Legal Resources

Use the filters to find legal resources like cases, reports, staff opinions, and events. You can sort by topic, type or industry.

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Case: Soundboard Association
Soundboard Association sued the Federal Trade Commission alleging that the agency violated the APA by not issuing the regulation following notice-and-comment rulemaking, and that it was infringing on telemarketing companies' First Amendment rights.
Closing Letter: Whiteside Machine & Repair Company, Inc.
February 5, 2019
Case: Tarr Inc.
The FTC is mailing 227,995 checks totaling more than $6 million to consumers who purchased health products from three individuals and the 19 companies they controlled—collectively known as Tarr, Inc. Affected consumers will receive their refund checks, which average $26.57, soon.
Public Statement: Cross Brands Manufacturing, LLC (Sea & Ski sunscreen products)
Type of Public Statement:
Staff Letter
Case: Roca Labs, Inc.
The FTC is taking action against the Florida-based marketers of a line of weight-loss supplements who allegedly made baseless claims for their products, and then threatened to enforce “gag clause” provisions against consumers to stop them from posting negative reviews and testimonials online.
Closing Letter: KONG Company, LLC
December 11, 2018
Case: MOBE Ltd., et al.
Case: Student Debt Doctor LLC
Case: Universal City Nissan, Inc., et al.
Case: Lawrence L. Duskin
Case: LendingClub Corporation
Case: Liberty Supply Co., et al.
Case: A1 DocPrep Inc.
Case: MoneyGram International, Inc.
Case: ReadyTech Corporation, In the Matter of
Case: Uber Technologies, Inc., In the Matter of
Public Statement: Aubio Life Sciences (Cold Sore Treatment Gel)
Type of Public Statement:
Staff Letter
Case: RealPage, Inc.
Closing Letter: The Gillette Company, LLC
October 1, 2018
Closing Letter: Eversan, Inc.
October 1, 2018
Public Statement: Pharmavite, LLC (NatureMade Omega-3 with Xtra Absorb Technology Supplements)
Type of Public Statement:
Staff Letter
Case: Mikey & Momo, Inc. (Aromaflage), In the Matter of
Case: Tatto, Inc., also d/b/a Winbigbidlow and Tatto Media, et al.
Rule Summary: Test Procedures and Labeling Standards for Recycled Oil
The Rule, which is mandated by the Energy Policy and Conservation Act of 1975, prescribes testing procedures and labeling standards for recycled oil.
Case: NetSpend Corporation
Case: Nectar Brand LLC, In the Matter of
Case: BLU Products and Samuel Ohev-Zion, In the Matter of
Closing Letter: RentACoop, LLC
September 10, 2018
Case: Sunkey Publishing and Fanmail.com
Closing Letter: Prime-Line Products Company
August 22, 2018
Rule Summary: Jewelry, Precious Metals, and Pewter Industries
Case: Tate’s Auto Center
A group of auto dealerships in Arizona and New Mexico must cease business operations as part of a court-approved settlement resolving Federal Trade Commission charges that the dealerships deceived consumers and falsified information on vehicle financing applications. In a case filed in 2018, the...
Closing Letter: Nerve Pain Away
August 1, 2018
Case: Delaware Solutions
Public Statement: Conair Corporation (Cuisinart kitchen appliances)
Type of Public Statement:
Staff Letter
Case: Uber Technologies Inc.
Case: Springtech 77376, LLC, also d/b/a Cedarcide.com, et al.
Closing Letter: Jantec Sign Group, LLC
July 2, 2018
Public Statement: NutriFrontier Pte Ltd’s (NutriO2 dietary supplement)
Type of Public Statement:
Staff Letter
Public Event: Decrypting Cryptocurrency Scams
June 25, 2018
As consumer interest in cryptocurrencies like bitcoin has grown, scammers have reportedly become more active in this area. Reported scams include deceptive investment and business opportunities, bait-and-switch schemes, and deceptively marketed mining machines . The FTC has continued its efforts to...
Case: Lombardo, Daniels & Moss
Case: Emp Media Inc. (MyEx.com)
Public Statement: Balance of Nature, Inc. (dietary supplement)
Type of Public Statement:
Staff Letter
Case: National Urological Group, Inc., et al.
In October 2017, a federal district judge issued an order finding several defendants, including repeat offender Jared Wheat, in contempt for violating previous court orders related to the sale of weight-loss dietary supplements. The order imposed a more than $40 million judgment against the...
Public Statement: That’s Natural, LLC (CBD Hemp Oil)
Type of Public Statement:
Staff Letter
Closing Letter: Williams-Sonoma, Inc.
June 13, 2018
Case: Internet Teaching and Training Specialists, LLC
Case: M&T Financial Group (Student Debt Relief Group)
In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be...
Closing Letter: Daktronics, Inc.
June 5, 2018
Case: Strategic Student Solutions LLC

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