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.

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Pages

Updated Title FTC Matter / File No.
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

Updated: Title: Boehringer Ingelheim Pharmaceuticals, Inc. FTC Matter / File No.:

091 0182

Pages