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.
Amneal Holdings and Impax Laboratories, In the Matter of
Springtech 77376, LLC, also d/b/a Cedarcide.com, et al.
NutriFrontier Pte Ltd’s (NutriO2 dietary supplement)
Lombardo, Daniels & Moss
Balance of Nature, Inc. (dietary supplement)
Boehringer Ingelheim Pharmaceuticals, Inc.
Alimentation Couche-Tard and CrossAmerica Partners, In the Matter of
That’s Natural, LLC (CBD Hemp Oil)
Internet Teaching and Training Specialists, LLC
Genius Technologies, LLC
M&T Financial Group (Student Debt Relief Group)
In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be credited toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a result of the scam.