119

W
Document Sample
scope of work template
							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

						
Related docs