and Computerized Structural Analysis & Research Corp. eliminated competition between the three firms in the development and application of engineering software. The administrative complaint issued October 2001, alleged that the two acquisitions would eliminate competition for advanced versions of Nastran, an engineering simulation software program used throughout the aerospace and automotive industries. The consent order required MSC to divest at least one clone copy of its current advance Nastran through royalty-free perpetual, non-exclusive licenses to one or two acquirers approved by the Commission.
Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al.
Holloway, Thomas G., First Freedom Financial Corp., et al.
Wade Cook Financial Corp., and Wade Cook Seminars, Inc.
National Crafters Corp. and Thomas Felix Diaz, Jr., et al.
Hicks, Muse, Tate & Furst; Pinnacle Foods Corporation; Philip Morris Companies, Inc.; and Kraft Foods North America, Inc., FTC
The Commission authorized staff to seek a preliminary injunction to block the proposed acquisition of Claussen Pickle Company by Hicks, Muse, Tate & Furst Equity Fund V L.P., the owner of Vlasic Pickle Company on grounds that the transaction would combine the dominant firm in the market for refrigerated pickles (Claussen) with its most significant competitor in refrigerated pickles (Vlasic). Six days after the complaint was filed in federal district court, the parties abandoned the transaction.