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Among its various restrictions, the TCPA makes it unlawful “to cause any caller identification service to knowingly transmit misleading or inaccurate caller identification information with the intent to defraud, cause harm, or wrongfully obtain anything of value.” 47 U.S.C. § 227(e)(1). A single violation of this provision may result in a civil penalty of up to $10,000 — or up to $30,000 “for each day of a continuing violation.” Id. § 227(e)(5). And although the statute expressly provides for enforcement by federal or state regulators, individual consumers have attempted to bring claims under the TCPA for violations of this provision. Recently, the US District Court for the Southern District of Ohio determined that there is no private right of action under section 227(e)(1).
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