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.
Equifin International, Inc., Financial Frontiers, Inc., and F. Jerald Hildreth
Independent Travel Agencies Of America, Inc., Travel Industry Council, Inc., and David Eugene Mueller
World Class Network, Inc., World Class Travel, L.L.C., et al.
Metropolitan Communications Corp., et al.
Jewelway International, Inc., et al.
Loewen Group, The, Inc., and Loewen Group International, Inc.
Two separate consent orders settle antitrust concerns stemming from acquisitions by the Loewen Group of certain funeral homes and cemeteries that substantially reduced competition in Brownsville and Harlingen/San Benito, Texas, and in Castlewood, Virgina. The orders require Loewen to divest properties in the three local markets to restore competition.
Mid-South PCM Group, P.C.; and J. Mason Hurt, et al., In the Matter of
Audiotex Connection, Inc., Promo Line, Inc., Internet Girls, Inc., et al.
RustEvader Corporation, a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of
Food Labeling: Net Quantity of Contents; FTC Staff Comments to the Department of Health and Human Services, Food and Drug Administration
Metagenics, Inc., d/b/a Ethical Nutrients,, and Jeffrey Katke, In the Matter of
Fortuna Alliance, L.L.C., et al.
Automatic Data Processing, Inc., In the Matter of
Mag-Topia, Inc. ("MTI") and Robert Flarid
Bonlar Loan Co., Inc. and Larry Metnick., U.S.
Global World Media Corporation and Sean Shayan, In the Matter of
Carousel Of Toys USA, Inc. and Kelie Brodzinski
College of Physicians-Surgeons of Puerto Rico; Centralmed Inc.; Fajardo Group Practice, Inc.; and Norte Med, Inc.,FTC and The Commonwealth of Puerto Rico
The Commission authorized staff to file a complaint and settlement in federal district court to settle allegations that the College and three physician groups engaged in an illegal boycott in an effort to coerce the government to make price-related changes under Puerto Rico's government-managed care plan for the indigent. According to the complaint, filed by the Commission and Puerto Rico's Attorney General in the U.S. District Court of Puerto Rico on October 2, 1997, the College and physicians engaged in an eight day boycott of all physician services for non-emergency patient care, which caused many people to be treated at area hospital emergency rooms and forced others to completely forego medical care. The settlement prohibits such practices in the future and in addition, requires the College to pay $300,000 to the catastrophic fund administered by the Puerto Rico Department of Health.