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Sector Intelligence

Corporate Risk Intelligence

FTC enforcement actions, corporate fraud, antitrust violations, false claims act cases, and corporate misconduct tracked across U.S. businesses.

174 signals tracked

125 high-risk alerts

Sources: FTC · DOJ · SEC

Other sectors:💼 Finance 🏛️ Nonprofit ⚖️ Government

FTC, States Secure Settlement with Deere & Company — Ensuring Farmers' Right to Repair

FTCCorporate

01d ago

FTC, States Secure Settlement with Deere & Company — Ensuring Farmers' Right to Repair

Deere & CompanyNorthern District of Illinois

The FTC and five states reached a settlement with Deere & Company, resolving allegations of unfair restrictions on farmers' ability to repair their own equipment.

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Andrew Milgrim Agrees to Plead Guilty to Tampering with Oxycodone — Guilty Plea to One Count

HHSCorporate

01d ago

Andrew Milgrim Agrees to Plead Guilty to Tampering with Oxycodone — Guilty Plea to One Count

Andrew MilgrimFitchburg, MA

Andrew Milgrim, a 37-year-old man from Gardner, MA, has agreed to plead guilty to tampering with opioids intended for hospice and memory care patients in Fitchburg, MA.

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FTC Sends More Than $2.7 Million to Consumers Harmed by Handy Technologies — $2.7 Million

FTCCorporate

$2.7M1d ago

FTC Sends More Than $2.7 Million to Consumers Harmed by Handy Technologies — $2.7 Million

Handy TechnologiesSouthwest Region

The FTC is distributing over $2.7 million to 62,893 consumers harmed by Handy Technologies' deceptive earnings claims and undisclosed fees.

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Saad Aziz and Zabed Chowdhury Charged with Health Care Fraud Scheme — Multi-Million Dollar Indictment

HHSCorporate

02d ago

Saad Aziz and Zabed Chowdhury Charged with Health Care Fraud Scheme — Multi-Million Dollar Indictment

Saad Aziz and Zabed ChowdhuryCentral Islip, NY

Saad Aziz and Zabed Chowdhury were indicted for a multi-million dollar health care fraud scheme involving kickbacks and fraudulent Medicaid claims in Central Islip, NY.

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FTC Warns Companies Making Questionable ‘Made in the USA’ Claims — Warning Letters Issued

FTCCorporate

03d ago

FTC Warns Companies Making Questionable ‘Made in the USA’ Claims — Warning Letters Issued

The FTC issued warning letters to seven companies for misrepresenting products as 'Made in the USA' or 'Made in Texas.' This action aims to protect consumers and ensure fair com…

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Francia Aguila and Gifty Appiah Arrested for Medicaid Fraud — $105,018 Stolen

Corporate

$105K6d ago

Francia Aguila and Gifty Appiah Arrested for Medicaid Fraud — $105,018 Stolen

Francia Aguila and Gifty AppiahAstoria, NY

Francia Aguila and Gifty Appiah were arrested for impersonating a doctor and stealing over $100,000 from Medicaid at Steinway Hope Medical in Astoria, NY.

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Duke Medical Owner Arrested for Stealing $2.5 Million from Medicaid

HHSCorporate

$2.5M6d ago

Duke Medical Owner Arrested for Stealing $2.5 Million from Medicaid

Duke Medical, Inc.Hewlett, NY

Nduka Lewis Ekpenyong, owner of Duke Medical, was arrested for allegedly stealing over $2.5 million from Medicaid through fraudulent claims for nutritional supplements.

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Progressive Oncology & Hematology, LLC Agrees to Pay $1.45M to Resolve Fraudulent Billing Allegations

HHSCorporate

$1.4M6d ago

Progressive Oncology & Hematology, LLC Agrees to Pay $1.45M to Resolve Fraudulent Billing Allegations

Progressive Oncology & Hematology, LLCFrederick, MD

Progressive Oncology & Hematology, LLC and its owner, Dr.

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FTC Approves Final Order Against Publishing.com, Settling Allegations It Misled Consumers — $1.5 million

FTCCorporate

$1.5M6d ago

FTC Approves Final Order Against Publishing.com, Settling Allegations It Misled Consumers — $1.5 million

Publishing.com LLCSan Francisco, CA

The FTC finalized an order against Publishing.com LLC and its principals, CEO Christian Mikkelsen and CPO Rasmus Mikkelsen, settling allegations of misleading consumers about ea…

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Hopper Settles FTC Allegations — $35 Million Penalty for Deceptive Fees

FTCCorporate

$35.0M6d ago

Hopper Settles FTC Allegations — $35 Million Penalty for Deceptive Fees

Hopper Inc. and Hopper (USA) Inc.Boston, MA

Hopper Inc.

