MatterÂ鶹´«Ã½FY,MatterÂ鶹´«Ã½Date,MatterName,MatterNumber,MatterÂ鶹´«Ã½Type,Matterhyperlink,MatterType
2020,7/6/2020 0:00,Alimentation Couche-Tard Inc. and CrossAmerica Partners LP,1810227,Civil Penalty (Order Violation),#/news-events/press-releases/2020/07/alimentation-couche-tard-crossamerica-partners-agree-to-pay-civil-penalty#,Merger
2019,8/28/2019 0:00,Third Point Offshore Fund/DowDuPont,1810087,Civil Penalty (7a),,Merger
2019,6/10/2019 0:00,Canon/MS Holding,1610129,Civil Penalty (7a),#/news-events/press-releases/2019/06/canon-inc-toshiba-corporation-agree-pay-5-million-violating#,Merger
2019,12/6/2018 0:00,James Dolan & Kristin Dolan/Madison Square Garden,1810077,Civil Penalty (7a),#/news-events/press-releases/2018/12/ftc-charges-executive-whose-company-owns-new-york-knicks-new-york#,Merger
2018,3/14/2018 0:00,"CoreLogic, Inc.",1710029,Civil Penalty (Order Violation),,Merger
2017,1/17/2017 0:00,Mitchell Rales/Colfax,1610135,Civil Penalty (7a),#/news-events/press-releases/2017/01/two-separate-actions-ftc-charges-investors-violations-us#,Merger
2017,1/17/2017 0:00,Ahmet Okumus/Web.com,1610189,Civil Penalty (7a),#/news-events/press-releases/2017/01/two-separate-actions-ftc-charges-investors-violations-us#,Merger
2017,10/28/2016 0:00,Fayez Sarofim/Kinder Morgan,1510064,Civil Penalty (7a),#/news-events/press-releases/2016/10/investment-firm-founder-fayez-sarofim-pay-720000-settle-ftc#,Merger
2016,8/10/2016 0:00,Caledonia/Bristow,1510123,Civil Penalty (7a),#/news-events/press-releases/2016/08/investment-trust-pay-480000-settle-ftc-charges-it-violated-us#,Merger
2016,4/25/2016 0:00,FTC v McWane Inc,1010080,Civil Penalty (Order Violation),#/news-events/press-releases/2016/04/star-pipe-products-ltd-agrees-120000-civil-penalty-new#,Nonmerger
2016,10/6/2015 0:00,Mr. Len Blavatnik/TangoMe,1510060,Civil Penalty (7a),#/enforcement/cases-proceedings/151-0060/len-blavatnik-care-access-industries#,Merger
2015,9/22/2015 0:00,Leucadia/KCG,1510015,Civil Penalty (7a),#/enforcement/cases-proceedings/151-0015/leucadia-national-corporation-kcg-holdings-inc#,Merger
2015,8/24/2015 0:00,Third Point/Yahoo,1210019,Civil Penalty (7a),#/enforcement/cases-proceedings/121-0019/third-point-llc#,Merger
2014,8/20/2014 0:00,Berkshire Hathaway/USG,1410095,Civil Penalty (7a),#http://www.ftc.gov/enforcement/cases-proceedings/141-0095/berkshire-hathaway-inc#,Merger
2013,7/2/2013 0:00,Barry Diller / Coca Cola,1210179,Civil Penalty (7a),#http://www.ftc.gov/opa/2013/07/diller.shtm#,Merger
2013,6/20/2013 0:00,Ronald O. Perelman/Scientific Games Corporation,1210203,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/1210203/index.shtm#,Merger
2012,9/25/2012 0:00,"Biglari Holdings, Inc. / Cracker Barrel Old Country Store, Inc.",1110224,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/1110224/index.shtm#,Merger
2012,12/16/2011 0:00,Brian L. Roberts / Comcast,1010034,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/1010034/index.shtm#,Merger
2011,3/29/2011 0:00,"Toys R Us, Inc.",910082,Civil Penalty (Order Violation),#http://www.ftc.gov/os/caselist/9410040/index.shtm#,Nonmerger
