Violation Tracker Individual Record

Company: 
Roman LD, Inc.
Penalty: 
$5,900,000
Year: 
2015
Date: 
April 2, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
telecommunications violation
Violation Description: 

The Federal Communications Commission announced plans to fine Roman LD, Inc., an Irving, Texas telephone company, $5.9M for allegedly switching consumers' long distance telephone services without their authorization (slamming), misrepresenting the company's identity during telemarketing calls, fabricating authorization recordings as proof of consumers' authorizations, and transferring control of the company without Commission approval.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Communications Commission
Civil or Criminal Case: 
civil
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.