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Before the
Federal Communications Commission
Washington, D.C. 20554
)
)
In the Matter of ) File No. See Appendix
Annual CPNI Certification ) NAL/Acct. No. See Appendix
Apparent Liability for Forfeiture ) FRN: See Appendix
)
)
ORDER
Adopted: October 4, 2010 Released: October 5, 2010
By the Assistant Division Chief, Telecommunications Consumers Division,
Enforcement Bureau:
1. In this Order, which follows several Notices of Apparent Liability
("NALs") released in February, 2009, we determine that no forfeiture
penalties should be imposed on the companies listed in the Appendix.
2. In February, 2009, the Bureau issued to each of these companies a
Notice of Apparent Liability for Forfeiture based on their 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 file a compliant CPNI
certification with the Bureau. Consistent with section 503(b)(4) of
the Act, each of these companies was granted an opportunity to show,
in writing, why no such forfeiture should be imposed.
3. Upon review of the record, and based upon additional information
provided by these companies, we agree that the companies listed in the
Appendix filed compliant annual CPNI certifications for calendar year
2007. Accordingly, we find that the companies listed in the Appendix
did not violate section 222 of the Act, section 64.2009(e) of the
Commission's rules, or 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, and sections 0.111, 0.311, and
1.80(f)(4) of the Commission's rules, the proposed forfeitures issued
to the companies in the attached Appendix WILL NOT BE IMPOSED.
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 each of the
companies in the attached Appendix.
FEDERAL COMMUNICATIONS COMMISSION
Kimberly A. Wild
Assistant Division Chief
Telecommunications Consumers Division
Enforcement Bureau
APPENDIX
Company name and EB File No. NAL No. FRN NAL
address
BKT Telecom, BKT Telecom,
Corp., attn. Ron Corp., Apparent
Petcha, 3235 N. Liability for
San Fernando Rd., EB-08-TC-3034 200932170225 0018509133 Forfeiture, 24
Unit 7B, Los FCC Rcd 2134
Angeles, CA (Enf. Bur.
90065-1441 2009).
Bellvoz Corp. Bellvoz Corp.,
Apparent
Attorney of Liability for
record: Edward A. EB-09-TC-065 200932170024 0017992298 Forfeiture, 24
Maldonado, 7925 FCC Rcd 1693
NW 12th Street, (Enf. Bur.
Doral, FL 33126 2009).
Ben Lomand
Communications,
LLC Ben Lomand
Communications,
Attorney of LLC, Apparent
record: David L. EB-09-TC-066 200932170025 0003729142 Liability for
Nace, Lukas, Forfeiture, 24
Nace, Gutierrez & FCC Rcd 1687
Sachs, 1650 (Enf. Bur.
Tysons Boulevard, 2009).
Suite 1500,
McLean, VA 22102
Ben Lomand Rural
Telephone Ben Lomand Rural
Cooperative, Inc. Telephone
Cooperative,
Attorney of Inc, Apparent
record: David L. EB-09-TC-067 200932170026 0001773464 Liability for
Nace, Lukas, Forfeiture, 24
Nace, Gutierrez & FCC Rcd 1681
Sachs, 1650 (Enf. Bur.
Tysons Boulevard, 2009).
Suite 1500,
McLean, VA 22102
Company name and EB File No. NAL No. FRN NAL
address
Big Telephone, Big Telephone,
Inc., attn. Paul Inc., Apparent
Joncas, 315 EB-09-TC-068 200932170027 0017197344 Liability for
Pleasant Street, Forfeiture, 24
Fall River, MA FCC Rcd 1675
02727 (Enf. Bur. 2009
Buckeye Buckeye
Telesystem, Inc., Telesystem,Inc.,
attn. Thomas K. Apparent
Dawson, Vice EB-09-TC-070 200932170029 0004319406 Liability for
President, 5555 Forfeiture, 24
Airport Highway, FCC Rcd 1729
Teledo, OH 43615 (Enf. Bur. 2009).
Cherokee
Telephone Company Cherokee
Telephone
Attorney of Company, Apparent
record: Stephen EB-09-TC-071 200932170030 0003723061 Liability for
G. Kraskin, 2154 Forfeiture, 24
Wisconsin Avenue, FCC Rcd 1735
NW, Washington, (Enf. Bur. 2009).
