02-04-2019	Establishment of the Fraud Division	(ORDER)
10-25-2018	American Broadband & Telecommunications Company	(NAL)
01-30-2018	DataConnex, LLC	(NAL)
12-29-2017	i-wireless, LLC	(ORDER & CONSENT DECREE)
12-29-2017	Telrite Corporation d/b/a Life Wireless	(ORDER & CONSENT DECREE)
12-29-2017	Global Connection Inc. of America d/b/a Stand Up Wireless	(ORDER & CONSENT DECREE)
12-29-2017	Easy Telephone Services d/b/a Easy Wireless	(ORDER & CONSENT DECREE)
12-29-2017	Cintex Wireless, LLC	(ORDER & CONSENT DECREE)
10-17-2017	Verizon	(ORDER & CONSENT DECREE)
06-08-2017	Advanced Tel, Inc.	(FORFEITURE ORDER)
06-07-2017	Network Services Solutions, LLC, Scott Madison	(AMENDMENT to NAL)
12-22-2016	Total Call Mobile, Inc.	(ORDER & CONSENT DECREE)
12-05-2016	Sandwich Isles Communications, Inc., Waimana Enterprises, Inc., Albert S.N. Hee	(NAL)
12-02-2016	NECC Telecom, Inc.	(NAL)
11-18-2016	WDT World Discount Telecommunications Co., Inc.	(NAL)
10-26-2016	Simple Network, Inc.	(FORFEITURE ORDER)
09-14-2016	UnityComm, LLC	(NAL)
08-19-2016	Telecom House, Inc.	(ORDER & CONSENT DECREE)
07-27-2016	BellSouth Telecommunications, LLC, d/b/a AT&T Southeast	(NAL)
07-22-2016	Momentum Telecom, Inc.	(ADMONISHMENT ORDER)
04-07-2016	Total Call Mobile, Inc.	(NAL)
02-18-2016	Telseven, LLC, Patrick Hines	(FORFEITURE ORDER)
12-22-2015	New York City Department of Education	(ORDER & CONSENT DECREE)
12-07-2015	PTT Phone Cards, Inc.	(FORFEITURE ORDER)
10-06-2015	Kajeet, Inc. & Kajeet/Airlink, LLC	(ORDER & CONSENT DECREE)
06-15-2015	Five9, Inc.	(ORDER & CONSENT DECREE)
05-11-2015	RB Communications, Inc., d/b/a Starfone	(PFR Order)
05-04-2015	Simple Network, Inc.	(NAL)
04-29-2015	The Southern New England Telephone Company d/b/a Frontier Communications of Connecticut	(ORDER & CONSENT DECREE)
04-29-2015	AT&T Services, Inc., BellSouth Telecommunications, LLC, The Ohio Bell Telephone Company, Southwestern Bell Telephone Company, Nevada Bell Telephone Company, Illinois Bell Telephone Company, Indiana Bell Telephone Company, Incorporated, Michigan Bell Telephone Company, Wisconsin Bell, Inc.	(ORDER & CONSENT DECREE)
01-26-2015	Advanced Tel, Inc.	(NAL)
09-16-2014	PTT Phone Cards, Inc.	(NAL)
04-11-2014	Vast Communications, LLC	(ORDER & CONSENT DECREE)
03-14-2014	Globalcom, Inc.	(ORDER & CONSENT DECREE)
02-27-2014	Budget PrePay, Inc. d/b/a Budget Mobile	(NAL)
12-17-2013	NTS Communications, Inc.	(ORDER & CONSENT DECREE)
12-11-2013	Telrite Corporation d/b/a Life Wireless	(NAL)
12-11-2013	Global Connection Inc. of America d/b/a Stand Up Wireless	(NAL)
12-11-2013	Cintex Wireless, LLC	(NAL)
11-13-2013	U.S. Satellite Corporation	(ORDER & CONSENT DECREE)
