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Violation Tracker Individual Record

Company: Logical Telecom
Penalty: $120,000
Year: 2015
Date: January 1, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: utility administrative violation
Violation Description: Logical acknowledged that it allowed its prepaid phone cards to be sold in California without having authority to do so under Section 885. Logical also acknowledged that some of its prepaid phone cards and advertising materials did not meet the requirements of California's Business and Professional Code Section 17538.9. Logical and SED have agreed on settlement in which Logical will pay $120,000 to the State of California General Fund. The Settlement Agreement was subsequently approved by the Commission in D.15-01-032.
Level of Government: state
Action Type: agency action
Agency: California Public Utilities Commission
Civil or Criminal Case: civil
Case ID: D.15-01-032
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.