|
09-26-2008
|
$10,000 Forfeiture proposed against
Timeshare Register
regarding violation of National Do-Not-Call Rules
|
|
06-11-2008
|
$20,000 Forfeiture proposed against
Timeshare Register
regarding violation of National Do-Not-Call Rules
|
|
05-02-2008
|
$20,000 Forfeiture proposed against
AZ Prime One Mortgage Corporation
regarding violation of National Do-Not-Call Rules
|
|
02-15-2008
|
$10,000 Forfeiture proposed against
AZ Prime One Mortgage Corporation
regarding violation of National Do-Not-Call Rules
|
|
11-19-2007
|
$20,000 Forfeiture proposed against
See Through Windows & Doors LLC
regarding violation of National Do-Not-Call Rules
|
|
11-09-2007
|
$500,000 Consent Decree with
NOS Communications, Inc.
concerning National Do-Not-Call Registry rules and requirements
|
|
07-05-2007
|
Citation
issued to Amtec Funding Group aka Novastar Mortgage regarding apparent violation of National Do-Not-Call Rules
|
|
06-26-2007
|
Citation
issued to Residential Lending regarding apparent violation of National Do-Not-Call Rules
|
|
06-22-2007
|
Citation
issued to Equity Freedom Corp. regarding apparent violation of National Do-Not-Call Rules
|
|
06-22-2007
|
Citation
issued to Citizens Community Bank regarding apparent violation of National Do-Not-Call Rules
|
|
06-15-2007
|
Citation
issued to Town and Country Foods regarding apparent violation of National Do-Not-Call Rules
|
|
06-15-2007
|
Citation
issued to Defender Securities aka Defender Security Company regarding apparent violation of National Do-Not-Call Rules
|
|
06-15-2007
|
Citation
issued to Creative Lending Group regarding apparent violation of National Do-Not-Call Rules
|
|
06-14-2007
|
Citation
issued to American Collegiate Financial Services regarding apparent violation of National Do-Not-Call Rules
|
|
06-12-2007
|
Citation
issued to Timberland Mortgage Services regarding apparent violation of National Do-Not-Call Rules
|
|
06-09-2007
|
Citation
issued to Remax All Pro Realty regarding apparent violation of National Do-Not-Call Rules
|
|
06-04-2007
|
Citation
issued to Soft Touch regarding apparent violation of National Do-Not-Call Rules
|
|
06-04-2007
|
Citation
issued to Galaxie Lumber regarding apparent violation of National Do-Not-Call Rules
|
|
06-01-2007
|
Citation
issued to Alliance Healthcare LLC regarding apparent violation of National Do-Not-Call Rules
|
|
05-31-2007
|
Citation
issued to Affordable Health Care Solutions regarding apparent violation of National Do-Not-Call Rules
|
|
05-31-2007
|
Citation
issued to AOL Time Warner Inc. (AOL Broadband) regarding apparent violation of National Do-Not-Call Rules
|
|
05-31-2007
|
Citation
issued to Deluxe Carpet Cleaning regarding apparent violation of National Do-Not-Call Rules
|
|
05-30-2007
|
Citation
issued to Interactive Male regarding apparent violation of National Do-Not-Call Rules
|
|
05-29-2007
|
Citation
issued to "Timeshare Register Group, LLC" regarding apparent violation of National Do-Not-Call Rules
|
|
05-25-2007
|
Citation
issued to Southwest Mortgage Resources LLC regarding apparent violation of National Do-Not-Call Rules
|
|
05-23-2007
|
Citation
issued to Christopher Conception c/o Johnny Air Cargo regarding apparent violation of National Do-Not-Call Rules
|
|
05-23-2007
|
Citation
issued to Building America regarding apparent violation of National Do-Not-Call Rules
|
|
05-16-2007
|
Citation
issued to The Daily News regarding apparent violation of National Do-Not-Call Rules
|
|
05-15-2007
|
Citation
issued to Mar Theatre regarding apparent violation of National Do-Not-Call Rules
|
|
05-14-2007
|
Citation
issued to Randolph Lee regarding apparent violation of National Do-Not-Call Rules
|
|
05-14-2007
|
Citation
issued to United Readers Service regarding apparent violation of National Do-Not-Call Rules
|
|
05-14-2007
|
$748,000 Forfeiture issued against
Dynasty Mortgage, L.L.C.