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FTC and DOJ Take 18 Merger Enforcement Actions — 2,006 Transactions Reviewed

FTCCorporate

06d ago

FTC and DOJ Take 18 Merger Enforcement Actions — 2,006 Transactions Reviewed

The FTC and DOJ took 18 merger enforcement actions in FY 2025 to maintain competition across various markets, reviewing 2,006 transactions under the HSR Act.

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New York Attorney General Warns Against Price Gouging During Heatwave — Up to $25,000 Penalty

Corporate

$25KJul 2, 2026

New York Attorney General Warns Against Price Gouging During Heatwave — Up to $25,000 Penalty

New York Attorney General's OfficeNew York, NY

New York Attorney General Letitia James warns businesses against price gouging during an extreme heatwave, urging consumers to report violations.

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Quality Canines Inc. Sued for Illegally Selling Puppies — Violation of Puppy Mill Pipeline Act

Corporate

0Jul 2, 2026

Quality Canines Inc. Sued for Illegally Selling Puppies — Violation of Puppy Mill Pipeline Act

Quality Canines Inc.Brooklyn, NY

New York Attorney General Letitia James has sued Quality Canines Inc., operating as Puppy Boutique, for illegally selling hundreds of puppies in violation of the Puppy Mill Pipe…

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Joseph Makhani Convicted of Deed Theft — $4.7 Million in Stolen Properties

Corporate

$4.7MJul 2, 2026

Joseph Makhani Convicted of Deed Theft — $4.7 Million in Stolen Properties

Joseph MakhaniNew York, NY

Joseph Makhani, 63, was found guilty of stealing two Harlem brownstones valued at $4.7 million, forcing an elderly homeowner into homelessness.

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New York Attorney General Shuts Down Liberty Smokeland — Permanent Closure of Unlicensed Vape Shop

Corporate

$286KJul 1, 2026

New York Attorney General Shuts Down Liberty Smokeland — Permanent Closure of Unlicensed Vape Shop

Liberty SmokelandIlion, NY

New York Attorney General Letitia James secured a settlement to shut down Liberty Smokeland, an unlicensed vape shop in Ilion, Herkimer County, for selling flavored e-cigarettes…

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New York Attorney General Secures $3.3 Million from Egg Producers for Price Manipulation

Corporate

$3.3MJul 1, 2026

New York Attorney General Secures $3.3 Million from Egg Producers for Price Manipulation

Cal-Maine Foods, Versova/Centrum, Hickman’s Egg RanchNew York, NY

New York Attorney General Letitia James secured $3.3 million from Cal-Maine Foods, Versova/Centrum, and Hickman’s Egg Ranch for illegally colluding to raise egg prices.

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Nduka Lewis Ekpenyong Charged with Stealing $2.5 Million from Medicaid

Corporate

$2.5MJul 1, 2026

Nduka Lewis Ekpenyong Charged with Stealing $2.5 Million from Medicaid

Duke Medical, Inc.Hewlett, NY

Nduka Lewis Ekpenyong, owner of Duke Medical, was arrested for allegedly stealing over $2.5 million from Medicaid by submitting fraudulent claims for pediatric formula that was …

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Maksim Grinberg Indicted for $9 Million Medicaid Fraud Scheme

HHSCorporate

$9.0MJul 1, 2026

Maksim Grinberg Indicted for $9 Million Medicaid Fraud Scheme

Maksim GrinbergNew York City, NY

Maksim Grinberg, 53, was indicted for a fraud scheme that stole over $9 million from Medicaid by falsely charging for non-existent eye surgeries in New York City.

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James Shuford Price, III Pleads Guilty to Fraudulent Claims — $60 Million in Kickbacks

HHSCorporate

$60.0MJul 1, 2026

James Shuford Price, III Pleads Guilty to Fraudulent Claims — $60 Million in Kickbacks

James Shuford Price, IIIWilmington, NC

James Shuford Price, III, 59, pleaded guilty to paying illegal kickbacks for patient referrals and filing a false tax return.

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Thomas K. Weir Sentenced for Opioid Distribution/Health Care Fraud — $1,419,974 in Restitution

HHSCorporate

$1.4MJul 1, 2026

Thomas K. Weir Sentenced for Opioid Distribution/Health Care Fraud — $1,419,974 in Restitution

Thomas K. WeirCelina, TN

Thomas K.

