Federal Trade Commission Formal Actions
Commission Actions:  June 2002

Navy Blue Divider - Full

June 28, 2002

  • Marketing Violent Entertainment to Children:  A Twenty-One Month Follow-Up Review of Industry Practices In the Motion Picture, Music Recording & Electronic Game Industries:  A Report to Congress (June 2002)

June 27, 2002

June 25, 2002

  • Solvay S.A., File No. 021 0067, Docket No. C-4046

  • Prepared Statement of the Federal Trade Commission On "The Franchise Rule,"
    Presented by J. Howard Beales, III, Director of the Bureau of Consumer Protection before the Subcommittee on Commerce, Trade and Consumer Protection of the Committee on Energy and Commerce, United States House of Representatives

June 21, 2002

  • Amicus Curiae Filings of the Federal Trade Commission in Michael Erikson v. Ameritech Corporation (Circuit Court of Cook County, Illinois, County Department, Chancery Division), No. 99 CH 18873 (Consolidated with 99 CH 11536, 00 L 011474, 00 L 00500, 01 CH 3373)

June 20, 2002

Operation Busted Opportunity
  • FTC v. America's Shopping Network, Inc., et al. (So. Dist. of Fla.)
  • FTC v. Healthcare Claims Network, Inc., et al. (Cent. Dist. of Calif.)
  • FTC v. Komaco International, Inc., et al. (Cent. Dist. of Calif.)
  • FTC v. Leading Edge Processing, Inc., et al. (Mid. Dist. of Fla.)
  • FTC v. Vendco, LLC, et al. (Dist. of Nev.)
  • United States of America v. American Vending Ventures Group, Inc., et al. (So. Dist. of Fla.)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 18K]
    • News Release
  • United States of America v. Century Placements, Inc., et al. (Mid. Dist. of Fla.)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 16K]
    • News Release
  • United States of America v. Espresso Italia Marketing, Ing., et al. (So. Dist. of Fla.)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 17K]
    • News Release
  • United States of America v. Global Vending Services, Inc., et al. ( Dist. of Nevada, Southern Division)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 18K]
    • News Release
  • United States of America v. Merchant Payment Solutions, Inc., et al. (Middle Dist. of GA.)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 17K]
    • News Release
  • United States of America v. Nationwide Premium Cigar Distributors., et al. (So. Dist. of Fla., central Division)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 18K]
    • News Release
  • United States of America v. North American Vending, Inc., et al. (District of Utah, central Division)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 18K]
    • News Release
  • United States of America v. Perfumes Unlimited, Inc., et al. (So. Dist. of Fla.)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 17K]
    • News Release
  • United States of America v. Superior Hospitality, Inc., et al. (Dist. of NJ)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 16K]
    • News Release
  • United States of America v. Turnkey Vending, Inc., et al. (Dist. of Utah)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 18K]
    • News Release
  • United States of America v. Univend, LLC, et al. (So. Dist. of Alabama)
    • Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief [PDF 19K]
    • News Release

June 19, 2002

June 18, 2002

June 14, 2002

  • FTC v. Certified Merchant Services, Ltd., et al. (East. Dist. of Tex.)

June 12, 2002

  • Fair Debt Collection Practices Act Annual Report:
    Federal Trade Commission Enforcement Actions and Consumer and Industry Education Initiatives in 2001 (May 2002).

June 10, 2002

Cross-Border Telemarketers Cases
  • FTC v. 564196 B.C. Ltd., doing business as International Brokers Ltd.; Darren James Danbrook, individually and as an officer of 564196 B.C. Ltd.; Clifford Eric Edwards, individually; and Iyhab I.S. El-Jabsheh, individually (Western District of Washington at Seattle).
  • FTC v. D&C National Holdings Ltd., First British National Holdings Ltd., Omid Tahvili, Derrick Squires, and Reginald Pal (Western District of Washington at Seattle).
  • FTC v. Efficient Telesales Services Inc., d.b.a. U.S. Credit Services and U.S. Direct Benefits and Savings, and Leonora Khan (Northern District of Illinois Eastern Division)
  • FTC v. Royal Flush System Network, Inc.; ECAPS Credit Solutions Network, Inc.; Globallot Services, Inc.; Flash Productions, Inc.; Wilson Okike; Basil Steeves; Natty Osemwengie, Defendants; and Obiageli Okike; Lexandine Property Management, Inc.; and Uchenna Okike, Relief Defendants (Western District of Washington at Seattle).

June 07, 2002

  • FTC v. Para-Link International, Inc. (Middle District of Florida Tampa Division)

June 5, 2002

  • Prepared Statement of the Federal Trade Commission on The Sports Agent Responsibility and Trust Act, H.R. 4701,
    Presented By Howard Beales, Director, Bureau of Consumer Protection, Before the Subcommittee on Commerce, Trade and Consumer Protection of the Committee on Energy and Commerce, United States House of Representatives

June 3, 2002

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Last Updated: Tuesday, April 22, 2003