regarding violation of National Do-Not-Call Rules
|
|
05-10-2007
|
Citation
issued to Dynamak regarding apparent violation of National Do-Not-Call Rules
|
|
05-10-2007
|
Citation
issued to Dynamak regarding apparent violation of National Do-Not-Call Rules
|
|
05-10-2007
|
Citation
issued to United Global Technologies, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
05-10-2007
|
Citation
issued to Fargo Marketing & Management, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
05-07-2007
|
Citation
issued to "Touch Asia Outsourcing Solutions, Inc." regarding apparent violation of National Do-Not-Call Rules
|
|
05-07-2007
|
Citation
issued to "Touch Asia Outsourcing Solutions, Inc." regarding apparent violation of National Do-Not-Call Rules
|
|
05-03-2007
|
Citation
issued to Regional Telemarketing regarding apparent violation of National Do-Not-Call Rules
|
|
05-03-2007
|
Citation
issued to Regional Telemarketing regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to People's Products regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to Prime One Mortgage Corporation regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to "Wizard Enterprises, Ltd." regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to Prime One Mortgage Corporation regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to People's Products regarding apparent violation of National Do-Not-Call Rules
|
|
05-02-2007
|
Citation
issued to "Wizard Enterprises, Ltd." regarding apparent violation of National Do-Not-Call Rules
|
|
04-19-2007
|
Citation
issued to Hallmark Mortgage Services regarding apparent violation of National Do-Not-Call Rules
|
|
03-02-2007
|
Citation
issued to Five Star Remodeling, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
03-02-2007
|
Citation
issued to Quality Heating & Air Conditioining regarding apparent violation of National Do-Not-Call Rules
|
|
03-02-2007
|
Citation
issued to United Air Temp regarding apparent violation of National Do-Not-Call Rules
|
|
03-02-2007
|
Citation
issued to United Chimney Corp. regarding apparent violation of National Do-Not-Call Rules
|
|
03-01-2007
|
Citation
issued to Columbia House Holdings, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
03-01-2007
|
Citation
issued to Three Brothers Moving & Storage, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Westgate Resorts, Ltd. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Graham Heating & Air Conditioning, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to AZ Prime One Mortgage Corp. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Care Free Homes, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Combined Agency, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Global Alarms, Inc. regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Great Biz Sites regarding apparent violation of National Do-Not-Call Rules
|
|
02-28-2007
|
Citation
issued to Bankers Life and Casualty Company regarding apparent violation of National Do-Not-Call Rules
|
|
02-27-2007
|
Citation
issued to Evergreen Auto Glass regarding apparent violation of National Do-Not-Call Rules
|
|
11-23-2005
|
$100,000 Consent Decree with
T-Mobile USA, Inc.
concerning National Do-Not-Call Registry rules and requirements
|
|
05-03-2005
|
Citation
issued to Direct Merchant's Credit Card Bank, N.A., Phoenix, Arizona for failure to honor the FCC's National Do Not Call rules
|
|
03-11-2005
|
Citation
issued to American Express Company for violation of the FCC National Do-Not-Call Registry rules and requirements
|
|
03-01-2005
|
$770,000 forfeiture proposed against
Dynasty Mortgage, L.L.C.
regarding apparent violation of National Do-Not-Call Rules
|
|
01-19-2005
|
Citation
issued to American First Mortgage Company, Anaheim, California for failure to honor the FCC's National Do Not Call rules
|
|
10-27-2004
|
Citation
issued to Equity One, Marlton, New Jersey for failure to honor the FCC's National Do Not Call rules
|
|
09-07-2004
|
$400,000 Consent Decree with
Primus Telecommunications, Inc.
concerning National Do-Not-Call Registry rules and requirements
|
|
07-09-2004
|
$490,000 Consent Decree with
A.T.&T. Corp.
