FCC Enforcement Actions

Database covers 2018 to present.


Sumco Panama SA, Sumco Panama USA, Virtual Telecom kft, Virtual Telecom Inc., Davis Telecom Inc, Geist Telecom LLC, Fugle Telecom LLC, Tech Direct LLC, Mobi Telecom LLC, and Posting Express Inc.

Notice of Apparent Liability for Forfeiture

Date:
2022-12-21

File/Case/Docket Number:
EB-TCD-21-00031913

Proposed Forfeiture amount:
$299,997,000

Category:
Robocalling

FCC Bureau/Division involved:
Enforcement Bureau-Telecommunications Consumers Division

FCC Document Number:
FCC-22-99

View FCC Document

Rule/Law sections violated

  • 47USC§227
  • 47USC§227(b)
  • § 64.1200(a)(2) - Miscellaneous Rules Relating to Common Carriers / Restrictions on Telemarketing, Telephone Solicitation, and Facsimile Advertising / Delivery restrictions.
  • § 64.1200(a)(3) - Miscellaneous Rules Relating to Common Carriers / Restrictions on Telemarketing, Telephone Solicitation, and Facsimile Advertising / Delivery restrictions.

FCC Registration Number(s)

Sumco Panama SA, Sumco Panama USA, Virtual Telecom kft, Virtual Telecom Inc., Davis Telecom Inc., Geist Telecom LLC, Fugle Telecom LLC, Tech Direct LLC, Mobi Telecom LLC, and Posting Express Inc.

Forfeiture Order

Date:
2023-08-03

Forfeiture amount:
$299,997,000

Category:
Robocalling

FCC Bureau/Division involved:
Enforcement Bureau-Telecommunications Consumers Division

FCC Document Number:
FCC-23-64

View FCC Document

Rule/Law sections violated

  • 47USC§227
  • 47USC§227(b)
  • § 64.1200(a)(2) - Miscellaneous Rules Relating to Common Carriers / Restrictions on Telemarketing, Telephone Solicitation, and Facsimile Advertising / Delivery restrictions.
  • § 64.1200(a)(3) - Miscellaneous Rules Relating to Common Carriers / Restrictions on Telemarketing, Telephone Solicitation, and Facsimile Advertising / Delivery restrictions.

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.