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Risk Medium KYC 2 Vol 2 CID 0 CDR 2 Trace 2 Score 8 Reviewed On 2021-09-16 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description.
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2024-03-12","last_seen":"2024-04-29","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"See robocall mitigation program description.","voice_exempt_rule":"See robocall mitigation program description.","investigate_descript":"As part of its \"Project Point of No Entry\" (\"Project PoNE\") having now targeted more than two dozen providers, on November 29, 2023, the FTC issued a \"Cease and Desist Demand\" (\"FTC Letter\") alleging that Lumen's subsidiary CenturyLink Communications, LLC, as a gateway provider, knowingly transmitted and routed 80 illegal robocalls between December 30, 2020 and September 11, 2023, and that having allegedly done so may violate the Telemarketing Sales Rule. After Lumen responded to the FTC Letter on December 8, 2023 describing Lumen's extensive measures predating the FTC Letter to combat illegal robocalls, the FTC responded in kind that, as part of Project PoNE, the FTC \"will continue to monitor this space.\" The FCC recently acknowledged that there has been a downward trend in tracebacks related to traffic entering the U.S. network through Lumen and other gateway providers."}
 Monroe LAPartial S/SRMP82021-09-172024-03-12 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description.
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2024-02-24","last_seen":"2024-03-12","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"See robocall mitigation program description.","voice_exempt_rule":"See robocall mitigation program description.","investigate_descript":"As part of its \"Project Point of No Entry\" (\"Project PoNE\") having now targeted more than two dozen providers, on November 29, 2023, the FTC issued a \"Cease and Desist Demand\" (\"FTC Letter\") alleging that Lumen's subsidiary CenturyLink Communications, LLC, as a gateway provider, knowingly transmitted and routed 80 illegal robocalls between December 30, 2020 and September 11, 2023, and that having allegedly done so may violate the Telemarketing Sales Rule. After Lumen responded to the FTC Letter on December 8, 2023 describing Lumen's extensive measures predating the FTC Letter to combat illegal robocalls, the FTC responded in kind that, as part of Project PoNE, the FTC \"will continue to monitor this space.\" The FCC recently acknowledged that there has been a downward trend in tracebacks related to traffic entering the U.S. network through Lumen and other gateway providers."}
 Monroe LAPartial S/SY82021-09-172024-03-07 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description.
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2024-02-24","last_seen":"2024-03-07","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"See robocall mitigation program description.","voice_exempt_rule":"See robocall mitigation program description.","investigate_descript":"As part of its \"Project Point of No Entry\" (\"Project PoNE\") having now targeted more than two dozen providers, on November 29, 2023, the FTC issued a \"Cease and Desist Demand\" (\"FTC Letter\") alleging that Lumen's subsidiary CenturyLink Communications, LLC, as a gateway provider, knowingly transmitted and routed 80 illegal robocalls between December 30, 2020 and September 11, 2023, and that having allegedly done so may violate the Telemarketing Sales Rule. After Lumen responded to the FTC Letter on December 8, 2023 describing Lumen's extensive measures predating the FTC Letter to combat illegal robocalls, the FTC responded in kind that, as part of Project PoNE, the FTC \"will continue to monitor this space.\" The FCC recently acknowledged that there has been a downward trend in tracebacks related to traffic entering the U.S. network through Lumen and other gateway providers."}
 Monroe LAPartial S/SY82021-09-172024-03-07 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description.
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2024-02-24","last_seen":"2024-03-06","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"See robocall mitigation program description.","voice_exempt_rule":"See robocall mitigation program description.","investigate_descript":"As part of its \"Project Point of No Entry\" (\"Project PoNE\") having now targeted more than two dozen providers, on November 29, 2023, the FTC issued a \"Cease and Desist Demand\" (\"FTC Letter\") alleging that Lumen's subsidiary CenturyLink Communications, LLC, as a gateway provider, knowingly transmitted and routed 80 illegal robocalls between December 30, 2020 and September 11, 2023, and that having allegedly done so may violate the Telemarketing Sales Rule. After Lumen responded to the FTC Letter on December 8, 2023 describing Lumen's extensive measures predating the FTC Letter to combat illegal robocalls, the FTC responded in kind that, as part of Project PoNE, the FTC \"will continue to monitor this space.\" The FCC recently acknowledged that there has been a downward trend in tracebacks related to traffic entering the U.S. network through Lumen and other gateway providers."}
 Monroe LAPartial S/SY82021-09-172024-02-23 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2024-02-24","last_seen":"2024-03-05","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172024-02-23 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2023-01-17","last_seen":"2024-02-23","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172023-01-16 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2023-01-17","last_seen":"2024-01-24","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172023-01-16 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2023-01-17","last_seen":"2023-03-30","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172023-01-16 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2022-06-25","last_seen":"2023-01-16","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172022-08-25 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2022-06-25","last_seen":"2022-12-12","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172022-08-25 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Philip Linse","ct_title":"Director Public Policy","ct_dept":"Public Policy & Compliance","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"3037073844","ct_email":"philip.linse@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2022-06-25","last_seen":"2022-08-25","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172022-06-24 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Randy Clarke","ct_title":"Vice President Federal Regulatory Affairs","ct_dept":"Federal Government Affairs","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"2024293116","ct_email":"Randy.Clarke@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2021-09-17","last_seen":"2022-06-24","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172022-03-03 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Randy Clarke","ct_title":"Vice President Federal Regulatory Affairs","ct_dept":"Federal Government Affairs","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"2024293116","ct_email":"Randy.Clarke@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2021-09-17","last_seen":"2022-03-03","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-172022-02-02 
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Randy Clarke","ct_title":"Vice President Federal Regulatory Affairs","ct_dept":"Federal Government Affairs","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"2024293116","ct_email":"Randy.Clarke@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States of America","declare":"2021-09-17","last_seen":"2022-02-02","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-17  
CenturyLink Communications, LLC
DBA:
CenturyLink Acquisitions; CenturyLink Solutions; Madison River Communications, LLC; Embarq Communications; Lumen
Prev: Qwest Communications Company
{"ct_name":"Randy Clarke","ct_title":"Vice President Federal Regulatory Affairs","ct_dept":"Federal Government Affairs","ct_address":"660 N Capitol Street NW Suite 240 | Washington, DC DC 20001","ct_tel":"2024293116","ct_email":"Randy.Clarke@lumen.com","bz_address":"100 CenturyLink Dr. Mailstop: 3TCW088.2 | Monroe LA 71203","country":"United States","declare":"2021-09-17","last_seen":"2021-10-25","sys_id":"443302131b6e3050e91484cae54bcb0b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monroe LAPartial S/SY82021-09-17