Ohio Telemarketing Enforcement Actions
AG actions, FCC fines, FTC cases, and private lawsuits in Ohio
Total Actions
5
Total Penalties
$456.6M
Largest Single
$244.7M
Most Recent
May 2023
All Enforcement Actions (5)
Michael D. Lansky LLC d/b/a Avid Telecom
Ohio AG Yost co-led (with AZ, IN, NC) the 49-state Avid Telecom lawsuit — first action of the Anti-Robocall Task Force. Avid transmitted 24.5 billion calls despite receiving 329 traceback notifications. Ohio pioneered the VoIP-provider-as-target enforcement model. AG Yost created dedicated Robocall Enforcement Unit — first state to share unwanted call data with FTC. Model being replicated nationwide.
John Spiller II / Jakob Mears / Rising Eagle Capital Group
$244,658,640
settlement
Combined $244.66M monetary judgment against Spiller and Mears for health insurance robocall scheme. Permanent telemarketing ban. When Spiller violated the ban using aliases (Every1 Telecom, ATX Telco), faced contempt charges and ultimately $600K penalty + lifetime telecom industry ban. Ohio led the multistate coalition (with AR, IN, MI, NC, ND, TX). Message: court-ordered bans are enforced, and attempting to circumvent them triggers criminal contempt.
Aaron Michael Jones / Roy M. Cox Jr. / Stacey Yim (22 defendants)
OH AG Yost filed suit identifying 22 defendants in massive auto warranty robocall scheme generating 77 million calls PER DAY. Coordinated with FCC, which issued 8 cease-and-desist letters to VoIP providers. Generated 1,600+ complaints to Ohio AG alone. FCC simultaneously proposed $299M fine. Demonstrates Ohio's Robocall Enforcement Unit model — dedicated team combining complaint tracking, investigation, and prosecution.
Dish Network LLC
$210,000,000
settlement
Ohio co-plaintiff in $210M Dish Network settlement — largest telemarketing penalty in DOJ history. Dish liable for 66+ million violations through authorized dealers. Key Ohio principle: vicarious liability for vendor telemarketing is aggressively enforced. If your contractors make illegal calls selling your product, you own the consequences.
Globex Telecom Inc. / Educare Center Services Inc.
$1,900,000
settlement
Groundbreaking case — first time FTC and a state AG sued a VoIP provider for knowingly facilitating robocalls. Globex/Educare ran credit card interest rate reduction scam. $7.5M judgment against Educare (suspended for inability to pay), $1.9M from Globex. Ohio AG Yost teamed with FTC. Established precedent that VoIP providers have affirmative duty to screen clients and cannot turn a blind eye to illegal traffic on their networks.
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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 →