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Spain's Ángel María Villar Llona, Michel D'Hooghe from Belgium and Worawi Makudi from Thailand are among those who have had formal cases opened against them by Fifa's ethics committee as a result of Garcia's investigation, sources have confirmed.
According to the F.T.C., which on its Web site warns against the removal of content tags, no formal cases have been brought in more than a decade against any clothing retailer or manufacturer for missing tags, which could mean civil penalties of up to $11,000 for each instance.
In other words, not all disputes that are brought to the court through legal means will become formal cases.
Formal cases were opened for 48 of those reports.
The first stop is always Ankara, the capital, because the United Nations refugee agency is housed there and all refugees must make formal cases with the UN when they arrive.
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It often reviews complaints and meets with aggrieved companies before beginning a formal case.
FRC investigations usually take many months before it decides whether to bring a formal case at a tribunal.
Jim Murphy, the shadow defence secretary, said: "If a formal case were to open this would be very serious indeed.
In the antitrust inquiry, F.T.C. officials cautioned that they had not decided whether to bring a formal case against Google.
Federal Trade Commission officials cautioned that no decision had been made about whether to bring a formal case against Google.
The parents, lacking formal training, would make what amounted to inspection visits to potentially dangerous homes, and their findings, they said, wound up in formal case files.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com