While no one is likely to bemoan the Federal Communications Commission’s (FCC’s or Commission’s) May 30, 2023, Memorandum Opinion and Order (MO&O) to vacate the 2015 Forfeiture Policy Statement that had adopted a methodology of treble damages for violations of rules requiring payments to the Federal Universal Service Fund (USF), other funds applicable to common carriers, annual FCC regulatory fees, some semblance of certainty of maximum penalties may have been lost. The Commission going forward will apply its discretion to determine forfeitures based on a review of statutory and rule-based factors, the Commission’s 1997 Forfeiture Guidelines, and “the individualized circumstances of each future adjudication.” In effect, this is what the FCC has been doing since it, according to the MO&O, has not actually applied the “treble damages” limit in the past eight years in any adjudication.
Continue Reading FCC Abandons 2015 Forfeiture Policy Statement in Favor of Case-by-Case Approach