News & Analysis as of

Administrative Complaints

Oppenheimer Investigations Group

Guide for Participants in Workplace Investigations

A quick search on Reddit or Google will reveal that workplace investigations often seem shrouded in mystery. Every person involved—complainant, respondent, and witnesses alike—enter the process with questions: Why has my...more

Morrison & Foerster LLP

Administrative Judge Sides with Leachco in Action Against CPSC

Leachco, a small family-owned business in Oklahoma that manufactures and sells infant lounging products, recently won a rarely litigated issue against CPSC. In July 2024, an administrative law judge (ALJ) denied relief sought...more

Kerr Russell

Data Bank Reporting: A Consequence of an Administrative Complaint

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Question: I recently settled a licensing complaint with the state of Michigan during my compliance conference. In my view the complaint lacked merit. However, I did not want to go through an administrative hearing because it...more

Jackson Lewis P.C.

Why Employers’ Non-Competes Could Still Be at Risk Despite FTC Rule Being ‘Set Aside’

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The U.S. District Court for the Northern District of Texas in Ryan LLC v. FTC granted summary judgment “setting aside” the Federal Trade Commission’s (FTC’s) Final Rule banning non-compete clauses between employers and...more

Proskauer Rose LLP

FTC Focus: How Scrutiny Of PBMs And Insulin May Play Out

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This article is part of a monthly column that considers the significance of recent Federal Trade Commission announcements about antitrust issues. In this installment, we discuss the FTC's complaint on PBMs' conduct around...more

BakerHostetler

FTC’s Operation AI Comply - Let’s Discuss Dissents

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On September 25, 2024, the Federal Trade Commission (FTC) announced five administrative complaints and proposed orders involving companies that – according to the agency’s press release – have allegedly relied on artificial...more

Holland & Knight LLP

FTC Challenges H&R Block's Marketing and Data Practices

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In this episode of his "Clearly Conspicuous" podcast series, "FTC Challenges H&R Block's Marketing and Data Practices," consumer protection attorney Anthony DiResta discusses the Federal Trade Commission's (FTC) actions...more

Parker Poe Adams & Bernstein LLP

Thorough Response to OSHA Complaint Letter Can Avoid Later Inspection

Employers may dread a knock on the door from an Occupational Safety and Health investigator, but in many circumstances, the first contact with OSHA is through a letter rather than an in-person inspection. ...more

Mogin Law LLP

FTC Files Administrative Complaint to Stop $8.5 Billion Tapestry-Capri Fashion Accessory Merger

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The Federal Trade Commission may point to economic harm to an identifiable cohort of consumers. The Federal Trade Commission (FTC) on April 22, 2024, filed an administrative complaint to block Tapestry, Inc.'s acquisition of...more

Fox Rothschild LLP

Action by Indiana Securities Division Reminds Franchisors to Watch Those Item 7 Estimated Initial Investment Numbers

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The Securities Division of the Indiana Secretary of State issued a press release this week announcing that it filed an administrative complaint against Florida based Mac and Cheese Franchise Operations LLC and its parent...more

Epstein Becker & Green

A 20-Year Consent Order Prohibiting the Use of Non-Compete Agreements – Antitrust Byte

On June 2, 2023, the Federal Trade Commission (FTC) announced that it finalized a consent order with Anchor Glass Container Corp. (“Anchor Glass”)....more

Fisher Phillips

Federal Court Carves New Path for Philadelphia Employers to Defeat Workplace Claims

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A recent federal court decision provides a new pathway for Philadelphia employers to defeat certain workplace discrimination claims. In the February 13 decision of Lee v. Bay, LLC, District Court Judge Joshua Wolson from the...more

Wilson Sonsini Goodrich & Rosati

FTC Sues to Block Microsoft/Activision Blizzard Transaction, Putting $70 Billion Deal at Risk

The Federal Trade Commission (FTC) filed an administrative complaint to block Microsoft Corporation’s (Microsoft’s) nearly $70 billion acquisition of Activision Blizzard, Inc. (Activision), the largest video game acquisition...more

Oberheiden P.C.

