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Before the
Federal Communications Commission
Washington, D.C. 20554
)
)
In the Matter of File No. EB-09-TC-127
)
Momentum Telecom, Inc. NAL/Acct. No. 200932170086
)
Apparent Liability for Forfeiture FRN: 0005075403
)
)
ORDER
Adopted: July 30, 2009 Released: July 31, 2009
By the Chief, Enforcement Bureau:
I. introduction and Background
1. In this Order, we cancel a proposed forfeiture in the amount of six
thousand dollars ($6,000) issued to Momentum Telecom, Inc.
("Momentum") for apparent violation of section 222 of the
Communications Act of 1934, as amended (the "Act"), section 64.2009(e)
of the Commission's rules, and the Commission's EPIC CPNI Order, by
failing to timely file an annual customer proprietary network
information ("CPNI") compliance certification with the Commission on
or before March 1, 2008.
2. On February 25, 2009, the Bureau issued to Momentum a Notice of
Apparent Liability for Forfeiture ("NAL") proposing a forfeiture in
the amount of six thousand dollars ($6,000) based on Momentum's
apparent violation of section 222 of the Act, section 64.2009(e) of
the Commission's rules, and the Commission's EPIC CPNI Order.
Specifically, the Bureau observed that Momentum failed to: submit an
annual CPNI compliance certificate that was signed by an officer of
the company; have a corporate officer with personal knowledge execute
an annual CPNI compliance certificate; submit an annual CPNI
compliance certificate stating that the company has established
operating procedures adequate to ensure compliance with the
Commission's rules governing protection and use of customer
proprietary network information; and submit an annual CPNI compliance
certificate that provides an explanation of any actions taken against
data brokers and a summary of all customer complaints received in the
past year concerning the unauthorized release of CPNI.
II. Discussion
3. Upon review of the record, and based on additional information
provided by Momentum, we agree with Momentum that it timely filed its
CPNI certification for calendar year 2007. Momentum filed its
certification together with the CPNI certification for Momentum
Wholesale, LLC. Part of the Momentum filing was combined with the
filing for its affiliate, Momentum Wholesale, LLC; however, both
filings were timely and, together, contained all the required
attachments for both affiliated entities. Accordingly, based on the
record, we find that Momentum did not willfully and repeatedly violate
section 222 of the Act, section 64.2009(e) of the Commission's rules,
and the Commission's EPIC CPNI Order. Consequently, we conclude that
no forfeiture should be imposed.
4. ACCORDINGLY, IT IS ORDERED that, pursuant to section 503(b) of the
Communications Act of 1934, as amended ("Act"), and sections 0.111,
0.311 and 1.80(f) (4) of the Commission's rules, that the proposed
forfeiture in the amount of six thousand dollars ($6,000) issued to
Momentum Telecom, Inc. in the February 25, 2009 NAL for willful and
repeated violations of a Commission rule IS CANCELLED.
5. IT IS FURTHER ORDERED that a copy of this Order shall be sent by First
Class Mail and Certified Mail Return Receipt Requested to Momentum
Telecom, Inc.'s attorney of record, Devin L. Crock, Kelley Drye and
Warren LLP, 3050 K Street, NW, Washington, DC 20007-5108.
FEDERAL COMMUNICATIONS COMMISSION
Kris A. Monteith
Chief, Enforcement Bureau
47 U.S.C. S: 222.
47 C.F.R. S: 64.2009(e).
Implementation of the Telecommunications Act of 1996: Telecommunications
Carriers' Use of Customer Proprietary Network Information and Other
Customer Information; IP-Enabled Services, CC Docket No. 96-115; WC Docket
No. 04-36, Report and Order and Further Notice of Proposed Rulemaking, 22
FCC Rcd 6927, 6953 (2007) ("EPIC CPNI Order"); aff'd sub nom. Nat'l Cable
& Telecom. Assoc. v. FCC, No. 07-132, (D.C. Cir. decided Feb. 13, 2009).
Momentum Telecom, Inc., Notice of Apparent Liability for Forfeiture, 24
FCC Rcd 2299 (Enf. Bur. 2009)("NAL").
47 U.S.C. S: 222.
47 C.F.R. S: 64.2009(e).
47 U.S.C. S: 222.
47 C.F.R. S: 64.2009(e).
(...continued from previous page)
(continued....)
Federal Communications Commission DA 09-1621
2
Federal Communications Commission DA 09-1621