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Document Sample


Nonmerger Enforcement Actions (FY 1996 - FY 2010)
Click Here to View Summary of Cases
Enforcement
Matter Date Industry
Consent Order Accepted for Comment
1. 0510199 - Minnesota Rural Health Cooperatives 6 /18/2010 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0510199/index.shtm
2. 0810157 - Amerco / Avis Budget Group 6 /9 /2010 Transportation – Auto & Trucks
http://www.ftc.gov/os/caselist/0810157/index.shtm
3. 0910062 - Transitions Optical, Inc 3 /3 /2010 Manufacturing – Other
http://www.ftc.gov/os/caselist/0910062/index.shtm
4. 0510252 - Boulder Valley IPA (M. Catherine 2 /5 /2010 Health Care – Professional Services
Higgins)
http://www.ftc.gov/os/caselist/0510252/higgins/index.shtm
5. 0610172 - Roaring Fork Valley Physicians, IPA, 2 /4 /2010 Health Care – Professional Services
Inc.
http://www.ftc.gov/os/caselist/0610172/index.shtm
6. 0510260 - Alta Bates Medical Group 6 /4 /2009 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0510260/index.shtm
7. 0010203 - MAP Policies of Musical Instrument 3 /4 /2009 Professional Services (Non Health Care) – Other
Mfg
http://www.ftc.gov/os/caselist/0010203/index.shtm
8. 0810167 - West Penn MLS 1 /9 /2009 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/caselist/0810167/index.shtm
9. 0610258 - AllCare IPA 12/24/2008 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0610258/index.shtm
10. 0510252 - Boulder Valley IPA 12/24/2008 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0510252/index.shtm
11. 0710196 - Golf Galaxy Inc. / Golf Town Canada, 10/9 /2008 Retail – Merchandise/Clothing
Inc.
http://www.ftc.gov/os/caselist/0710196/index.shtm
12. 0710074 - Connecticut Chiropractic Association 3 /3 /2008 Health Care – Professional Services
/ Congress of Chiropractic Council
http://www.ftc.gov/os/caselist/0710074/index.shtm
13. 0510094 - Negotiated Data Solutions, LLC 1 /23/2008 Information and Technology – Software/Databases
http://www.ftc.gov/os/caselist/0510094/index.shtm
14. 0610090 - Multiple Listing Service, Inc. 12/12/2007 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/caselist/0610090/index.shtm
15. 0510044 - Colegio de Optometras de Puerto 7 /30/2007 Health Care – Professional Services
Rico
http://www.ftc.gov/os/caselist/0510044/index.shtm
Page 1 of 7
Enforcement
Matter Date Industry
16. 0610229 - Motor Oil Importers of Puerto Rico 6 /14/2007 Energy – Petroleum
http://www.ftc.gov/os/caselist/0610229/index.shtm
17. 0610026 - Missouri State Board of Embalmers & 3 /9 /2007 Professional Services (Non Health Care) – Funeral
Funeral Directors
http://www.ftc.gov/os/caselist/0610026/index.shtm
18. 0310021 - Advocate Health Partners 12/29/2006 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0310021/0310021.shtm
19. 0510065 - Northern New England Real Estate 10/12/2006 Professional Services (Non Health Care) – Real
Network, Inc. Estate
http://www.ftc.gov/os/caselist/0510065/0510065.htm
20. 0610268 - Williamsburg Area Association of 10/12/2006 Professional Services (Non Health Care) – Real
Realtors, Inc. Estate
http://www.ftc.gov/os/caselist/0610268/0610268.htm
21. 0610267 - Realtors Association of Northeast 10/12/2006 Professional Services (Non Health Care) – Real
Wisconsin, Inc. Estate
http://www.ftc.gov/os/caselist/0610267/0610267.shtm
22. 0510217 - Monmouth County Association of 10/12/2006 Professional Services (Non Health Care) – Real
Realtors Estate
http://www.ftc.gov/os/caselist/0510217/0510217.shtm
23. 0610087 - IRES MLS for Northern Colorado 10/11/2006 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/caselist/0610087/0610087.htm
24. 0510137 - New Century Health Quality Alliance, 8 /24/2006 Health Care – Professional Services
Inc.
http://www.ftc.gov/os/caselist/0510137/0510137.htm
25. 0510170 - Puerto Rico Association of 7 /20/2006 Health Care – Professional Services
Endodontists, Corp.
