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Violation Tracker Individual Record

Company: Nomad Internet
Penalty: $5,000,000
Year: 2024
Date: June 19, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nomad Internet agreed to pay $5 million to resolve allegations it acquired large quantities of SIM cards from legitimate wireless internet providers, reprogramed those SIM cards to avoid detection, and then repackaged the telecommunication equipment for resale to unsuspecting consumers.
Level of Government: state
Action Type: agency action
Agency: Texas Attorney General
Civil or Criminal Case: civil
Facility State: Texas
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.