Minnesota Telemarketing Enforcement Actions
AG actions, FCC fines, FTC cases, and private lawsuits in Minnesota
Total Actions
4
Total Penalties
$110.0M
Largest Single
$110.0M
Most Recent
Aug 2025
All Enforcement Actions (4)
Operation Robocall Roundup — 37 VoIP providers warned
MN AG Ellison launched Operation Robocall Roundup with 50+ AGs. Warning letters to 37 VoIP providers + 100 downstream providers. Companies failed to comply with FCC rules on traceback requests, Robocall Mitigation Database registration, or robocall reduction plans. Results: 19 companies stopped routing illegal calls, 13 removed from FCC database. Minnesota's consumer protection statutes give the AG independent enforcement authority beyond federal TCPA.
iDentidad Advertising Development LLC
MN AG Ellison sent warning letter to iDentidad for routing spoofed calls that impersonated government offices (including the IL AG's office). Calls transmitted included IRS/SSA imposter scams, utilities scams, and financial scams. Warning: stop routing suspicious traffic or face legal action including damages, civil penalties, and injunctions. Pre-litigation warning letters are an enforcement tool — companies that ignore them face enhanced penalties as evidence of willfulness.
Michael D. Lansky LLC d/b/a Avid Telecom
MN AG Ellison joined 49-state Avid Telecom lawsuit. At least 14,395 illegal calls transmitted to Minnesota numbers. While MN's call volume is lower than larger states, the AG office participates aggressively in multistate enforcement. Minnesota Stat. 325E.27 prohibits unsolicited calls using automatic dialing-announcing devices with penalties up to $25K per violation under consumer protection statutes.
Associated Community Services Inc. / Directele Inc.
$110,000,000
settlement
MN AG Ellison joined multistate settlement against ACS/Directele sham charity operation. 1.3 billion deceptive robocalls targeting 67 million consumers nationwide, collecting $110M+ through false claims of supporting homeless veterans and children with autism. $110M judgment (suspended). Managers permanently barred from fundraising and robocall telemarketing. Minnesota enforcement emphasizes consumer protection for vulnerable populations.
By Enforcer
Most Common Violations
Minnesota Attorney General
Minnesota AG Office →Don't end up on this list.
Catalyst Partners can audit your operations before the AG does.
Book a Compliance Call →Stay Current
Weekly digest: what changed this week
New enforcement actions, statute updates, and rule changes in Minnesota — delivered once a week.
No spam. Unsubscribe anytime. Powered by Brevo.
Compliance Review
Not sure if you're compliant in Minnesota?
Get a 30-minute compliance review with Catalyst Partners — we'll map your outreach program against Minnesotalaw and tell you exactly where you're exposed. No generic advice. No billing by the hour after. Just the facts and a clear action list.
Book Free Consultation →Catalyst Partners · Palm Harbor, FL · +1 (727) 777-3204
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 →