http://www.ftc.gov/os/caselist/0510170/0510170.shtm
26. 0510219 - Austin Board of Realtors 7 /12/2006 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/caselist/0510219/0510219.shtm
27. 0510008 - Valassis Communications, Inc. 3 /14/2006 Publishing - Newspapers/Inserts/Books
http://www.ftc.gov/os/caselist/0510008/0510008.shtm
28. 0410097 - Health Care Alliance of Laredo, L.C. 2 /13/2006 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0410097/0410097.shtm
29. 0410100 - Partners Health Network, Inc. 8 /2 /2005 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0410100/0410100.shtm
30. 0310181 - San Juan IPA 5 /16/2005 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0310181/0310181.shtm
31. 0310087 - New Millennium Orthopedics LLC 4 /21/2005 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0310087/0310087.shtm
32. 0410099 - Preferred Health Services 2 /25/2005 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0410099/0410099.shtm
Page 2 of 7
Enforcement
Matter Date Industry
33. 0310135 - White Sands Health Care System, LLC 9 /15/2004 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0310135/0310135.shtm
34. 0410014 - Virginia Board of Funeral Directors 8 /11/2004 Professional Services (Non Health Care) – Funeral
and Embalmers
http://www.ftc.gov/os/caselist/0410014/0410014.shtm
35. 0310155 - Clark County Attorneys 6 /4 /2004 Professional Services (Non Health Care) – Legal
http://www.ftc.gov/os/caselist/0310155/0310155.shtm
36. 0310134 - Southeastern New Mexico 5 /24/2004 Health Care – Professional Services
Physicians, IPA
http://www.ftc.gov/os/caselist/0310134/0310134.shtm
37. 0210119 - Tenet Healthcare Corporation and 12/22/2003 Health Care – Professional Services
Frye Regional Medical Center, Inc
http://www.ftc.gov/os/caselist/0210119/0210119tenet.shtm
38. 0310001 - Memorial Hermann Health Network 11/19/2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0310001/0310001.shtm
39. 0210115 - New Hampshire Motor Transport 10/24/2003 Professional Services (Non Health Care) – Movers
Association
http://www.ftc.gov/os/caselist/0210115.shtm
40. 0210242 - Surgical Specialists of Yakima 9 /9 /2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0210242.shtm
41. 0110222 - South GA Health Partners (SGHP) 9 /9 /2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0110222.shtm
42. 0210115 - The Iowa Movers and 8 /1 /2003 Professional Services (Non Health Care) – Movers
Warehouseman's Association
http://www.ftc.gov/os/caselist/c4096.shtm
43. 0210115 - Minnesota Transport Services 8 /1 /2003 Professional Services (Non Health Care) – Movers
Association
http://www.ftc.gov/os/caselist/c4097.shtm
44. 0210178 - Physician Networks Consulting 7 /17/2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0210178.shtm
45. 0210017 - Maine Health Alliance 7 /15/2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0210017.shtm
46. 0210188 - Washington University Physician 7 /9 /2003 Health Care – Professional Services
Network
http://www.ftc.gov/os/caselist/0210188.shtm
47. 0110197 - Southwest Physician Associates 6 /3 /2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0110197.shtm
48. 0210006 - Anesthesia Service Medical Gro 5 /29/2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c4085.shtm
49. 0310002 - Carlsbad Physician Association 5 /1 /2003 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c4081.shtm
50. 0210144 - The Institute of Store Planner 4 /17/2003 Professional Services (Non Health Care) – Other
http://www.ftc.gov/os/caselist/0210144.shtm
Page 3 of 7
Enforcement
Matter Date Industry
51. 0210115 - Indiana Household Movers and 3 /17/2003 Professional Services (Non Health Care) – Movers
Warehousemen
http://www.ftc.gov/os/caselist/c4077.shtm
52. 0010221 - BMS - Taxol 3 /6 /2003 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/c4076.shtm
53. 0210181 - BMS - Cisplatin 3 /6 /2003 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/c4076.shtm
54. 0110046 - BMS-Buspar 3 /6 /2003 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/c4076.shtm
55. 0110242 - Natl. Academy of Arbitrators 11/22/2002 Professional Services (Non Health Care) – Other
http://www.ftc.gov/os/caselist/0110242.shtm
56. 0110244 - Amer. Inst. for Conservation 9 /10/2002 Professional Services (Non Health Care) – Other
http://www.ftc.gov/os/caselist/c4065.shtm
57. 0110175 - Professionals in Women's Care 8 /20/2002 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c4063.shtm
58. 0110196 - System Health Providers 8 /20/2002 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c4064.shtm
59. 0110132 - Biovail / Elan (Generic Adalat CC) 6 /27/2002 Health Care – Prescription Drugs
http://www.ftc.gov/opa/2002/06/biovailelan.shtm
60. 0110173 - Physician Integrated Systems 5 /13/2002 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0110173.shtm
61. 0110174 - Aurora Assn. Primary Care Phys 5 /6 /2002 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0110174.shtm
62. 0110094 - Biovail / Tiazac 4 /23/2002 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/0110094.shtm
63. 0110153 - Napa County OB/Gyns 4 /5 /2002 Health Care – Professional Services
http://www.ftc.gov/os/caselist/0110153.shtm
64. 9810237 - MCC Manufacturers 12/20/2000 Manufacturing – Chemicals/Industrial Gases
http://www.ftc.gov/os/caselist/c4050.shtm
65. 9910103 - Alaska Healthcare Network 9 /20/2000 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c4007.shtm
66. 9710070 - MAP Policies of Prerecorded 5 /10/2000 Manufacturing – Consumer Goods (non Food &
Bev.)
