FCC Enforcement Actions
Database covers 2018 to present.
TracFone Wireless, Inc
Notice of Apparent Liability for Forfeiture
Date:
2020-04-02
File/Case/Docket Number:
EB-IHD-18-00027738
Proposed Forfeiture amount:
$6,013,000
FCC Bureau/Division involved:
Enforcement Bureau-Investigations and Hearings Division
FCC Document Number:
FCC-20-45
Rule/Law sections violated
- § 54.407(a) - Universal Service / Universal Service Support for Low-Income Consumers / Reimbursement for offering Lifeline.
- § 54.410(a) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(b) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(c) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(a),(b),(c) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
FCC Registration Number(s)
Tracfone Wireless, Inc
Notice of Apparent Liability for Forfeiture
Date:
2020-06-26
File/Case/Docket Number:
EB-IHD-18-00027738
Proposed Forfeiture amount:
$6,013,000
FCC Bureau/Division involved:
Enforcement Bureau-Investigations and Hearings Division
FCC Document Number:
DA-20-566
View Delegated Authority Document
Rule/Law sections violated
- § 54.407(a) - Universal Service / Universal Service Support for Low-Income Consumers / Reimbursement for offering Lifeline.
- § 54.410(a) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(b) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(c) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
- § 54.410(a),(b),(c) - Universal Service / Universal Service Support for Low-Income Consumers / Subscriber eligibility determination and certification.
FCC Registration Number(s)
Amounts shown in NALs may not include forfeitures that were reduced upon a showing and reflected in a subsequent Forfeiture Order (FO). Forfeitures reduced or cancelled through a method other than a Forfeiture Order may not always reflect in the database.
Information derived from manual entry based on FCC decision documents. This database is maintained by REC Neworks. REC is not responsible for any database errors. Data provided is where-is, as-is. Please do appropriate legal research in order to support any findings in this database if the information is to be used for a pleading or other proceeding.