Court Rules

Privacy Enforcement Tracker

1,506 enforcement actions from 16 federal and state jurisdictions. Every event traced back to its official government source.

1,506

Total Actions

16

Jurisdictions

$26.6B+

Total Fines Tracked

Access this data programmatically:MCP Server API Docs
CTGuidanceMultistate

Various Voice Service Providers (target of proposed rules)

Attorney General William Tong and a bipartisan coalition of 49 other attorneys general submitted comments to the FCC urging stronger Know Your Customer (KYC) rules to prevent illegal robocalls. The coalition recommends requiring originating voice service providers to understand customers' business practices, apply KYC standards to all providers regardless of size, and collect additional information on high-risk customers. The action is part of Phase 2 of Operation Robocall Roundup.

LowConsent Failure
CTCoalitionMultistate

Federal Communications Commission

Attorney General William Tong and 48 other attorneys general submitted comments to the FCC urging stronger rules to prevent scammers from accessing legitimate telephone numbers for illegal robocalls. The coalition is responding to the FCC's proposed rules and asks for measures such as stronger certification, reporting, and prohibitions on number cycling.

LowConsent Failure
CTWarning LetterMultistate

Global Net Holdings, All Access Telecom, Lingo Telecom, NGL Communications, Range, RSCom Ltd, Telcast Network, ThinQ Technologies, Telcentris(Global Net Holdings, All Access Telecom, Lingo Telecom, NGL Communications, Range, RSCom, Telcast Network, ThinQ Technologies, Telcentris)

The Connecticut Attorney General, leading a multistate task force of 51 attorneys general, issued warning letters to nine phone providers for allegedly routing unlawful robocalls. The providers have received numerous traceback notices for various scam calls, including government impersonations and financial fraud. The task force demands immediate cessation of illegal robocall facilitation or face legal action.

LowConsent Failure
CTEnforcement ActionMultistate

Michael D. Lansky, LLC(Avid Telecom)

Connecticut Attorney General William Tong filed a lawsuit against Michael D. Lansky, LLC (Avid Telecom) for allegedly initiating billions of illegal robocalls, including to numbers on the National Do Not Call Registry. The company is accused of violating the Telephone Consumer Protection Act and Telemarketing Sales Rule. This action is part of a multistate task force with nearly every state attorney general.

LowConsent FailureOpt-Out Failure
CTSettlement

Frontier Communications(Frontier)

Connecticut Attorney General settled with Frontier Communications over deceptive marketing, hidden fees, and poor service. The $60 million settlement requires Frontier to invest $42.5 million in fiber upgrades for 40,000 households in distressed areas, end a $6.99 monthly surcharge, pay $1 million to the state, and provide $200,000 in consumer refunds. Frontier must also improve customer service, billing disclosures, and service quality guarantees over six years.

MediumNotice FailureConsent Failure

$1.0M

CTEnforcement ActionMultistate

companies that agreed to these Principles(Telecom Companies)

Attorney General William Tong released an update on the implementation of the Anti-Robocall Principles signed in 2019. Telecom companies have identified over 52 billion spam calls and blocked 32.5 billion, but robocalls continue to cause significant financial losses. Enforcement actions have increased with thousands of tracebacks and investigations.

LowConsent Failure

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