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United States of America: FTC investigation into Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisement

Progress

Current status
under investigation
06 Feb 2024 under investigation
16 Aug 2023 under investigation
14 Aug 2023 under deliberation

Scope

Implementers
United States of America
Policy Area
Consumer protection
Policy Instrument
Fair marketing and advertising practice requirement
Regulated Economic Activity
other service provider
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national

Timeline of events

06 Feb 2024
under investigation

Proposed orders in FTC lawsuit against Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisement

On 6 February 2024, the Federal Trade Commission (FTC) proposed orders in connection with its case against Express Enrollment LLC and Intercontinental Solutions LLC for alleged fraudulent advertising practices. These proposed stipulated orders, subj…

Source
Event type public lawsuit
Action type interim ruling
Government branch executive
Government body other regulatory body
16 Aug 2023
under investigation

Issued interim ruling in FTC case against Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisement

On 16 August 2023, the District Court Central District of California issued an interim ruling regarding the Federal Trade Commission (FTC) case against Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisem…

Source
Event type public lawsuit
Action type interim ruling
Government branch executive
Government body other regulatory body
14 Aug 2023
under deliberation

Filed FTC lawsuit against Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisement

On 14 August 2023, the Federal Trade Commission (FTC) filed a lawsuit against Express Enrollment LLC and Intercontinental Solutions LLC regarding alleged fraudulent advertisement practices. The companies, as per the FTC, falsely asserted an affiliat…

Source
Event type public lawsuit
Action type announcement
Government branch executive
Government body other regulatory body