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.
Membership Services, Inc. and James M. Schwindt., FTC and Illinois
Interact Communications, Inc., et al.
New Hampshire Motor Transport Association
The New Hampshire Motor Transport Association settled charges that it filed tariffs on behalf of its 400 members containing rules that called for automatic increases in intrastate rates during the summer months, conduct that was not protected by the state action doctrine because it was not actively supervised by the state. In addition, the organization agreed to void its collectively filed tariffs current in effect in New Hampshire, ensuring that future tarriff provisions would be filed individually.
30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
Mark Nutritionals, Inc., Harry Siskind, and Edward Gl D'Alessandro, Jr
Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal
Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us
Alabama Trucking Association, Inc., In the Matter of
An association of household goods movers agreed to settle FTC charges that it violated the antitrust laws by engaging in the collective filing of tariffs on behalf of its members who compete in the provision of moving services in the state of Alabama. The conduct is not protected by the state action doctrine because it was not actively supervised by the state. Under terms of a final consent order, Alabama Trucking Association, Inc. agreed to stop filing tariffs containing collective intrastate rates and to void collectively filed tariffs currently in effect in Alabama.
Movers Conference of Mississippi, Inc.
In an administrative complaint issued on July 8, 2003, the Commission charged that the association composed of competing household goods movers filed collective rates for intrastate moving services in the state of Mississippi. According to the complaint, these activities were not protected under the state action doctrine because they were not actively supervised by the state. Under terms of a final consent order the Movers Conference agreed to stop filing tariffs containing collective intrastate rates.
Movers Conference of Mississippi, Inc., In the Matter of
Medical-Billing.com, Inc. a corporation, et al.
Ballenger Group, LLC, and Ballenger Holdings, LL
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.