http://www.ftc.gov/os/caselist/c3974.shtm
67. 9810124 - Texas Surgeons 4 /13/2000 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3944.shtm
68. 9710038 - Colegio de Cirujanos Dentistas de PR 3 /21/2000 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3953.shtm
69. 9810395 - Abbott / Invamed 3 /16/2000 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/c3945.shtm
70. 9610050 - McCormick Spices 3 /8 /2000 Manufacturing – Food & Beverages
http://www.ftc.gov/os/caselist/c3939.shtm
Page 4 of 7
Enforcement
Matter Date Industry
71. 9710117 - WI Chiropractic Assn 3 /7 /2000 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3943.shtm
72. 9810386 - Nine West Group Inc 3 /6 /2000 Manufacturing – Consumer Goods (non Food &
Bev.)
http://www.ftc.gov/os/caselist/c3937.shtm
73. 9910038 - Southern Valley Pool Assn. 8 /18/1999 Manufacturing – Consumer Goods (non Food &
Bev.)
http://www.ftc.gov/os/caselist/9910038.shtm
74. 9810261 - Tahoe Health System 3 /22/1999 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3885.shtm
75. 9410047 - Columbia River Pilots Assn 12/14/1998 Professional Services (Non Health Care) – Other
http://www.ftc.gov/os/caselist/c3854.shtm
76. 9810153 - Asociacion de Farmacias Region 12/14/1998 Health Care – Retail/Pharmacies
http://www.ftc.gov/os/caselist/c3855.shtm
77. 9810154 - Dentists of Juana Diaz, Coamo, 9 /16/1998 Health Care – Professional Services
http://www.ftc.gov/os/caselist/9810154.shtm
78. 9710065 - Chrysler Dealers, Unn 8 /5 /1998 Transportation – Auto & Trucks
http://www.ftc.gov/os/caselist/c3832.shtm
79. 9710110 - South Lake Tahoe Lodging Asso 7 /20/1998 Professional Services (Non Health Care) – Other
http://www.ftc.gov/os/caselist/c3830.shtm
80. 9410095 - M.D. Physicians of Southwest LA Inc 6 /19/1998 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3824.shtm
81. 9610005 - Institutional Pharmacy Network 5 /18/1998 Health Care – Retail/Pharmacies
http://www.ftc.gov/os/caselist/c3822c2823.shtm
82. 9710039 - Fastline Publications, Inc. 5 /4 /1998 Manufacturing – Industrial Goods
http://www.ftc.gov/os/caselist/c3819.shtm
83. 9710004 - Great Lakes Chemical Corporation 3 /27/1998 Manufacturing – Chemicals/Industrial Gases
http://www.ftc.gov/os/caselist/c3815.shtm
84. 9510006 - Container Board Mfrs 2 /26/1998 Manufacturing – Industrial Goods
http://www.ftc.gov/os/caselist/c3806.shtm
85. 9510083 - Sensormatic 1 /16/1998 Information and Technology – Software/Databases
http://www.ftc.gov/os/caselist/c3795.shtm
86. 9310028 - Urological Stone Surgeons, Inc 1 /6 /1998 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3791.shtm
87. 9510106 - American Cyanamid 1 /27/1997 Manufacturing – Chemicals/Industrial Gases
http://www.ftc.gov/os/caselist/c3739.shtm
88. 9110008 - MT Associated Physicians 10/21/1996 Health Care – Professional Services
http://www.ftc.gov/os/caselist/c3704.shtm
89. 9510124 - Precision Moulding 6 /7 /1996 Manufacturing – Other
http://www.ftc.gov/os/caselist/c3682.shtm
90. 9210050 - New Balance Athletic Shoe Inc. 6 /7 /1996 Retail – Merchandise/Clothing
http://www.ftc.gov/os/caselist/newbalance.shtm
Page 5 of 7
Enforcement
Matter Date Industry
91. 9010061 - Waterous Co. 6 /7 /1996 Manufacturing – Industrial Goods
http://www.ftc.gov/os/caselist/c3693.shtm
92. 9510059 - RxCare 1 /18/1996 Health Care – Retail/Pharmacies
http://www.ftc.gov/opa/1996/01/rxcare.shtm
93. 9310097 - Dell Computer Inc 10/26/1995 Information and Technology – Hardware
http://www.ftc.gov/opa/1996/06/dell2.shtm
Part III Administrative Complaint
