|
09-26-2018
|
$37,525,000 Forfeiture proposed against
Affordable Enterprises of Arizona, LLC.
for unlawfully spoofing caller ID information to perpetrate a large-scale illegal telemarketing campaign
|
|
09-26-2018
|
$82,106,000 Forfeiture against
Best Insurance Contracts, Inc., and Philip Roesel, dba Wilmington Insurance Quotes
for perpetrating an illegal spoofed robocall campaign
|
|
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
|
FCC
>
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>
TCD
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Robocall
