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INVESTIGATIONS

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Last 60 Entries
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| 12/13/2011 | Ford | Ford Recalls Ford Fusion and Mercury Milan |
| 12/13/2011 | Bakersfield Surgery Institute Inc.; Beverly Hills Surgery Center; Palmdale Ambulatory Center; Valley Surgical Center; Top Surgeons LLC; Valencia Ambulatory Center LLC; Cosmopolitan Plastic & Reconstructive Surgery; San Diego Ambulatory Center LLC; and to | FDA Issues Warning Letters re Lap Band |
| 07/21/2011 | HSBC | Investigation of HSBC for Wrongfully Denying Mortgage Modifications |
| 07/21/2011 | Jiangbo Pharmaceuticals, Inc. | Investigation of Jiangbo Pharmaceuticals, Inc. |
| 07/21/2011 | Icagen, Inc | Investigation of Icagen, Inc. |
| 07/21/2011 | Investigation of SFN Group, Inc | |
| 07/21/2011 | Medco Health Solutions, Inc. | Investigation of Medco Health Solutions, Inc. |
| 06/06/2011 | Sino-Forest Corporation | Investigation of Sino-Forest after shares plunge 62 per cent |
| 05/16/2011 | MBB Interlift | Investigation of MBB-Interlift Inc. for potentially defective hydraulic lift gate |
| 05/16/2011 | Nationwide Mutual Insurance Company | Nationwide Mutual Insurance Company investigated for potential violations of consumer protection and insurance laws |
| 05/15/2011 | Crayola Crayons | Investigation of Crayola Crayons relating to wash-ability of its Washable Colored Bubbles |
| 05/02/2011 | Volcom, Inc. | Investigation of Volcom, Inc. |
| 05/02/2011 | International Coal Group, Inc. | Investigation of International Coal Group, Inc. |
| 05/01/2011 | MetLife | MetLife Accused of Failing to Pay Death Benefits |
| 04/27/2011 | Tec Laboratories, JD Nelson and Associates, Tichenor Antiseptic Co, and Oh So Clean Inc | Tec Laboratories, JD Nelson and Associates, Tichenor Antiseptic Co, and Oh So Clean Inc Warned by FDA |
| 04/22/2011 | TradeStation Group, Inc. | TradeStation Group investigated for possible breach of fiduciary duties |
| 04/13/2011 | Puda Coal | Puda Coal, Inc Investigated for Potential Securities Laws Violations |
| 04/13/2011 | National Semiconductor Corporation | National Semiconductor Corporation Being Investigated for Possible Securities Violations |
| 03/01/2011 | Coca-Cola Company | NCL urges FTC to stop misleading marketing claims by vitaminwater a Coca-Cola Company product |
| 02/10/2011 | Williams-Sonoma Stores Inc. | California Supreme Court holds retailers cannot request and record a zip code from consumers paying with credit card |
| 02/15/2011 | Volkswagen | Investigation of Volkswagen for engine failures and stalls |
| 02/01/2011 | Kanec USA Inc | Kanec USA Recalls Nite Rider Maximum Sexual Enhanced for Men |
| 02/01/2011 | GlaxoSmithKline | GlaxoSmithKline recalls all lots of alcohol prep pads |
| 01/04/2011 | FDA Warns Some "Lead-Free" Pottery Can Still Taint Food | |
| 01/04/2011 | Reese Pharmaceutical Company | Reese Pharmaceutical Company OTC Products: Recall - Mislabeled Guaifenesin Tablets |
| 01/04/2011 | Synergy Distribution LLC | Consumer Warning - Man Up Now Capsules: Undeclared Drug Ingredient |
| 01/05/2011 | McNeil Consumer Healthcare, | RECALL of Rolaids Extra Strength Softchews, Rolaids Extra Strength plus Gas Softchews, Rolaids Multi-Symptom plus Anti-Gas Softchews |
| 01/04/2011 | Mesaba Aviation | Mesaba Fined for Violating Rules Protecting Air Travelers with Disabilities |
| 01/03/2011 | Natural Methods Inc | FDA Warns Natural Methods, Inc. About Misrepresenting and misbranding its Lady-Comp USA™, Baby-Comp, and Pearly fertility monitors |
| 12/27/2010 | Abbott Diabetes Care | Abbott Diabetes Care Announces Recall of Certain Lots of Precision Xtra®, Precision Xceed Pro®, MediSense® Optium™, Optium™, OptiumEZ and ReliOn® Ultima Blood Glucose Test Strips in the United States and Puerto Rico |