11-01-2013	i-wireless, LLC	(NAL)
11-01-2013	True Wireless, LLC	(NAL)
11-01-2013	Conexions, LLC d/b/a Conexion Wireless	(NAL)
09-30-2013	Open Access Acquisition LLC	(ORDER & CONSENT DECREE)
09-30-2013	UTPhone, Inc.	(NAL)
09-30-2013	TracFone Wireless, Inc.	(NAL)
09-30-2013	Icon Telecom, Inc.	(NAL)
09-30-2013	Easy Telephone Services d/b/a Easy Wireless	(NAL)
09-30-2013	Assist Wireless, LLC	(NAL)
09-23-2013	Lightyear Network Solutions, LLC.	(ORDER & CONSENT DECREE)
06-13-2013	T Robinson	(CITATION)
06-13-2013	S Hatchett	(CITATION)
06-13-2013	S Chan	(CITATION)
06-13-2013	L Lee	(CITATION)
06-13-2013	J Cooper	(CITATION)
06-13-2013	E Wright	(CITATION)
06-13-2013	E Johnson	(CITATION)
06-13-2013	D Tovar	(CITATION)
06-13-2013	C Torres	(CITATION)
06-13-2013	C Concepcion	(CITATION)
06-06-2013	T Waters	(CITATION)
06-06-2013	T Bowers	(CITATION)
06-06-2013	S Rupersburg	(CITATION)
06-06-2013	S Ellerbee	(CITATION)
06-06-2013	P Cook	(CITATION)
06-06-2013	M Thomas	(CITATION)
06-06-2013	L Johnson	(CITATION)
06-06-2013	J Phillips	(CITATION)
06-06-2013	D Smothers	(CITATION)
06-06-2013	C Smith	(CITATION)
05-30-2013	W Mikel	(CITATION)
05-30-2013	W Jones	(CITATION)
05-30-2013	T Greenfield	(CITATION)
05-30-2013	P Lee	(CITATION)
05-30-2013	M Brown	(CITATION)
05-30-2013	L Morris	(CITATION)
05-30-2013	A Mcdonald	(CITATION)
05-23-2013	S Jones	(CITATION)
05-23-2013	M Wilson	(CITATION)
05-23-2013	M Reed	(CITATION)
05-23-2013	M Aadil	(CITATION)
05-23-2013	L Foston	(CITATION)
05-23-2013	K Lee	(CITATION)
05-23-2013	J Fitch	(CITATION)
05-23-2013	E Lewis	(CITATION)
05-23-2013	D McDaniel	(CITATION)
05-23-2013	C Wright	(CITATION)
05-23-2013	A Davis	(CITATION)
05-02-2013	Z Gilbert	(CITATION)
05-02-2013	Y Jenkins	(CITATION)
05-02-2013	W Sexton	(CITATION)
05-02-2013	T Sanders	(CITATION)
05-02-2013	S Lewis	(CITATION)
05-02-2013	S Hackett	(CITATION)
05-02-2013	R White	(CITATION)
05-02-2013	R Murphy	(CITATION)
05-02-2013	P travis	(CITATION)
05-02-2013	P Walker	(CITATION)
05-02-2013	O Watts	(CITATION)
05-02-2013	M Wilis	(CITATION)
05-02-2013	M Cortland	(CITATION)
05-02-2013	L Jeanes	(CITATION)
05-02-2013	L Burns	(CITATION)
05-02-2013	L Brown	(CITATION)
05-02-2013	L Anthony	(CITATION)
05-02-2013	K Clark	(CITATION)
05-02-2013	J Jackson	(CITATION)
05-02-2013	J Coleman	(CITATION)
05-02-2013	J Back	(CITATION)
05-02-2013	G Smith	(CITATION)
05-02-2013	G Latimer	(CITATION)
05-02-2013	G Jones	(CITATION)
05-02-2013	E Hawkins	(CITATION)
05-02-2013	E Broomfeild	(CITATION)
05-02-2013	D Moore	(CITATION)
05-02-2013	D Garet	(CITATION)
05-02-2013	D Alexander	(CITATION)
05-02-2013	D Alexander	(CITATION)
05-02-2013	C Zimmerman	(CITATION)
05-02-2013	C Williams	(CITATION)