Medical Board Investigations: What Doctors Need to Know in 2023

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As a licensed physician, facing a medical board investigation could mean that your career is on the line. Even though you spent years in medical school and in residency, and even though you may have spent decades honing your...more

Goldberg Segalla

EPA Launches Civil Rights Investigation for Jackson, Mississippi’s Ongoing Water Crisis

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The Environmental Protection Agency (“EPA”) accepted for investigation an administrative complaint filed against the Mississippi Department of Health (MDH) and the Mississippi Department of Environmental Quality (MDEQ) based...more

Hogan Lovells

The Federal Trade Commission Rattles Off Two More Hospital Merger Challenges

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On the heels of two successful hospital merger challenges in the last year, the FTC announced on Thursday that it is bringing two new cases seeking to block proposed hospital transactions: RWJBarnabas Health’s (RWJ’s)...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Environmental Justice: U.S. Environmental Protection Agency Announces Acceptance of Administrative Complaint Addressing North...

The United States Environmental Protection Agency (“EPA”) transmitted a January 13th letter to the Southern Environmental Law Center stating it was accepting for investigation an administrative complaint filed against the...more

Vicente LLP

[Webinar] EHS in the Cannabis Industry: What Happens When the E stands for Enforcement?

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Environmental regulators have recently taken significant enforcement actions against cannabis companies who violate fundamental environmental laws. What can other cannabis and hemp operators learn from these cases? Watch...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Title VI Civil Rights Complaint/Port Arthur, Texas, Petroleum Coke Production Facility: U.S. Environmental Protection Agency...

The United States Environmental Protection Agency (“EPA”) accepted pursuant to an October 15th letter an Administrative Complaint filed against the Texas Commission on Environmental Quality (“TCEQ”) by Lone Star Legal Aid...more

Payne & Fears

Key California Employment Law Cases: September 2021

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Chamber of Commerce v. Bonta, No. 20-15291, 2021 WL 4187860 (9th Cir. Sep. 15, 2021) - Summary: The FAA does not preempt Labor Code section 432.6’s prohibition of mandatory employment arbitration agreements, but does...more

Cozen O'Connor

FTC Sues Fuel Card Marketer Over Alleged Misleading Marketing And Unexplained Fees

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The Federal Trade Commission (FTC”) filed an administrative complaint against fuel card marketer FleetCor Technologies, Inc. and its CEO (collectively “FleetCor”), alleging that it misled its business customers with...more

Parker Poe Adams & Bernstein LLP

Charlotte's Nondiscrimination Ordinance Puts Stricter Requirements on Private Employers, But Enforcement Is an Open Question

On August 9, the Charlotte City Council gave final approval to a new ordinance that expands protections for employees and customers based on a range of protected classifications. After considerable debate, the final version...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

COVID-19, Workplace Safety and Health, and Employee Claims of Retaliation: What’s an Employer to Do?

As of August 8, 2021, the Occupational Safety and Health Administration (OSHA) has received more than 5,558 whistleblower complaints related to COVID-19 since the start of the pandemic (and State Plans have received an...more

Cozen O'Connor

FTC Aims To Block Consolidation In The Cement Industry

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The Federal Trade Commission (“FTC”) filed an administrative complaint and authorized a suit in federal court to block the acquisition of cement producer Keystone Cement Company (“Keystone”) by rival cement producer Lehigh...more

Parker Poe Adams & Bernstein LLP

Inspector General Issues Report Knocking OSHA COVID-19 Enforcement Efforts

Last week, the U.S. Department of Labor’s Office of Inspector General issued a report criticizing the federal Occupational Safety and Health Administration’s response to the COVID-19 pandemic. The report was prompted by...more

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