Texas Telemarketing Enforcement Actions
AG actions, FCC fines, FTC cases, and private lawsuits in Texas
Total Actions
6
Total Penalties
$469.9M
Largest Single
$244.7M
Most Recent
Aug 2023
All Enforcement Actions (6)
Aaron Michael Jones a/k/a Aaron Shapiro; Sumco Panama SA a/k/a Free Cruise/Vacation Robocalls
Multi-state AG settlement (TX joined AR, IN, MI, NC, ND, OH coalition) permanently banning defendants from initiating or facilitating robocalls, working with robocall companies, and engaging in telemarketing. Part of the same coalition that pursued Rising Eagle. Texas AG actively participates in nationwide robocall enforcement task forces — companies operating across state lines face coordinated multi-state enforcement.
Rising Eagle Capital Group LLC (John Caldwell Spiller II & Jakob Mears)
$244,658,640
penalty
The largest robocall enforcement judgment in Texas history. Rising Eagle made approximately 1 billion spoofed robocalls during the first four months of 2019 pitching short-term health insurance plans. Multi-state AG coalition (TX, AR, IN, MI, MO, NC, ND, OH) secured $244.6M judgment. Defendants permanently banned from robocalling, telemarketing, and working with any company that does either. FCC also proposed a record $225 million fine for the same conduct. Judgment largely suspended due to inability to pay — but the permanent operational bans are the real enforcement outcome.
Dealer Renewal Services
$221,500
penalty
Default judgment of $221,500 for just 28 calls — $8,000 per call. The consumer sued under both federal TCPA and Texas § 302.101. Each call violated two TCPA sections and one Texas state law section, stacking damages. Defendant failed to appear. This case is the poster child for why Texas is not a state to ignore: the per-call damage calculation makes even small-volume violations ruinously expensive. Auto warranty operations are a persistent enforcement target in Texas.
Rising Eagle Capital Group LLC / JSquared Telecom LLC
$225,000,000
penalty
FCC proposed a then-record $225 million fine against Texas-based Rising Eagle for spoofing approximately 1 billion robocalls. This is the parallel federal action to the multi-state AG case. The FCC action targeted caller ID spoofing specifically under the Truth in Caller ID Act. Combined with the $244.6M state AG judgment, Rising Eagle faces nearly $470M in combined federal and state liability — illustrating that Texas-based robocall operations face enforcement from every direction.
Kevin J. Calvin
Texas AG obtained a 2015 permanent injunction against Calvin for illegal robocalls from his carpet cleaning business. Despite the court order, Calvin continued making thousands of robocalls to Texas residents including No-Call list numbers. AG filed contempt motion in 2019. The case escalated to a show cause order and potential arrest — demonstrating that Texas courts will pursue criminal contempt for repeat telemarketing violators. This is one of the rare cases where TCPA-adjacent violations nearly resulted in incarceration.
Mendoza Marketing
Part of the FTC's "Operation Call it Quits" — a coordinated federal-state crackdown with 87 enforcement actions. Texas AG Consumer Protection Division secured an injunction permanently prohibiting Mendoza Marketing from making any telemarketing calls to Texas consumers, initiating any calls with prerecorded messages, and calling any number on the Texas or federal No-Call list. Demonstrates that Texas AG actively coordinates with FTC on robocall enforcement.
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