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ROBOCALL
Detailed Information

05-10-2018 $120,000,000 Forfeiture against Adrian Abramovich, Marketing Strategy Leaders, Inc., and Marketing Leaders, Inc.   for delivering spoofed prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
08-04-2017 Citation and Order issued to Best Insurance Contracts, Inc., and Philip Roesel, dba Wilmington Insurance Quotes   for delivering spoofed prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
08-04-2017 $82,106,000 forfeiture proposed against Best Insurance Contracts, Inc., and Philip Roesel, dba Wilmington Insurance Quotes   for delivering spoofed prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
07-26-2017 $2,880,000 Forfeiture against Dialing Services, LLC   for delivering prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
06-22-2017 $120,000,000 Forfeiture proposed against Adrian Abramovich, Marketing Strategy Leaders, Inc., and Marketing Leaders, Inc.   for delivering prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
06-22-2017 Notified Adrian Abramovich, Marketing Strategy Leaders, Inc., and Marketing Leaders, Inc.   for delivering prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
09-13-2016 Citation Yakim Jordan a/k/a Manasseh Jordan and Manasseh Jordan Ministries   for Robocalls to cell phones
09-11-2015 Notified Lyft, Inc.   that it violated the law by placing marketing and advertising calls that use autodialers or artificial or prerecorded messages.
09-11-2015 Notified F.N.B. Corporation   that it violated the law by placing marketing and advertising calls that use autodialers or artificial or prerecorded messages.
08-11-2015 $2,960,000 Forfeiture against Travel Club Marketing Inc.   for delivering prerecorded unsolicited advertising calls (Robocalls) to cell phones and residential telephone lines
05-12-2015 PayPal's   User Agreement
05-04-2015 M.J. Ross Group, Inc. d/b/a PoliticalRobocalls.com   Cited for Robocalls
05-04-2015 Ifonoclast, Inc. d/b/a Phonevite   Cited for Robocalls
05-04-2015 Call-Em-All, LLC   Cited for Robocalls
02-03-2015 $25,500 Forfeiture against Message Communications, Inc.   for Robocalls
02-03-2015 $25,500 Forfeiture against Calling Post Communications, Inc.   for Robocalls
05-08-2014 $2,944,000 Forfeiture proposed against Dialing Services, LLC   for Robocalls
03-15-2013 Dialing Services, LLC   Cited for Robocalls
03-15-2013 Richard Gilmore d/b/a Democratic Dialing   Cited for Robocalls


last reviewed/updated on Mon Jun 11 16:14:23 EDT 2018


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