Pasar al contenido principal

<p>Every year the FTC&nbsp;brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces.&nbsp;These cases can involve fraud, scams, identity theft, false advertising, privacy violations,&nbsp;anti-competitive behavior and more.&nbsp;The Legal Library has&nbsp;detailed information about cases&nbsp;we have&nbsp;brought in federal court or through&nbsp;our&nbsp;internal administrative process, called an adjudicative proceeding.&nbsp;</p>

Refine your results

Filtros
Buscar
Include spaces in matter number if applicable. Ex.: 182 3125
Fecha
Displaying 3781 - 3800 of 5650
Cases and Proceedings

Penn National Gaming, Inc., In the Matter of

Penn National Gaming, Inc. agreed to sell a casino in Baton Rouge, Louisiana to settle charges that its acquisition of Argosy Gaming Company would create a monopoly for casino services in that area.  Penn National agreed to sell Argosy's casino to Columbia Sussex Corporation within four months of the order becoming final.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
0510029
Cases and Proceedings

Magellan Midstream Partners, L.P., et al., In the Matter of

Under terms of a consent order, Magellan completed its acquisition of pipelines and terminals in the Midwestern United States and a refined petroleum products terminal in Oklahoma City that supplies light petroleum products such as gasoline and diesel fuel from the Shell Oil Company. The consent order required Magellan to divest the Shell Oklahoma City terminal to a Commission-approved buyer within six months after the transaction is consummated.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0410164
Cases and Proceedings

Sacane, Scott R., U.S. (for the FTC)

The complaint alleged that Scott R. Sacane, a Connecticut hedge fund manager, failed to comply with notification and waiting period requirements before making acquisitions of two companies through an investment fund that he controlled. Sacane eventually held more than 50 percent of the voting securities of Aksys Ltd. and more than $100 million of voting securities of Esperion Therapeutics, Inc., without complying with the HSR Act. Under the terms of a consent decree filed simultaneously with the suit, Sacane agreed to pay a civil penalty of $350,000 to settle the charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
0410068
Cases and Proceedings

Partners Health Network, Inc., In the Matter of

A physician-hospital organization operating in northwestern South Carolina, agreed to settle charges that it orchestrated and carried out agreements among its physician members to set the prices they would accept from health plans, and to refuse to deal with health plans that did not agree to its collectively determined prices. The consent order settling the FTC’s charges prohibits the PHO from collectively negotiating with health plans on behalf of its physicians and from setting terms of dealing with purchasers.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
0410100
Displaying 3781 - 3800 of 5650
Return to top