05-02-2013	C Mosley	(CITATION)
05-02-2013	C Minder	(CITATION)
05-02-2013	C Douglas	(CITATION)
05-02-2013	B Merida	(CITATION)
05-02-2013	A Reed	(CITATION)
05-02-2013	A Franklin	(CITATION)
04-25-2013	Y Bridgeman	(CITATION)
04-25-2013	W Martin	(CITATION)
04-25-2013	T Wills	(CITATION)
04-25-2013	T Saxton	(CITATION)
04-25-2013	T Gordon	(CITATION)
04-25-2013	S Burbridge	(CITATION)
04-25-2013	R Holman	(CITATION)
04-25-2013	R Hannah	(CITATION)
04-25-2013	Q Raggs	(CITATION)
04-25-2013	P Strickland	(CITATION)
04-25-2013	P Mayes	(CITATION)
04-25-2013	N Melecio	(CITATION)
04-25-2013	M Miles	(CITATION)
04-25-2013	L Young	(CITATION)
04-25-2013	L Squires	(CITATION)
04-25-2013	L Sherman	(CITATION)
04-25-2013	L Murphy	(CITATION)
04-25-2013	L Mcgruder	(CITATION)
04-25-2013	K Williams	(CITATION)
04-25-2013	K Peay	(CITATION)
04-25-2013	J Washington	(CITATION)
04-25-2013	J Thompson	(CITATION)
04-25-2013	J Fonder	(CITATION)
04-25-2013	I Irvin	(CITATION)
04-25-2013	G Beecham	(CITATION)
04-25-2013	F Jackson	(CITATION)
04-25-2013	E Venson	(CITATION)
04-25-2013	D Love	(CITATION)
04-25-2013	D Hilliard	(CITATION)
04-25-2013	D Esters	(CITATION)
04-25-2013	D Cox	(CITATION)
04-25-2013	C Wilson	(CITATION)
04-25-2013	C Beck	(CITATION)
04-25-2013	C Richardson	(CITATION)
04-25-2013	B Darling	(CITATION)
04-25-2013	B Agbon Ifo	(CITATION)
04-25-2013	A Sanders	(CITATION)
04-25-2013	A Randolph	(CITATION)
04-25-2013	A Jacobs	(CITATION)
04-25-2013	A Covington	(CITATION)
04-18-2013	T Rolland	(CITATION)
04-18-2013	T Relf	(CITATION)
04-18-2013	T Harris	(CITATION)
04-18-2013	S Swain	(CITATION)
04-18-2013	S Richardson	(CITATION)
04-18-2013	S Rice	(CITATION)
04-18-2013	S Price	(CITATION)
04-18-2013	S Norton	(CITATION)
04-18-2013	S Frye	(CITATION)
04-18-2013	S Crumb	(CITATION)
04-18-2013	S Armstrong	(CITATION)
04-18-2013	R Upchurch	(CITATION)
04-18-2013	R Reed	(CITATION)
04-18-2013	M Rosas	(CITATION)
04-18-2013	L Wilson	(CITATION)
04-18-2013	L McKoy	(CITATION)
04-18-2013	L Johnson	(CITATION)
04-18-2013	K Mccullough	(CITATION)
04-18-2013	J Talbot	(CITATION)
04-18-2013	J Everson	(CITATION)
04-18-2013	J Clardy	(CITATION)
04-18-2013	J Butler	(CITATION)
04-18-2013	F Chatkehoodle	(CITATION)
04-18-2013	E Gardner	(CITATION)
04-18-2013	D Williams	(CITATION)
04-18-2013	D Mcwright	(CITATION)
04-18-2013	D Kelson	(CITATION)
04-18-2013	C White	(CITATION)
04-18-2013	C Turner	(CITATION)
04-18-2013	C Thomas	(CITATION)
04-18-2013	C Smith	(CITATION)
04-18-2013	C Salazar	(CITATION)
04-18-2013	C Norton	(CITATION)
04-18-2013	C Johnson	(CITATION)
04-18-2013	C Cordova	(CITATION)
04-18-2013	B Wilson	(CITATION)
04-18-2013	A Williams	(CITATION)
04-18-2013	A Holt	(CITATION)
