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Minnesota

MN

Telecom Compliance Reference — Updated January 2019

Private Right of Action

Calling Hours

9:00 AM9:00 PM

Min Penalty

$3,000

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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

State AGAug 2025· telecommunications
facilitating robocallsfailure to mitigate illegal traffic

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

State AGOct 2024· telecommunications
facilitating robocallscaller id spoofingconsumer fraud

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

State AGMay 2023· telecommunications
facilitating robocallstcpa violationsdnc violationscaller id spoofing

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.

FTCMar 2021· financial services

$110,000,000

settlement

robocall violationsdeceptive telemarketingconsumer fraud

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

State AG3
FTC1

Most Common Violations

facilitating robocalls3
caller id spoofing2
consumer fraud2
failure to mitigate illegal traffic1
tcpa violations1

Minnesota 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 →