Process Enforcement
The FTC uses compulsory process to obtain information for its investigations and studies. “Compulsory process” refers to various types of information or document requests—including but not limited to subpoenas, civil investigative demands, and orders for special reports—where the recipient of the request may be compelled to comply with the request by order of court.
When a process recipient fails to comply satisfactorily with the Commission’s process, the Commission may start process enforcement proceedings to obtain such orders of court. This page collects process enforcement cases and key documents relating to each case from 2008 to the present.
Pages
| Updated | Title | FTC Matter / File No. |
|---|---|---|
| Updated: | Title: FTC v. Lambert |
FTC Matter / File No.: 1623005 |
| Updated: | Title: Fully Accountable, LLC |
FTC Matter / File No.: 1723195 |
| Updated: | Title: Fully Accountable, LLC |
FTC Matter / File No.: 1723195 |
| Updated: | Title: Redwood Scientific Technologies, Inc. |
FTC Matter / File No.: 1723117 |
| Updated: | Title: Bartoli, Derek |
FTC Matter / File No.: 1623005 |
| Updated: | Title: Donor Relations LLC & Courtesy Call, Inc. |
FTC Matter / File No.: 1723134 |
| Updated: | Title: Gio Crystal LLC; EBDM, LLC; Monshay Swain; Damilare Adebayo |
FTC Matter / File No.: 1723080 |
| Updated: | Title: Boehringer Ingelheim Pharmaceuticals, Inc. |
FTC Matter / File No.: 091 0182 |
| Updated: | Title: Humana, Inc. |
FTC Matter / File No.: 161-0026 |
| Updated: | Title: Infante, Aniello |
FTC Matter / File No.: 1623052 |
| Updated: | Title: CellMark Biopharma, LLC & Lexium International LLC |
FTC Matter / File No.: 1623133, 1623134 |
| Updated: | Title: AFR Financial, LLC |
FTC Matter / File No.: 1523038 |
| Updated: | Title: Indivior, Inc. (f/k/a Reckitt Benckiser Pharmaceuticals, Inc.) |
FTC Matter / File No.: 1310036 |
| Updated: | Title: Western Union Co. |
FTC Matter / File No.: 1223208 |
| Updated: | Title: IT Media Inc. |
FTC Matter / File No.: 1523225 |
| Updated: | Title: Electronic Payment Transfer, LLC |
FTC Matter / File No.: 1523213 |
| Updated: | Title: Tracers Information Specialists, Inc. |
FTC Matter / File No.: 1523218 |
| Updated: | Title: General LLC & Media LLC |
FTC Matter / File No.: 1523225 |
| Updated: | Title: University of Phoenix, Inc. & Apollo Education Group, Inc. |
FTC Matter / File No.: 1523231 |
| Updated: | Title: Medici Portfolio, LLC |
FTC Matter / File No.: P13120 |
