Federal Trade Commission Formal Actions
Commission Actions: August 2000

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August 31, 2000
  • 16 C.F.R. Part 313
    Notice and Request for Comment on Developing the Administrative, Technical, and Physical Information Safeguards Rule Pursuant to Section 501(b) of the Gramm-Leach-Bliley Act.

August 30, 2000

  • Prepared Statement of the Federal Trade Commission on Identity Theft
    Presented by Jeffrey Klurfeld, Director, Western Regional Office, Before A Field Hearing of the Subcommittee on Technology, Terrorism and Government Information of the Committee on the Judiciary, United States Senate
    • Text of the Commission Testimony
    • Attachment: Information on Identity Theft for Consumers in California From November 1999 To July 2000 [PDF 69K]
    • News Release

August 29, 2000

  • File No. 991 00192
    Docket No. C-3938
    In the Matter of BP Amoco p.l.c., and Atlantic Richfield Company.

August 25, 2000

August 24, 2000

  • FTC File No. 992 3119
    Civil No. 3:00CV-511-H

    United States of America v. Action Loan Company, Inc., et al. (U.S. District Court, Western District of Kentucky)

August 23, 2000

  • Federal Trade Commission and The People of The State of New York v. The Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein (Southern District of New York)
    • Complaint for Injunctive and Other Equitable Relief [PDF 1M]
    • News Release

Operation Travel Unravel, FTC File No. P997101:

  • FTC File No. 002 3157
    FTC v. Epic Resorts, LLC. et al.
    • Complaint For Permanent Injunction, Consumer Redress, And Other Equitable Relief filed in the U.S. District Court for the Middle District of Florida [PDF 820K]
    • News Release
  • FTC File No. 002 3206
    FTC and the Commonwealth of Virginia v. Med Resorts International, Inc., et al.
    • Complaint For Permanent Injunction And Other Equitable Relief filed in the U.S. District Court for the Northern District of Illinois, Eastern Division [PDF 1.2MB]
    • News Release
  • FTC File No. 002 3259
    FTC v. Discovery Rental, Inc., et al.
    • Complaint For Permanent Injunction And Other Relief filed in the U.S. District Court for the Middle District of Florida, Orlando Division [PDF 790K]
    • News Release
  • Case No. 99-6943-CIV-UNGARO-BENAGES
    FTC File No. X990074
    FTC v. American International Travel Services, Inc., et al.
    • Stipulated Final Order For Permanent Injunction U.S. District Court for the Southern District of Florida, Miami Division [PDF 1.5M]
    • News Release

August 21, 2000

  • Novartis Corporation and Novartis Consumer Health, Inc. v. Federal Trade Commission
    United States Court of Appeals Opinion Denying Novartis's Petition for Review of Final Order of the Commission (D.C. Cir. August 18, 2000).

August 18, 2000

August 17, 2000

August 16, 2000

  • Docket No. 9294
    In the Matter of Natural Organics, Inc., and Gerald A. Kessler.
  • Identity Theft Victim Assistance
    Initial Notice Requesting Public Comment and Announcing Public Workshop

August 15, 2000

  • 16 C.F.R. Part 2
    Requests to Reopen Commission Administrative Orders: Amendments to Rule 2.51(b).

August 14, 2000

  • Docket No. C-3932
    In the Matter of Duke Energy Corporation.
    • Letter Approving Application for Approval of Proposed Divestiture of Assets to ONEOK Gas Processing L.L.C.

August 10, 2000

  • Prepared Statement of the Federal Trade Commission on "Fraud Against Seniors"
    Before the Special Committee on Aging, United States Senate, Indianapolis, Indiana, August 10, 2000

August 8, 2000

  • FTC v. Crooked Oak Investments, Inc., et al. (District of Arizona)
    • Complaint For Injuction And Other Equitable Relief [PDF 21KB]
    • (Proposed) Final Judgment And Order For Permanent Injunction [PDF 40KB]
    • News Release
  • FTC v. The Car Wash Guys International, Inc., et al. (Central Distict of California)
    • Complaint for Permanent Injunction and Other Equitable Relief
    • (Proposed) Temporary Restraining Order with Asset Freeze, Requiring Expedited Production of Defendants' Business Records, and Order To Show Cause Why a Preliminary Injunction Should Not Issue
    • News Release

August 4, 2000

  • FTC v. Conso International Corporation, MP Holdings, Inc. and The McCall Pattern Company
    • Complaint for Preliminary Injunction Pursuant to Section 13(b) of the Federal Trade Commission Act
    • News Release

August 3, 2000

August 1, 2000

  • Toys "R" Us, Inc. v. Federal Trade Commission
    United States Court of Appeals Opinion Affirming the Opinion and Final Order of the Commission (7th Cir. August 1, 2000).
    • Text of the Court of Appeals Opinion [PDF 1.8 MB]
  • File No. 991 0077
    Docket No. C-3907
    In the Matter of Exxon Corporation and Mobil Corporation.
    • Letter Approving Application for Approval of Proposed Amendment and Application for Approval of Proposed Base Oil Supply Contracts with Castrol North America Inc. and Pennzoil-Quaker State.
    • News Release

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Last Updated: Thursday, September 20, 2001