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.
Granite Mortgage, LLC; Able Loan Company; Stonington Properties; et al.
LAP Financial Services, Inc. and Louis A. Pomerance
Interstate Resource Corp.; James Ludlow; and John O'Brien
Capitol Mortgage Corporation and Thomas D. Lakey
CLS Financial Services, Inc. and Gerald Vanhook
Tri-State Advertising Unlimited, Inc.
T.E.M.M. Marketing, Inc., et al.
Statement of Chairman Robert Pitofsky, Commissioner Sheila Anthony, and Commissioner Mozelle Thompson in T.E.M.M. Marketing, Inc
Statement of Commissioner Orson Swindle Concurring in Part and Dissenting in Part in T.E.M.M. Marketing, Inc
Statement of Commissioner Orson Swindle Concurring in Part and Dissenting in Part TriState Advertising Unlimited, Inc
Statement of Chairman Robert Pitofsky, Commissioner Sheila Anthony, and Commissioner Mozelle Thompson in To Tri-State Advertising Unlimited, Inc
American College for Advancement in Medicine
Design Zone, Inc.
Statement of Commissioner Swindle, Concurring in Part and Dissenting in Part, In the Matter of Ciba-Geigy Corporation, and Ciba-Medication, Inc.
OneSource Worldwide Network, Inc., et al.
Sneed, Melinda R. and Sneed, John L. d/b/a Arthritis Pain Care Center
Magnetic Theraputic Technologies, Inc. (Operation Cure All)
CMS Energy Corporation
Consent order requires Consumer Energy, a CMS subsidiary, to "loan" natural gas from its own system to shippers on third-party pipelines if the interconnection capacity with competing pipelines falls below historical levels settling charges that its acquisition of two natural gas pipelines, Panhandle Eastern Pipeline and Trunkline Pipeline, from Duke Energy Company, could reduce competition and increase consumer prices for natural gas and electricity in 54 counties in Michigan.