DC 20007
China Telecom
(Americas) China Telecom
Corporation (Americas)
Corporation,
Attorney of Apparent
record: Laura B. EB-09-TC-072 200932170031 0007408073 Liability for
Sherman, LLC, Forfeiture, 24
3335 N. Randolph FCC Rcd 1741
Street, (Enf. Bur. 2009).
Arlington, VA
22207
Clear World Clear World
Communications Communications
Corporation, Corporation,
attn. James Apparent
Mancuso, 3501 EB-09-TC-076 200932170035 0003736360 Liability for
South Harbor Forfeiture, 24
Blvd., Suite 100, FCC Rcd 1765
Santa Ana, CA (Enf. Bur. 2009).
92704
Company name and EB File No. NAL No. FRN NAL
address
Consolidated
Telephone Company Consolidated
Telephone
Attorney of record: Company,
M. Cecilia Ray, Apparent
Moss & Barnett, EB-09-TC-080 200932170039 0003742467 Liability for
4800 Wells Fargo Forfeiture, 24
Center, 90 South FCC Rcd 1759
Seventh Street, (Enf. Bur.
Minneapolis, MN 2009).
55402-4129
D.G.A. Telecom, D.G.A. Telecom,
Inc. Inc., Apparent
Liability for
Attorney of record: EB-09-TC-083 200932170042 0011443066 Forfeiture, 24
Edward A. FCC Rcd 1771
Maldonado, 7925 NW (Enf. Bur.
12th Street, Doral, 2009).
FL 33126
E & F Telecom, Inc. E & F Telecom,
Inc., Apparent
Attorney of record: Liability for
Edward A. EB-09-TC-091 200932170050 0017199878 Forfeiture, 24
Maldonado, 7925 NW FCC Rcd 2104
12th Street, Doral, (Enf. Bur.
FL 33126 2009).
EGIX, Inc.,
EGIX, Inc., attn. Apparent
Steven L. Johns, Liability for
11550 N. Meridian EB-09-TC-093 200932170052 0004999223 Forfeiture, 24
Street, Suite 500, FCC Rcd 2116
Carmel, IN 46032 (Enf. Bur.
2009).
E.Com
E.Com Technologies, Technologies,
LLC d/b/a First LLC d/b/a First
Mile Technologies, Mile
attn. Paul Technologies,
Estridge, Jr., EB-09-TC-097 200932170056 0004330130 Apparent
14300 Clay Terrace Liability for
Blvd., Suite 200, Forfeiture, 24
Carmel, IN 46032 FCC Rcd 2140
(Enf. Bur.
2009).
Company name and EB File No. NAL No. FRN NAL
address
Gabriel Wireless, Gabriel
LLC, attn. Wireless, LLC,
Lawrence J. Apparent
Gabriel, Jr., 6971 EB-09-TC-098 200932170057 0003770773 Liability for
N. Federal Forfeiture, 24
Highway, Suite FCC Rcd 2146
206, Boca Raton, (Enf. Bur.
FL 33487 2009).
GOES Telecom, GOES Telecom,
Inc., attn. Norman Inc., Apparent
Brandinger, 271 Liability for
Main Street, Suite EB-09-TC-104 6519841125 0011437746 Forfeiture, 24
C, Hackettstown, FCC Rcd 2177
NJ 07840-2032 (Enf. Bur.
2009).
Highland Highland
Communications, Communications,
LLC, attn. Scott LLC, Apparent
MacIntyre, 30 EB-09-TC-107 200932170066 0011107539 Liability for
Daniel Webster Forfeiture, 24
Highway, Suite 10, FCC Rcd 2189
Merrimack, NH (Enf. Bur.
03054 2009).
Kitchen Kitchen
Productions d/b/a Productions
Tortoise Paging, d/b/a Tortoise
attn. Edward Paging, Apparent
Tipler, Tortoise EB-09-TC-116 200932170075 0003798220 Liability for
Communications, Forfeiture, 24
P.O. Box 544, FCC Rcd 1822
Ridgecrest, CA (Enf. Bur.
93556 2009).
