Connecticut Telemarketing Enforcement Actions
AG actions, FCC fines, FTC cases, and private lawsuits in Connecticut
Total Actions
4
Total Penalties
$110.0M
Largest Single
$110.0M
Most Recent
Jul 2023
All Enforcement Actions (4)
Operation Stop Scam Calls — 180+ enforcement actions nationwide
CT AG Tong participated in FTC's Operation Stop Scam Calls — largest telemarketing crackdown in FTC history. 180+ actions targeting telemarketers, lead generators ("consent farms"), and VoIP providers. CT's enforcement posture combines multistate coordination with state-specific legislative tools (SB 1058). State-level enforcement particularly effective because CT updated its laws to match modern robocall ecosystem.
CT SB 1058 — Telemarketing statute modernization effective
CT SB 1058 (signed June 2023) modernized the state's telemarketing laws — first update since 2015. Expanded statutes to cover text messages. Banned gateway VoIP providers from facilitating overseas scams. Allows enforcement against calls received by CT area codes regardless of origin. Restricted calling hours to 9 AM - 8 PM (tighter than federal). Requires prior express written consent for all telephonic sales calls. CT consumers received 471 million robocalls in 2022.
Michael D. Lansky LLC d/b/a Avid Telecom
CT AG Tong sued Avid Telecom as part of 49-state coalition. Avid transmitted 24.5 billion calls (90%+ robocalls) despite 329 traceback notifications. CT among 16 states leading the Anti-Robocall Task Force. Important context: CT updated telemarketing statutes (SB 1058) in 2023 to cover text messages, ban gateway VoIP providers from facilitating overseas scams, and restrict calling hours to 9 AM - 8 PM.
Associated Community Services Inc. / Directele Inc. / The Dale Corporation
$110,000,000
settlement
CT AG Tong joined federal settlement shutting down operation that made 1 billion+ deceptive charity robocalls collecting $110M+. 34 million calls to CT numbers alone (Jan 2016 - Aug 2019), including multiple calls per hour to some families. $110M judgment (suspended for inability to pay). Companies shut down, managers permanently barred from fundraising and robocall telemarketing. CT AG noted the disproportionate impact on elderly donors.
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This is a compliance reference tool, not legal advice. Data compiled from public statutes, LegiScan, CourtListener, state AG offices, and AI-assisted analysis. Verify all information with qualified counsel before relying on it. Full terms & data sources →