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Advanced SearchViolation Tracker Individual Record
Company: NTS Communications Inc.
Penalty: $22,000,000
Year: 2002
Date: June 21, 2002
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Texas
Civil or Criminal Case: criminal
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.