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Cape May County Psychiatrist Admits to 17 Felony Counts for Unlawful Prescriptions — Linked to Sexual Conduct and Death

HHSCorporate

0Jul 1, 2026

Cape May County Psychiatrist Admits to 17 Felony Counts for Unlawful Prescriptions — Linked to Sexual Conduct and Death

Cape May County PsychiatristCamden, NJ

A South Jersey psychiatrist admitted to 17 felony counts for issuing invalid prescriptions for controlled substances, including Adderall and Xanax, often to sexual partners and …

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Urologists Settle False Claims Lawsuit — $2.2 Million

HHSCorporate

$2.2MJul 1, 2026

Urologists Settle False Claims Lawsuit — $2.2 Million

DR. ROBERT SIMON and DR. NICOLE FLEISCHMANNNew York, NY

Dr.

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FTC Files Contempt Motion Against Amare Global — Seeking Compensatory Damages

FTCCorporate

0Jul 1, 2026

FTC Files Contempt Motion Against Amare Global — Seeking Compensatory Damages

Amare Global Holdings

The FTC has filed a contempt motion against Amare Global Holdings and three individuals for violating an FTC order regarding false health claims about dietary supplements.

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FTC and States Sue WPATH Over Deceptive Claims — Legal Action Filed

FTCCorporate

0Jul 1, 2026

FTC and States Sue WPATH Over Deceptive Claims — Legal Action Filed

World Professional Association for Transgender HealthWashington, DC

The FTC, alongside Alaska, Iowa, Nebraska, and Texas, has filed a lawsuit against WPATH for allegedly making false claims about pediatric medical transition services, misleading…

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FTC Sues to Stop Genesis Tech's Unlawful Subscription Schemes — $250 million in global revenue at stake

FTCCorporate

$250.0MJul 1, 2026

FTC Sues to Stop Genesis Tech's Unlawful Subscription Schemes — $250 million in global revenue at stake

Genesis TechSan Francisco, CA

The FTC has filed a complaint against Genesis Tech and its owners for operating deceptive subscription schemes, resulting in unauthorized charges to consumers.

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FTC Approves Final Consent Order in Micromarket Kiosks Deal — $848 million acquisition

FTCCorporate

$848.0MJul 1, 2026

FTC Approves Final Consent Order in Micromarket Kiosks Deal — $848 million acquisition

365 Retail Markets LLC

The FTC finalized a consent order regarding 365 Retail Markets LLC’s $848 million acquisition of Cantaloupe Inc., requiring divestiture of Three Square Market to maintain compet…

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FTC Requires Aurobindo to Divest Four Generic Drugs — Protecting Competition in $250M Lannett Deal

FTCCorporate

0Jul 1, 2026

FTC Requires Aurobindo to Divest Four Generic Drugs — Protecting Competition in $250M Lannett Deal

Aurobindo Pharma LimitedWashington, DC

The FTC requires Aurobindo Pharma Limited to divest four generic drug products to complete its $250 million acquisition of Lannett Company Inc., addressing anticompetitive conce…

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FTC Requires Rollins Inc. to Stop Enforcing Noncompete Agreements — Protecting 18,000 Employees

FTCCorporate

0Jul 1, 2026

FTC Requires Rollins Inc. to Stop Enforcing Noncompete Agreements — Protecting 18,000 Employees

Rollins Inc.Atlanta, GA

The FTC finalized a consent order against Rollins Inc., requiring the company to cease enforcing noncompete agreements against over 18,000 employees nationwide, allowing them to…

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FTC Secures Agreement with Havas to Restore Competition — Final order against unlawful collusion

FTCCorporate

0Jul 1, 2026

FTC Secures Agreement with Havas to Restore Competition — Final order against unlawful collusion

Havas Media Group USA LLCNorthern District of Texas

The FTC has reached a proposed order with Havas Media Group USA LLC to resolve allegations of unlawful collusion that restricted competition in the digital advertising sector.

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Amazon Pays $2.25 Million to Resolve FCRA Violations — $2.25 Million

FTCCorporate

$2.3MJul 1, 2026

Amazon Pays $2.25 Million to Resolve FCRA Violations — $2.25 Million

Amazon.com Inc.Washington, DC

Amazon will pay $2.25 million in civil penalties to settle FTC allegations of violating the Fair Credit Reporting Act by denying identity theft victims access to transaction rec…

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