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.
API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World
Service Corporation International and Keystone North America Inc., In the Matter of
Service Corporation International (SCI), the nation’s largest provider of funeral and cemetery services, settled Commission charges that its proposed acquisition of Keystone North America Inc., the fifth-largest funeral and cemetery services provider in North America, raises antitrust concerns in several local markets for funeral services and cemetery services. The order requires SCI to sell 22 funeral homes and four cemeteries in 19 local markets to ensure competition is preserved following its acquisition of Keystone.
Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of
There is a related federal proceeding.
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Dave & Buster's, Inc.,In the Matter of
Working Chemical Solutions, Inc. and Robert C. Smith, FTC
National Audit Defense Network, Inc., et al.
Kellogg Company, In the Matter of
Concurring Statement of Commissioner Julie Brill and Chairman Jon Leibowitz
CyberSpy Software, LLC and Trace R. Spence
Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of
There is a related federal proceeding.