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
Attorney General Dan Rayfield and 49 other state attorneys general sent a letter to the FCC urging stronger 'Know Your Customer' rules to combat illegal robocalls. The coalition requests that phone companies verify customer identities and business practices to prevent scammers from using the network. The letter is part of Phase 2 of Operation Robocall Roundup.
Attorney General Rayfield and a coalition of 49 other attorneys general sent a letter to the FCC urging it to strengthen its Know Your Customer (KYC) rules to combat illegal robocalls. The coalition recommends requiring providers to understand customers' business, applying KYC standards to all providers, and collecting additional information on high-risk customers. No monetary penalty was imposed.
Minnesota Attorney General Keith Ellison and a bipartisan coalition of 50 attorneys general submitted comments to the FCC urging stronger Know Your Customer (KYC) rules to prevent scammers from using the U.S. communications network for illegal robocalls. The coalition recommends requiring providers to understand customers' business practices, holding all originating providers to KYC standards, and collecting additional information on high-risk customers. This effort is part of Phase 2 of Operation Robocall Roundup.
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.
Attorney General Ellison and 48 other attorneys general called on the FCC to strengthen rules to cut off scammers' access to legitimate telephone numbers. The coalition is responding to the FCC's proposed rules to combat illegal robocalls and texts, which cost Americans nearly $2 billion last year.
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.
California Attorney General Rob Bonta announced Phase 2 of Operation Robocall Roundup, a multistate investigation targeting four major voice service providers—Inteliquent, Bandwidth, Peerless, and Lumen—for routing suspected illegal robocalls. The Anti-Robocall Multistate Litigation Task Force sent warning letters demanding they stop transmitting such calls, following Phase 1 which already led to some providers being removed from the FCC's database. The AG emphasized that these companies have a heightened responsibility to block call traffic from known bad actors.
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.
New Jersey Attorney General Matthew Platkin joined a multistate lawsuit against Avid Telecom for allegedly initiating and facilitating billions of illegal robocalls, including to numbers on the National Do Not Call Registry, in violation of the Telephone Consumer Protection Act and Telemarketing Sales Rule. The company is accused of transmitting scam calls and ignoring warnings from the Industry Traceback Group.
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.
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.
All data sourced from official government enforcement pages.