Violation Tracker Parent Company Summary

Parent Company Name: 
America Movil
Ownership Structure: 
publicly traded
Headquartered in: 
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$50,636,3764
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$40,000,0001
telecommunications violation$10,586,3762
privacy violation$50,0001

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

TRACFONE; TracFone Wireless Inc.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
TracFone consumer protection violation 2015 FTC $40,000,000
TracFone Wireless, Inc telecommunications violation 2020 FCC $6,013,000
TracFone Wireless Inc. telecommunications violation 2013 FCC $4,573,376
TracFone Wireless Inc. privacy violation 2007 MO-AG $50,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)