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.
Capital Card Services, Inc., and Cory M. Harris
Creditmart Financial Strategies, Inc., and Maurice Verrelli
Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz
Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen
Pacific Office Systems, Inc., Suzette Oppenheim, and Leslie Oppenheim
Juno Online Services, Inc.
Gateway, Inc.
Cross, Clifton W., d/b/a Build-It-Fast
Western Dietary Products Co. (Skookum), d/b/a Western Herb & Dietary Products, Inc., et al.
Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin
North American Marketing Systems, Inc., et al.
Stoker, Inc.
Etablissements Delhaize Freres et Cie "Le Lion" S.A., Delhaize America, Inc., and Hannaford Bros. Co
The consent order permitted the merger of Establissements Delhaize Freres et Cie “Le Lion” S.A. and Delhaize America, Inc. with Hannaford Bros. Co. and required the sale of 37 Hannaford supermarkets and one Hannaford site to three different buyers.