StatesToolsCompareFederal

Home / States / Ohio

Ohio

OH

Telecom Compliance Reference — Updated January 2023

Mini-TCPA State — High Risk

Calling Hours

8:00 AM9:00 PM

Min Penalty

$25,000

Registration

Required

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

State AGMay 2023· telecommunications
facilitating robocallstcpa violationsdnc violationscaller id spoofing

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

State AGMar 2023· insurance

$244,658,640

settlement

robocall violationsdnc violationsprerecorded without consenttelemarketing fraud

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)

State AGJul 2022· automotive
robocall violationscaller id spoofingdnc violationsconsumer fraud

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

State AGDec 2020· telecommunications

$210,000,000

settlement

dnc violationsrobocall violationsprerecorded without consent

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.

FTCSep 2020· telecommunications

$1,900,000

settlement

robocall violationsdeceptive telemarketingfacilitating robocalls

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.

By Enforcer

State AG4
FTC1

Most Common Violations

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

Ohio Attorney General

Ohio 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 Ohio — delivered once a week.

No spam. Unsubscribe anytime. Powered by Brevo.

Compliance Review

Not sure if you're compliant in Ohio?

Get a 30-minute compliance review with Catalyst Partners — we'll map your outreach program against Ohiolaw 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 →