| 12/31/1969 | Banking Industry | General investigation regarding allegations of deceptive practices relating to overdraft fees charged to debit and ATM customers by the banking industry |
| 11/30/2010 | CPI International, Inc. | Investigation realting to Proposed Acquisition of CPI International, Inc. |
| 11/18/2010 | Charge Beverages Corp., New Century Brewing Co. LLC, Phusion Projects LLC and United Brands. | FDA sends warning letters to four companies that make caffeinated alcoholic beverages |
| 11/17/2010 | Smart Technologies Inc. | Investigation of Smart Technologies Inc. for possible violations of federal securities laws |
| 10/25/2010 | Hyland | FDA Warns Consumers to stop using and discard Hyland’s Teething Tablets |
| 10/19/2010 | Facebook Inc | Facebook Inc. Faces New Concerns Over Alleged Privacy Breach |
| 10/08/2010 | Sunsweet | Sunsweet Antioxidant Blend Dried Fruit Mixes Being Investigated for Unauthorized Health Claims |
| 10/08/2010 | Reebok, MBT (Masai Barefoot Technology), Avia, or New Balance | California Residents Sue Reebok, Masai Barefoot Technology, Avia and New Balance due to Unfair Business Practices and False Advertising |
| 09/27/2010 | Various Credit Card Companies | Attorney General Cuomo Announces Investigation of Deceptive Marketing by Credit Card Companies That Target Students Through Their Colleges |
| 09/02/2010 | POM and Welch | Pom Wonderful LLC -Welch Foods Inc. trial raises potential consumer claims |
| 08/25/2010 | Specialty Brands of America | FDA sends warning to Specialty Brands of America re labeling of Bear Creek Country Kitchens Navy Bean Soup Mix |
| 08/20/2010 | Various | Investigation of a HD Cables sold as "3D HDMI Cable or an HDMI 1.4 Cable |
| 08/19/2010 | Various | Investigation private-label mortgage-backed securities |
| 08/04/2010 | Nestle HealthCare Nutrition, Inc | Investigation of Nestle HealthCare Nutrition, Inc for potential misrepresentations related to BOOST Kid Essentials |
| 07/23/2010 | Citibank | Citibank sued for breaking promise not to raise interest rates on credit cards |
| 07/20/2010 | Kellogg Company | Investigation of false ad claims that Rice Krispies benefits children's immunity |
| 07/20/2010 | Investigation of possible privacy breach by college/university affiliated credit cards | |
| 06/29/2010 | Kellogg Company | Kellogg Company Recalls Certain Breakfast Cereals |
| 06/29/2010 | Libido Edge Labs | Consumer Alert:: FDA Warns Libido Edge Labs on Improperly Labeled and Misbranded Products |
| 06/21/2010 | LG and Sears/Kenmore | Consumer Alert: Certain LG and Sears/Kenmore Refrigerators Fail Energy Star Program Requirements |
| 06/21/2010 | Magic Power Coffee | Consumer Alert: FDA Warns Magic Power Coffee: Undeclared Drug Ingredient |
| 06/04/2010 | Omni Energy Services Corp | Investigation of Omni Energy Services Corp. for potential breaches of fiduciary duties |
| 06/04/2010 | DivX, Inc | Investigation of of DivX, Inc breaches of fiduciary duties |
| 05/28/2010 | Ford | NHTSA Opens Investigation of 2010 Ford Fusion and Mercury Milan Vehicles |
| 05/10/2010 | St. Vincent's Hospital | Investigation of of St. Vincent's Hospital (NY) for potential violation of federal Worker and Adjustment and Retraining Notification Act |
| 05/10/2010 | K-Sea Transportation Partners | Investigation of K-Sea Transportation Partners for potential violation of securities laws |
| 03/09/2010 | Sunsweet | FDA alleges misbranding by Sunsweet Growers |
| 03/09/2010 | POM Wonderful | FDA alleges Pom Wonderful misbranded products |
| 03/09/2010 | Pompeian | FDA Finds label for "Pompeian Imported Extra Light Olive Oil" violates Federal Food, Drug, and Cosmetic Act |
| 03/09/2010 | Gerber | FDA accuses Gerber of misbranding Fruit Puffs and 2nd Foods Carrots |
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