04-18-2013	A Butler	(CITATION)
04-11-2013	W Thompson	(CITATION)
04-11-2013	W Price	(CITATION)
04-11-2013	W Hoy	(CITATION)
04-11-2013	W Howard	(CITATION)
04-11-2013	T Walton	(CITATION)
04-11-2013	T Turner	(CITATION)
04-11-2013	T Smith	(CITATION)
04-11-2013	T Knox	(CITATION)
04-11-2013	T Hinman	(CITATION)
04-11-2013	T Emery	(CITATION)
04-11-2013	S Taylor	(CITATION)
04-11-2013	S Savage	(CITATION)
04-11-2013	S Hayes	(CITATION)
04-11-2013	R Villareal	(CITATION)
04-11-2013	R Smart	(CITATION)
04-11-2013	R Rivas	(CITATION)
04-11-2013	R Jimenez	(CITATION)
04-11-2013	R Gynnells	(CITATION)
04-11-2013	R Acuff	(CITATION)
04-11-2013	O Acosta	(CITATION)
04-11-2013	N Scott	(CITATION)
04-11-2013	N Herrera	(CITATION)
04-11-2013	M Sanchez	(CITATION)
04-11-2013	M Estrada	(CITATION)
04-11-2013	L Johnson	(CITATION)
04-11-2013	J Wood	(CITATION)
04-11-2013	J Stacker	(CITATION)
04-11-2013	J Davis	(CITATION)
04-11-2013	J Barnett	(CITATION)
04-11-2013	G Soto	(CITATION)
04-11-2013	G Perez	(CITATION)
04-11-2013	F Marshall	(CITATION)
04-11-2013	F Fernandez	(CITATION)
04-11-2013	F Ashby	(CITATION)
04-11-2013	E Allen	(CITATION)
04-11-2013	D Nubine	(CITATION)
04-11-2013	C Hall	(CITATION)
04-11-2013	C Brown	(CITATION)
04-11-2013	B Crumpton	(CITATION)
04-11-2013	A Daniel	(CITATION)
03-22-2013	T Young	(CITATION)
03-22-2013	T Buckner	(CITATION)
03-22-2013	S Taylor	(CITATION)
03-22-2013	S Smith	(CITATION)
03-22-2013	S Sherman	(CITATION)
03-22-2013	S Hopkins	(CITATION)
03-22-2013	R Higgins	(CITATION)
03-22-2013	R Dirks	(CITATION)
03-22-2013	R Cooley	(CITATION)
03-22-2013	R Cole	(CITATION)
03-22-2013	R Bates	(CITATION)
03-22-2013	P Pachl	(CITATION)
03-21-2013	P Moody	(CITATION)
03-21-2013	P Jackson	(CITATION)
03-21-2013	O Taylor	(CITATION)
03-21-2013	M Wade	(CITATION)
03-21-2013	M Tucker	(CITATION)
03-21-2013	M Norwood	(CITATION)
03-21-2013	M Jordan	(CITATION)
03-21-2013	M Jackson	(CITATION)
03-21-2013	J Stewart	(CITATION)
03-21-2013	J James	(CITATION)
03-21-2013	J Hatter	(CITATION)
03-21-2013	J Dotson	(CITATION)
03-21-2013	J Brown	(CITATION)
03-21-2013	E Finley	(CITATION)
03-21-2013	D Williams	(CITATION)
03-21-2013	D Kegler	(CITATION)
03-21-2013	D Chambers	(CITATION)
03-21-2013	D Brown	(CITATION)
03-21-2013	D Brooks	(CITATION)
03-21-2013	C Trimble	(CITATION)
03-21-2013	B Lark	(CITATION)
03-21-2013	B Green	(CITATION)
03-21-2013	B Barnum	(CITATION)
03-21-2013	A Kindle	(CITATION)
03-21-2013	A Jones	(CITATION)
03-21-2013	A Dixon	(CITATION)
03-21-2013	A Chukes	(CITATION)
03-14-2013	W Rainey	(CITATION)
03-14-2013	T Tomlin	(CITATION)
03-14-2013	T Meek	(CITATION)
03-14-2013	S Jones	(CITATION)
03-14-2013	S Anderson	(CITATION)
03-14-2013	R Williams	(CITATION)