concerning company-specific Do-Not-Call requirements and related matters
|
|
07-06-2004
|
Citation
issued to BLS Funding, Jericho, New York for failure to honor the FCC's National Do Not Call rules
|
|
07-02-2004
|
Citation
issued to See Through Windows & Doors LLC, Landover and Rockville, Maryland for failure to honor the FCC's National Do Not Call rules
|
|
06-04-2004
|
Citation
issued to Planet Mortgage Corporation, San Diego, California for failure to honor the FCC's National Do Not Call rules
|
|
05-28-2004
|
Citation
issued to Fresh Start Financial, Van Nuys, California for failure to honor the FCC's National Do Not Call rules
|
|
05-17-2004
|
Citation
issued to Key Financial Corporation, Largo, Florida for failure to honor the FCC's National Do Not Call rules
|
|
03-31-2004
|
Citation
issued to American Standard Mortgage, Cincinnati, OH for failure to honor the FCC's National Do Not Call rules
|
|
02-12-2004
|
Citation
issued to Mortgage Concepts, Inc., a.k.a. L.M.A. Marketing, Inc., New Smyrna Beach, FL for failure to honor the FCC's National Do Not Call rules
|
|
01-30-2004
|
Citation
issued to L.A.P. Holdings, LLC, a.k.a. First Finance, Tempe, Arizona for failure to honor the FCC's National Do Not Call rules
|
|
01-12-2004
|
Citation
issued to Nations Mortgage, Coral Springs, Florida for failure to honor the FCC's National Do Not Call rules
|
|
12-22-2003
|
Citation
issued to Ban-Cor a.k.a. Ban-Cor Mortgage, Ontario, California for failure to honor the FCC's National Do Not Call rules
|
|
12-22-2003
|
Citation
issued to Cactus Cash, Inc., Phoenix, Arizona for failure to honor the FCC's National Do Not Call rules
|
|
12-22-2003
|
Citation
issued to Debt Masters, Grand Terrace, California for failure to honor the FCC's National Do Not Call rules
|
|
12-22-2003
|
Citation
issued to Dynasty Mortgage, Phoenix, Arizona for failure to honor the FCC's National Do Not Call rules
|
|
12-18-2003
|
Citation
issued to CPM Funding, Inc., Irvine, California, for failure to honor the FCC's National Do Not Call rules
|
|
12-12-2003
|
Citation
issued to Time-Life, Inc., Alexandria, VA for violation of the TCPA and Commission's rules regarding honoring do not call requests and transmitting prerecorded unsolicited advertisements to residential telephone lines
|
|
11-03-2003
|
$780,000 Forfeiture
proposed against AT&T Corporation for apparent violations of the Commission's customer-specific Do-Not-Call rules.
|
|
10-28-2003
|
Citation
issued to Commercial Consultants, Raleigh, NC for violation of the TCPA and Commission's rules regarding honoring do not call requests and transmitting prerecorded unsolicited advertisements to residential telephone lines
|
|
09-10-2003
|
Citation
issued to Discovery Marketing & Distributing, Inc. for violations of the TCPA and Commission's rules regarding transmitting prerecorded unsolicited advertisements to residential telephone lines and honoring do not call requests
|
|
06-26-2003
|
Nationwide Do-Not-Call Registry
authorized by FCC. Consumers Now Have Easy Option to Eliminate Telemarketing Calls
|
|
05-13-2003
|
Citation
issued to Far Star Enterprises (d/b/a/ Nu-Cote Exteriors), San Diego and LaJolla, California for violation of the TCPA and Commission's rules regarding honoring do not call requests
|
|
01-14-2003
|
Citation
issued to Michigan Soft Water of Central Michigan, Inc., East Lansing and Grand Rapids, Michigan for violations of the TCPA and Commission's rules regarding transmitting prerecorded unsolicited advertisements to residential telephone lines and honoring do not call requests
|
|
12-10-2002
|
Citation
issued to Newgen Results Corp., San Diego, California and Lawrenceville, Georgia; and, TeleTech Holdings, Inc., Englewood, Colorado for violations of the TCPA and Commission's rules regarding honoring do not call requests
|
|
07-18-2002
|
Citation
issued to Ad Resources, Inc. (dba/Dining and Shopping Spree and Conroe Dining and Shopping Spree), Houston, Temple, and Austin, Texas and Specialized Marketing Consultants, Houston, Texas for violations of the TCPA and Commission's rules regarding transmitting prerecorded unsolicited advertisements to residential telephone lines and honoring do not call requests
|
|
12-28-1999
|
Consumer.NET V. AT&T Corp.
affirmed the telemarketing rules requiring telephone solicitors to maintain their do-not-call lists on a telephone number basis, rather than requiring all persons residing in a particular residence
|