2009,7/6/2009 0:00,"Aspen Technology, Inc.",610064,Civil Penalty (Order Violation),#http://www.ftc.gov/os/adjpro/d9310/index.shtm#,Merger
2009,6/23/2009 0:00,John C. Malone / Discovery Holding,810219,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/0810219/index.shtm#,Merger
2009,3/31/2009 0:00,Bristol-Myers Squibb,610235,Civil Penalty (Order Violation),#http://www.ftc.gov/os/caselist/0610235/index.shtm#,Nonmerger
2009,12/15/2008 0:00,"ESL Partners, L.P. / Autozone / Sears",510091,Civil Penalty (7a),http://www.ftc.gov/os/caselist/0510091/index.shtm#C:\Documents and Settings\jremy\Local Settings\Temporary Internet Files\Content.Outlook\T59RT7RP\Case Page Analysis - OED.xlsx#Exhibit!E9,Merger & Nonmerger
2008,12/19/2007 0:00,"ValueAct Capital Partners, L.P.",510204,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/0510204/index.shtm#,Merger & Nonmerger
2007,5/21/2007 0:00,James D. Dondero / Motient Corporation,510184,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/0510184/index.shtm#,Merger
2005,9/26/2005 0:00,"Scott Sacane and Durus Life Sciences fund, LLC - Master Fund",410068,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/0410068/0410068.shtm#,Merger & Nonmerger
2004,5/3/2004 0:00,William H. Gates III / ICOS,310058,Civil Penalty (7a),,Nonmerger
2004,2/19/2004 0:00,RHI AG,210105,Civil Penalty (Order Violation),#http://www.ftc.gov/os/caselist/0210105/0210105rhi.shtm#,Merger
2002,10/11/2001 0:00,The Hearst Trust and The Hearst Corporation,9910323,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/9910323.shtm#,Merger
2001,10/31/2000 0:00,Boston Scientific Corporation,9710116,Civil Penalty (Order Violation),,Merger
1999,4/12/1999 0:00,James M. Lapeyre,9910027,Civil Penalty (7a),#http://www.ftc.gov/os/caselist/9910027.shtm#,Merger
1999,3/30/1999 0:00,Loewen / Prime / Blackstone,9710012,Civil Penalty (7a),,Merger
1998,7/30/1998 0:00,Columbia / HCA HealthCare Corp,9610013,Civil Penalty (Order Violation),#http://www.ftc.gov/os/caselist/c3544.shtm#,Merger
1998,3/31/1998 0:00,Loewen / Prime / Blackstone,9710012,Civil Penalty (7a),,Merger
1998,3/27/1998 0:00,CVS / Revco,9710121,Civil Penalty (Order Violation),,Merger
1998,2/25/1998 0:00,Rite Aid Corp,9410081,Civil Penalty (Order Violation),,Merger
1997,7/30/1997 0:00,Schnuck Markets Inc.,9610048,Civil Penalty (Order Violation),,Merger
1997,6/19/1997 0:00,MABEG-Mahle / Metal Leve,9610085,Civil Penalty (7a),http://www.ftc.gov/opa/1997/06/mmlcivp4.shtm#http://www.ftc.gov/opa/1997/06/mmlcivp4.shtm#,Merger
1997,2/13/1997 0:00,Harry Figgie HSR Compliance,9410027,Civil Penalty (7a),,Merger
1997,1/10/1997 0:00,Red Apple Sloans Supermarkets,9110123,Civil Penalty (Order Violation),#http://www.ftc.gov/opa/1997/01/redapp.shtm#,Merger
1996,8/13/1996 0:00,Foodmaker Inc,9410056,Civil Penalty (7a),,Merger
1996,5/7/1996 0:00,Pirelli Armstrong Tire Corp,9410110,Civil Penalty (7a),,Merger
1996,3/27/1996 0:00,ADP / AutoInfo,9510113,Civil Penalty (7a),,Merger
1996,10/19/1995 0:00,Federated Department Stores Inc,9310140,Civil Penalty (7a),,Merger