On 18 Jul 2022, at 9:55 AM, Ronald F. Guilmette 
<[email protected]<mailto:[email protected]>> wrote:
...
P.S. I'm not sure that I ever saw from you a crisp answer to the question
"How many times has ARIN enforced policy against a member in cases that
(a) did not involve the non-payment of fees and that also (b) did not
involve criminal fraud?" Is that number zero?

It’s non-zero - I noted that such policy enforcement can and does occur for 
reasons other than
criminal fraud and non-payment (per the attached 7 July 2022 reply to you & 
arin-ppml)

A specific number of occurrences was not provided.

Thanks,
/John

John Curran
President and CEO
American Registry for Internet Numbers


Begin forwarded message:

From: John Curran <[email protected]<mailto:[email protected]>>
...
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
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