On 7 Jul 2022, at 5:22 PM, Ronald F. Guilmette 
<[email protected]<mailto:[email protected]>> wrote:
...
It seems safe to assume that there have historically been some instances in
which ARIN memberships have been terminated, and any associated assigned
number resources reclaimed, if and when a given member has simply failed
to pay fess due to ARIN.

Yes - This does occur with ARIN-region number resources, although we provide
significant opportunity for parties to cure such situations –
<https://www.arin.net/resources/fees/returns/>

My questions however have to do with situations
where policy violations other than the non-payment of fees are involved.
Specifically, I would like to know if any of you can recall past instances
where number resources have been reclaimed, by ARIN, for any of the following
reasons:

   *)  Usage of the assigned number resources was no longer consistant with
       the original justification submitted to ARIN.

To my knowledge this has only occurred in the ARIN registry when the original 
request to
ARIN was actually fraudulent in nature (as opposed to bona fide requests at the 
time but
since overtaken by events.)

   *)  Violation(s) of out-of-region usage policy.

Such has not to my knowledge (and quite unlikely to occur, as "ARIN registered 
resources may be used
outside the ARIN service 
region.”<https://www.arin.net/participate/policy/nrpm/#9-out-of-region-use>

   *)  Any other policy violations.

Yes, revocations can occur for violations of the ARIN’s number resource policy 
manual (NRPM)) for any
resource in the ARIN registry) and/or violations of one’s registration services 
agreement, if applicable.

(I would note in particular that NRPM section 12 "Resource Review” requires 
cooperation with any request
from ARIN for reasonable related documentation, and failure to comply with 
policy can result in revocation.
 <https://www.arin.net/participate/policy/nrpm/#12-resource-review>)

I hope this information is helpful to your number resource policy efforts,
/John

John Curran
President and CEO
American Registry for Internet Numbers






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