The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20200377: Daniele Holdco LLC; Creminelli Fine Meats, LLC
20200378: GFL Environmental Holdings, Inc.; Scott T. Earl
20200379: PRA Health Sciences, Inc.; Essence International Financial Holdings (Hong Kong) Limited
20200384: Trident VII, L.P.; The Goldman Sachs Group, Inc.
Unrollme Inc., In the Matter of
Unrollme Inc. reached a settlement with the FTC over allegations that the company deceived some consumers about how it accesses and uses their personal emails.
1912001 Informal Interpretation
A1 Janitorial Supply Corp.
The FTC is mailing refund checks totaling more than $2.6 million to small businesses who lost money to a New York-based office supply scam operated by a business known as A-1 Janitorial.
20191386: Roche Holding Ltd; Spark Therapeutics, Inc.
Leanspa, LLC, et al.
The FTC and the State of Connecticut sued the marketers of LeanSpa in December 2011, charging that they used fake websites to promote acai berry and “colon cleanse” weight-loss products, and falsely told consumers they could receive free trials by paying a nominal shipping and handling cost. In reality, consumers paid $79.95 for the trial, and for recurring monthly shipments of the product that were hard to cancel. The LeanSpa marketers settled the complaint in 2014, agreeing to stop their allegedly deceptive practices and surrender assets for consumer redress. In October 2015, the FTC announced it was mailing more than 23,000 checks totaling over $3.7 million to consumers who bought LeanSpa products. In December 2019, the FTC sent a second round of checks totaling over $321,000 to consumers who bought LeanSpa products.