03-14-2013	R Johnson	(CITATION)
03-14-2013	R Hardy	(CITATION)
03-14-2013	R Burns	(CITATION)
03-14-2013	M Williams	(CITATION)
03-14-2013	M Thompson	(CITATION)
03-14-2013	M Singletary	(CITATION)
03-14-2013	M Butler	(CITATION)
03-14-2013	M Alford	(CITATION)
03-14-2013	L White	(CITATION)
03-14-2013	L Tyler	(CITATION)
03-14-2013	L Smith	(CITATION)
03-14-2013	L Smith	(CITATION)
03-14-2013	K Colvin	(CITATION)
03-14-2013	J Williams	(CITATION)
03-14-2013	J Pranke	(CITATION)
03-14-2013	J Lunn	(CITATION)
03-14-2013	J Henry	(CITATION)
03-14-2013	J Gilliam	(CITATION)
03-14-2013	I McMillion	(CITATION)
03-14-2013	H Webb	(CITATION)
03-14-2013	G Kage	(CITATION)
03-14-2013	D Smith	(CITATION)
03-14-2013	D Payne	(CITATION)
03-14-2013	D Jenkins	(CITATION)
03-14-2013	D Casey	(CITATION)
03-14-2013	D Askew	(CITATION)
03-14-2013	C Williams	(CITATION)
03-14-2013	C Rogers	(CITATION)
03-14-2013	A Wilkens	(CITATION)
03-14-2013	A Hawthorne	(CITATION)
03-14-2013	A Bradley	(CITATION)
03-07-2013	T Matthews	(CITATION)
03-07-2013	T Beatty	(CITATION)
03-07-2013	S Ross	(CITATION)
03-07-2013	M Ashe	(CITATION)
03-07-2013	J Jones	(CITATION)
03-07-2013	G Taylor	(CITATION)
03-07-2013	E Wright	(CITATION)
03-07-2013	E Garner	(CITATION)
03-07-2013	A Sannie	(CITATION)
02-26-2013	YourTel America, Inc.	(ORDER & CONSENT DECREE)
02-26-2013	TerraCom, Inc.	(ORDER & CONSENT DECREE)
02-15-2013	T Bell	(CITATION)
02-15-2013	S Stephens	(CITATION)
02-15-2013	P Mangram	(CITATION)
02-15-2013	M Guyton	(CITATION)
02-15-2013	M Brooks	(CITATION)
02-15-2013	L Wade	(CITATION)
02-15-2013	L Davis	(CITATION)
02-15-2013	J Hurd1	(CITATION)
02-15-2013	J Aycock	(CITATION)
02-15-2013	B Griffin	(CITATION)
02-15-2013	A Purifoy	(CITATION)
02-15-2013	A Bragg	(CITATION)
02-13-2013	W Brown	(CITATION)
02-13-2013	T Hill	(CITATION)
02-13-2013	R Taylor	(CITATION)
02-13-2013	M Jackson	(CITATION)
02-13-2013	M Crawford	(CITATION)
02-13-2013	L Robinson	(CITATION)
02-13-2013	J Harris	(CITATION)
02-13-2013	G Harding	(CITATION)
02-13-2013	E Branch	(CITATION)
02-13-2013	D Washington	(CITATION)
02-13-2013	D Jackson	(CITATION)
10-11-2012	Unipoint Technologies, Inc.	(NAL)
06-14-2012	Telseven, LLC	(NAL)
04-18-2012	Telrite Corporation	(ORDER & CONSENT DECREE)
04-16-2012	RB Communications, Inc., d/b/a Starfone	(NAL)
02-24-2012	Bay Springs Communications, Inc.	(ORDER & CONSENT DECREE)
12-05-2011	Kajeet, Inc., Kajeet/Airlink, LLC	(NAL)
04-14-2011	Allegiance Communications, LLC	(ORDER & CONSENT DECREE)
03-10-2011	ADMA Telecom, Inc.	(FORFEITURE ORDER)
10-05-2010	Global Information Technologies	(ORDER & CONSENT DECREE)
09-03-2010	Universal Telecommunications, Inc.	(ORDER)
07-16-2010	AllCom	(NAL)
