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IL

Telecom Compliance Reference — Updated January 2024

Mini-TCPA State — High Risk

Calling Hours

8:00 AM9:00 PM

Min Penalty

$50,000

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Required

Illinois Telemarketing Enforcement Actions

AG actions, FCC fines, FTC cases, and private lawsuits in Illinois

Total Actions

5

Total Penalties

$510.4M

Largest Single

$300.0M

Most Recent

Aug 2023

All Enforcement Actions (5)

Sumco Panama / Roy Cox Jr. / Michael Aaron Jones

FCCAug 2023· automotive

$299,997,000

penalty

robocall violationsprerecorded without consentdnc violationscaller id spoofing

Largest fine in FCC history. International auto warranty scam placed 5.19 billion calls to 550 million phones in just 3 months (Jan-Mar 2021), using 1.05 million spoofed caller IDs. Illinois was among the hardest-hit states. After FCC ordered carriers to stop carrying this traffic, illegal auto warranty calls dropped 99%. Demonstrates that carrier-level enforcement (blocking at the network) is the most effective tool against massive robocall operations.

Yodel Technologies LLC

FTCJul 2023· telecommunications

$400,000

settlement

robocall violationsdnc violationsdeceptive lead generation

Part of FTC Operation Stop Scam Calls — largest crackdown on illegal telemarketing in FTC history (180+ actions). Yodel initiated 1.4 billion calls using leads from consent farms, with 500+ million to DNC numbers. $1M penalty (suspended to $400K after partial payment). Banned from telemarketing permanently. Key lesson: buying leads from "consent farm" websites does NOT constitute valid prior express written consent under the TSR.

Michael D. Lansky LLC d/b/a Avid Telecom

State AGMay 2023· telecommunications
robocall violationsdnc violationscaller id spoofingfacilitating robocalls

First legal action of the Anti-Robocall Multistate Litigation Task Force. Avid Telecom transmitted 24.5 billion calls (90%+ lasted under 15 seconds = robocalls), including 290 million to Illinois numbers and 7.5 billion to DNC-registered numbers. Used spoofed/invalid caller IDs including 8.4 million calls appearing to come from government agencies. VoIP providers that knowingly facilitate illegal traffic are now primary enforcement targets — not just the telemarketers themselves.

Anti-Robocall Task Force — 20 Gateway Providers (CIDs issued)

State AGAug 2022· telecommunications
facilitating robocallsrobocall violations

IL AG Raoul co-founded nationwide Anti-Robocall Litigation Task Force with all 51 AGs. Immediately issued civil investigative demands to 20 gateway providers responsible for majority of foreign robocall traffic into the US. Signals shift from targeting individual robocallers to going after the telecom infrastructure that enables them. Gateway VoIP providers are now on notice that "we just carry traffic" is not a defense.

Dish Network LLC

State AGDec 2020· telecommunications

$210,000,000

settlement

dnc violationsrobocall violationsprerecorded without consent

Largest telemarketing penalty in DOJ history at the time. Dish made 66+ million illegal calls via authorized dealers to DNC-registered numbers and delivered prerecorded messages without consent. 11-year case (filed 2009) involving DOJ, FTC, and AGs of CA, IL, NC, and OH. IL AG Raoul co-plaintiff. $126M federal penalty + $84M to the four states. Demonstrates that companies are liable for their vendors' telemarketing violations — vicarious liability is real and expensive.

By Enforcer

State AG3
FCC1
FTC1

Most Common Violations

robocall violations5
dnc violations4
prerecorded without consent2
caller id spoofing2
facilitating robocalls2

Illinois Attorney General

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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 →

Telemarketing Enforcement Actions in Illinois — 2026 TCPA Compliance Guide | TCPA Guide | TCPA Guide