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Violation Tracker Individual Record

Company: Millennium Telecard, Inc
Penalty: $2,320,000
Year: 2012
Date: February 1, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: An operation that marketed prepaid calling cards to immigrants agreed to pay $2.32 million as part of a settlement to resolve Federal Trade Commission charges that they made false claims to consumers about the number of minutes of talk time their prepaid calling cards would deliver.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.