05-26-2010	ComSpan Communications Inc. f/k/a Wantel, Inc.	(ORDER & CONSENT DECREE)
05-21-2010	Vocalocity, Inc.	(CITATION)
05-21-2010	TransAria, Inc.	(CITATION)
05-06-2010	NTS Communications, Inc.	(NAL)
04-22-2010	Local Phone Services, Inc.	(ORDER)
03-30-2010	Globalcom, Inc.	(NAL)
03-18-2010	Comtel Telcom Assets LP	(ORDER & CONSENT DECREE)
06-25-2009	Global Crossing North America, Inc., Global Crossing Telecommunications, Inc., Global Crossing Bandwidth, Inc., and Budget Call Long Distance, Inc.	(ORDER & CONSENT DECREE)
05-15-2009	Supra Telecommunications & Information Systems, Inc.	(ORDER & CONSENT DECREE)
03-31-2009	Inmate Telephone, Inc.	(ORDER & CONSENT DECREE)
03-31-2009	Omniat International Telecom, LLC d/b/a OMNIAT Telecom	(NAL & ORDER)
01-14-2009	ADMA Telecom, Inc.	(NAL)
01-13-2009	AT&T Inc.	(ORDER & CONSENT DECREE)
12-15-2008	BCE Nexxia Corporation	(ORDER & CONSENT DECREE)
12-03-2008	Cincinnati Bell, Inc.	(ORDER & CONSENT DECREE)
06-11-2008	Unicom Communications, L.L.C.	(ORDER & CONSENT DECREE)
06-10-2008	CapRock Communications, Inc.	(ORDER & CONSENT DECREE)
06-04-2008	WTI Communications, Inc.	(ORDER & CONSENT DECREE)
05-19-2008	Local Phone Services, Inc.	(ORDER OF FORFEITURE)
04-17-2008	Telrite Corporation	(NAL)
04-09-2008	Global Crossing North America, Inc., Global Crossing Telecommunications, Inc., Global Crossing Bandwidth, Inc., and Budget Call Long Distance, Inc.	(NAL)
04-09-2008	Compass Global, Inc.	(NAL)
03-13-2008	Communications Options, Inc.	(FORFEITURE ORDER)
09-28-2007	TELUS Communication Company	(ORDER & CONSENT DECREE)
09-24-2007	Ultimate Medium Communications Corporation	(NAL & ORDER)
09-24-2007	Liberty Phones, Inc.	(NAL & ORDER)
08-15-2007	VCI Company	(NAL)
07-27-2007	Communications Options, Inc.	(NAL)
07-27-2007	International Telecom Exchange, Inc.	(FORFEITURE ORDER)
07-03-2007	Verizon	(ORDER & CONSENT DECREE)
05-15-2007	Carrera Communications, LP	(FORFEITURE ORDER)
05-11-2007	Teletronics, Inc.	(ORDER & CONSENT DECREE)
05-04-2007	Global Teldata II, LLC	(FORFEITURE ORDER)
05-03-2007	InPhonic, Inc.	(FORFEITURE ORDER & NAL)
12-21-2006	Intelecom Solutions, Inc.	(ORDER & CONSENT DECREE)
09-21-2006	Telecom House, Inc.	(ORDER & CONSENT DECREE)
09-15-2006	Communication Services Integrated, Inc.	(ORDER & CONSENT DECREE)
09-15-2006	Telecom Management, Inc.	(FORFEITURE ORDER)
09-15-2006	OCMC, Inc.	(FORFEITURE ORDER)
08-29-2006	Local Phone Services, Inc.	(NAL)
07-31-2006	FPL FiberNet, LLC	(ORDER & CONSENT DECREE)
06-15-2006	Universal Telecommunications, Inc.	(NAL)
06-01-2006	International Telecom Exchange, Inc.	(NAL)
05-19-2006	Clear World Communications Corp.	(ORDER)
05-19-2006	Clear World Communications Corp.	(CONSENT DECREE)
