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Violation Tracker Individual Record

Company: Global Telco Group Inc.
Penalty: $12,500
Year: 2014
Date: January 1, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: utility administrative violation
Violation Description: This decision adopts a settlement between SED and Global Telco Group and requires Global Telco Group to pay a $12,500 penalty to the General Fund for selling prepaid phone cards in California without Commission authority.
Level of Government: state
Action Type: agency action
Agency: California Public Utilities Commission
Civil or Criminal Case: civil
Case ID: D.14-02-007
Facility State: California
Source of Data: (click here)
Notes: The source provides only the year, so the date is listed here as January 1.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.