1. 0910137 - North Carolina Dental Board 6 /17/2010 Health Care – Professional Services
http://www.ftc.gov/os/adjpro/d9343/index.shtm
2. 0610247 - Intel Corporation 12/16/2009 Information and Technology – Hardware
http://www.ftc.gov/os/adjpro/d9341/index.shtm
3. 0610266 - MiRealSource, Inc. 10/10/2006 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/adjpro/d9321/index.htm
4. 0610088 - Real Comp II 10/10/2006 Professional Services (Non Health Care) – Real
Estate
http://www.ftc.gov/os/adjpro/d9320/index.htm
5. 0210119 - Piedmont Health Alliance 12/22/2003 Health Care – Professional Services
http://www.ftc.gov/os/adjpro/d9314/index.shtm
6. 0210075 - North Texas Specialty Physicians 9 /16/2003 Health Care – Professional Services
http://www.ftc.gov/os/adjpro/d9312/index.shtm
7. 0210128 - South Carolina State Board of 9 /12/2003 Health Care – Professional Services
Dentistry
http://www.ftc.gov/os/adjpro/d9311/index.shtm
8. 0210115 - Kentucky Household Goods Carriers 7 /9 /2003 Professional Services (Non Health Care) – Movers
Association, Inc.
http://www.ftc.gov/os/adjpro/d9309/index.shtm
9. 0210115 - Movers Conference of Mississippi 7 /9 /2003 Professional Services (Non Health Care) – Movers
http://www.ftc.gov/opa/2003/07/moversassn.shtm
10. 0210115 - Alabama Trucking Association 7 /9 /2003 Professional Services (Non Health Care) – Movers
http://www.ftc.gov/opa/2003/07/moversassn.shtm
11. 0210143 - California Pacific Medical Group 7 /8 /2003 Health Care – Professional Services
http://www.ftc.gov/os/adjpro/d9306/index.shtm
12. 0110214 - Union Oil of California 3 /4 /2003 Energy – Petroleum
http://www.ftc.gov/os/adjpro/d9305/index.shtm
13. 0110017 - Rambus, Inc. 6 /18/2002 Information and Technology – Hardware
http://www.ftc.gov/os/caselist/d9302.shtm
14. 0010231 - Polygram Holding Inc. (The Three 7 /31/2001 Manufacturing – Consumer Goods (non Food &
Tenors) Bev.)
http://www.ftc.gov/os/caselist/d9298.shtm
15. 9910256 - Schering-Plough / Upsher Smith 4 /2 /2001 Health Care – Prescription Drugs
http://www.ftc.gov/os/adjpro/d9297/index.shtm
Page 6 of 7
Enforcement
Matter Date Industry
16. 9810368 - Andrx-Hoechst Generic Cardizem 3 /16/2000 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/d9293.shtm
17. 9510028 - Intel Corp 6 /8 /1998 Information and Technology – Hardware
http://www.ftc.gov/os/caselist/d9288.shtm
18. 9510029 - Summit Technology 3 /24/1998 Health Care – Medical Equipment/Devices
http://www.ftc.gov/os/caselist/d9286.shtm
19. 9610027 - Mesa County Physicians, IPA 5 /12/1997 Health Care – Professional Services
http://www.ftc.gov/os/caselist/d9284.shtm
20. 9410040 - Toys "R" Us, Inc. 5 /22/1996 Retail – Merchandise/Clothing
http://www.ftc.gov/os/caselist/d9278.shtm
Permanent Injunction
1. 0710060 - Watson Unimed 2 /2 /2009 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/0710060/index.shtm
2. 0610182 - Cephalon, Inc. 2 /13/2008 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/0610182/index.shtm
3. 0410034 - Warner Chilcott/Barr 11/4 /2005 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/0410034/0410034.htm
4. 0210197 - Alpharma Inc. 8 /12/2004 Health Care – OTC Drugs/Devices
http://www.ftc.gov/os/caselist/0210197/0210197.shtm
5. 9810146 - Mylan Pharmaceuticals, Inc. 12/21/1998 Health Care – Prescription Drugs
http://www.ftc.gov/os/caselist/x990015ddc.shtm
6. 9710011 - College of Physicians 9 /29/1997 Health Care – Professional Services
http://www.ftc.gov/os/caselist/9710011.shtm
Page 7 of 7
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