04-27-2006	Unicom Communications, L.L.C.	(NAL)
04-19-2006	Globcom, Inc. d/b/a Globcom Global Communications	(FORFEITURE ORDER)
12-09-2005	United Networks International, Inc.	(ORDER & CONSENT DECREE)
11-17-2005	CenturyTel, Inc.	(ORDER & CONSENT DECREE)
10-31-2005	Global Teldata II, LLC	(NAL)
10-31-2005	Communication Services Integrated, Inc.	(NAL)
10-03-2005	Locus Telecommunications, Inc.	(ORDER & CONSENT DECREE)
09-14-2005	QuickLink Telecom, Inc.	(ORDER OF FORFEITURE)
09-13-2005	Telecom House, Inc.	(NAL)
09-13-2005	BCE Nexxia Corporation	(NAL)
08-12-2005	Telecom Management, Inc.	(NAL)
08-12-2005	OCMC, Inc.	(NAL)
07-25-2005	Teletronics, Inc.	(NAL)
07-25-2005	InPhonic, Inc.	(NAL)
07-25-2005	Carrera Communications, LP	(NAL)
07-05-2005	QuickLink Telecom, Inc.	(NAL)
03-02-2005	Verizon Communications Inc.	(M.O.&O.)
02-23-2005	BigZoo.com Corporation	(FORFEITURE ORDER)
12-21-2004	BigZoo.com Corporation	(NAL & ORDER)
12-16-2004	SBC Communications Inc.	(ORDER)
12-16-2004	SBC Communications Inc.	(CONSENT DECREE)
11-22-2004	Qwest Corporation	(ORDER & CONSENT DECREE)
10-28-2004	TON Services, Inc.	(ORDER & CONSENT DECREE)
10-15-2004	Pend Oreille Telephone Company	(FORFEITURE ORDER)
09-24-2004	Manhattan Telecommunications Corporation	(ORDER & CONSENT DECREE)
09-23-2004	Virgin Islands Telephone Corporation d/b/a Innovative Telephone, Innovative Long Distance, Inc., and Vitelcom Cellular, Inc. d/b/a Innovative Wireless	(ORDER)
09-23-2004	Virgin Islands Telephone Corporation d/b/a Innovative Telephone, Innovative Long Distance, Inc., and Vitelcom Cellular, Inc. d/b/a Innovative Wireless	(CONSENT DECREE)
09-13-2004	New Edge Network, Inc.	(ORDER & CONSENT DECREE)
05-24-2004	Pend Oreille Telephone Company	(NAL)
03-16-2004	WestCom Corporation	(ORDER & CONSENT DECREE)
02-20-2004	Business Options, Inc.	(CONSENT DECREE)
09-30-2003	Globcom, Inc. d/b/a Globcom Global Communications	(NAL)
06-15-2001	PTT Telekom, Inc.	(FORFEITURE ORDER)
04-20-2001	Advanced Telecom. Network, Inc.	(FORFEITURE ORDER)
03-29-2001	PTT Telekom, Inc.	(NAL)
03-02-2001	Advanced Telecom. Network, Inc.	(NAL)
03-02-2001	North American Telephone Network, LLC	(FORFEITURE ORDER)
02-20-2001	Matrix Telecom, Inc.	(FORFEITURE ORDER)
12-05-2000	America's Tele-Network Corp.	(FORFEITURE ORDER)
11-01-2000	Intellicall Operator Services	(FORFEITURE ORDER)
08-04-2000	North American Telephone Network, LLC	(NAL)
08-01-2000	America's Tele-Network Corp.	(NAL)
07-27-2000	Matrix Telecom, Inc.	(NAL)
07-27-2000	Intellicall Operator Services	(NAL)
07-26-1999	ConQuest Operator Services Corp.	(FORFEITURE ORDER)
08-14-1998	ConQuest Operator Services Corp.	(NAL)