Under the Horseracing Integrity and Safety Act, final civil sanctions imposed by the Authority for violations of its rules or standards may be appealed to the Commission for review by an Administrative Law Judge and by the Commission. Appeals may be filed pursuant to 16 CFR Part 1, Subpart T, by email to the Secretary of the Commission at electronicfilings@ftc.gov. Appeals may also be filed by mail. For instructions on filing by mail and on using the Commission's Administrative E-Filing System for any subsequent submissions, please see the Office of the Secretary's guidance on filing documents in adjudicative proceedings.
Below is a list of the matters that have been appealed to the Office of Administrative Law Judges and the Commission.
Cases & Proceedings
| Title | Case Status | Last Updated Date |
|---|---|---|
| Scott Shell, In the Matter of | Pending | |
| Michael Hewitt, In the Matter of | Closed | |
| Dr. Scott Shell, DVM, In the Matter of | Closed | |
| Jim Iree Lewis, In the matter of | Closed | |
| Chris Allen Hartman, In the Matter of | Closed | |
| Elanor Martin and Oscar Ceballos, In the Matter of | Closed | |
| W. Bret Calhoun, In the Matter of | Closed | |
| Jonathan Wong, In the Matter of | Closed | |
| Derrick Parram, In the Matter of | Closed | |
| Natalia Lynch, In the Matter of | Closed | |
| Luis Jorge Perez, In the Matter of | Closed | |
| Lorenzo Ruiz, In the Matter of | Closed | |
| Milton Pineda, In the Matter of | Closed | |
| Jeffrey Poole, In the Matter of | Closed | |
| Joseph Peacock and Oscar Ceballos, In the Matter of | Closed |
Upcoming Hearings
Check back soon for any upcoming hearings.