| Date |
Company Name |
Fine Amount |
| |
|
|
|
|
|
| 07-16-08 |
Dish Network
(PA) |
$5,991,000.00 |
| 07-16-08 |
Planet Earth Satellite & Star Satellite
(FTC) |
$95,000.00 |
| 01-30-08 |
Voice-Mail Broadcasting Corp
(FTC) |
$180,000.00 |
| 11-07-07 |
Craftmatic
(FTC) |
$4,400,000.00 |
| 11-07-07 |
ADT
(FTC) |
2,000,000.00 |
| 11-07-07 |
Alarm
King (FTC) |
$20,000.00 |
| 11-07-07 |
Direct
Security Services (FTC) |
$25,000.00 |
| 11-07-07 |
Ameriquest
(FTC) |
$1,000,000.00 |
| 11-07-07 |
Guardian
Communications (FTC) |
$150,000.00 |
| 11-06-06 |
USA
Home Loans, Inc. (FTC) |
$426,782.00 |
| 06-02-06 |
Executive
Financial Home Loan Corp (FTC) |
$1,138,551.00 |
| 04-12-06 |
Sports
Authority Florida (FL) |
$112,500.00 |
| 03-06-06 |
TE
Mortgage Corp. (MO) |
$15,000.00 |
| 02-24-06 |
Book
Of The Month Club (FTC) |
$680,000.00 |
| 01-12-06 |
Total
Remodeling Inc. (New Jersey) |
$151,500.00 |
| 12-14-05 |
DirecTV
(FTC) |
$5,340,000.00 |
| 07-31-05 |
Chesapeake Window and Building
(Maryland) |
$25,000.00 |
| 07-15-05 |
Columbia
House (FTC) |
$300,000.00 |
| 06-07-05 |
Real
Time International (Virginia) |
$196,000.00 |
| 05-05-05 |
EchoStar
Communications (Missouri) |
$50,000.00 |
| 03-18-05 |
ABI
Marketing (Pennsylvania) |
$90,000.00 |
| 03-15-05 |
AT&T
(Pennsylvania) |
$35,000.00 |
| 03-03-05 |
Dynasty
Mortgage (FCC) |
$770,000.00 |
| 02-17-05 |
Braglia
Marketing Group, L.L.C. (FTC) |
$3,500.00 |
| 02-17-05 |
Flagship
Resort Dev. & Atlantic Palace (FTC) |
$500,000.00 |
| 02-10-05 |
SBC
Communications (Missouri) |
$150,000.00 |
| 02-01-05 |
Florida
2004 Settlements & Fines |
$319,750.00 |
| 11-28-04 |
Solartherm
Remodelers, Inc. (Pennsylvania) |
$1,900.00 |
| 09-08-04 |
Primus
Telecommunications (FCC) |
$400,000.00 |
| 08-06-04 |
Comcast
Cable (Pennsylvania) |
$7,500.00 |
| 07-09-04 |
Shelterguard,
Inc. (Ohio) |
$65,000.00 |
| 06-24-04 |
American
Home Craft, Inc. (California) |
$45,000.00 |
| 05-09-04 |
Sunset
Mortgage Co., L.P. (Pennsylvania) |
$19,000.00 |
| 04-12-04 |
AT&T
(North Carolina) |
$30,000.00 |
| 04-12-04 |
American
Communications (North Carolina) |
$15,000.00 |
| 03-30-04 |
67
Settlements in New York |
$1,050,960.00 |
| 05-01-01 |
Tennesse
Regulatory Authority Settlements |
$7,000.00 |
|
|
|
|
|
|
|
DNC Fine Total: |
$25,805,943.00 |
|
|
|
|
© 2010, Tarver Program Consultants, Inc.