Latino Telecom, Latino Telecom,
Inc. Inc., Apparent
Liability for
Attorney of EB-09-TC-118 200932170077 0017294992 Forfeiture, 24
record: Edward A. FCC Rcd 1834
Maldonado, 7925 NW (Enf. Bur.
12th Street, 2009).
Doral, FL 33126
Company name and EB File No. NAL No. FRN NAL
address
Legacy Long Legacy Long
Distance Distance
International, International,
Inc., attn. Curtis Inc., Apparent
Brown, 10833 EB-09-TC-120 200932170079 0003725322 Liability for
Valley View Forfeiture, 24
Street, Suite 150, FCC Rcd 1852
Cypress, CA 90630 (Enf. Bur.
2009).
Liberty Liberty
Contracting and Contracting and
Consulting LLC Consulting LLC,
Apparent
Attorney of EB-09-TC-121 200932170080 001740390 Liability for
record: Edward A. Forfeiture, 24
Maldonado, 7925 NW FCC Rcd 1864
12th Street, (Enf. Bur.
Doral, FL 33126 2009).
Angel Angel
Communications LLC Communications
d/b/a Mr. Radio of LLC d/b/a Mr.
Arizona, Inc., Radio of
attn. Scott Arizona, Inc.,
MacIntyre, 30 EB-09-TC-129 200932170088 0014033773 Apparent
Daniel Webster Liability for
Highway, Suite 10, Forfeiture, 24
Merrimack, NH FCC Rcd 1919
03054 (Enf. Bur.
2009).
National Brands,
National Brands, Inc. d/b/a
Inc. d/b/a Sharenet
Sharenet Communications
Communications Company,
Company, attn. EB-09-TC-130 200932170089 0003710662 Apparent
Gary Joseph, 4633 Liability for
West Polk Street, Forfeiture, 24
Phoenix, AZ 85043 FCC Rcd 1988
(Enf. Bur.
2009).
Company name and EB File No. NAL No. FRN NAL
address
Network
Innovations, Inc. Network
Innovations,
Attorney of Inc., Apparent
record; Neil S. Liability for
Ende, Technology EB-09-TC-133 200932170092 0010737641 Forfeiture, 24
Law Group, 5335 FCC Rcd 2000
Wisconsin Ave., (Enf. Bur.
NW, Suite 440, 2009).
Washington, DC
20015
Nunn Telephone
Company
Nunn Telephone
Attorney of Company,
record: Gerard J. Apparent
Duffy, Blooston, Liability for
Mordkofsky, EB-09-TC-135 200932170094 0004311809 Forfeiture, 24
Dickens, Duffy, FCC Rcd 2006
and Prendergast, (Enf. Bur.
LLP, 2120 L 2009).
Street, NW,
Washington, DC
20037
Phillips County
Telephone Company
d/b/a PC Telecom Phillips County
Telephone
Attorney of Company d/b/a PC
record: Gerard J. Telecom,
Duffy, Blooston, EB-09-TC-139 200932170098 0004314316 Apparent
Mordkofsky, Liability for
Dickens, Duffy, Forfeiture, 24
and Prendergast, FCC Rcd 2024
LLP, 2120 L (Enf. Bur.
Street, NW, 2009).
Washington, DC
20037
Prime Time
Prime Time Ventures, LLC,
Ventures, LLC, Apparent
attn. Jeff Rhoden, EB-09-TC-142 200932170101 0009783093 Liability for
288 S. Pacific Forfeiture, 24
Highway, Talent, FCC Rcd 2030
OR 97540 (Enf. Bur.
2009).
Company name and EB File No. NAL No. FRN NAL
address
Protek Leasing
Corp.
Protek Leasing
Attorney of Corp., Apparent
record: Katherine Liability for
Patsas Nevitt, EB-09-TC-145 200932170104 0005814157 Forfeiture, 24
Lukas, Nace, FCC Rcd 2048
Gutierrez & Sachs, (Enf. Bur.
1650 Tysons 2009).
Boulevard, Suite
1500, McLean, VA
22102
Santa Rosa Santa Rosa
Communications, Communications,
Ltd., attn. Jason Ltd., Apparent
Tole, Chief EB-09-TC-150 200932170109 0003736188 Liability for
Financial Officer, Forfeiture, 24
7110 Hwy. 287 FCC Rcd 2062
East, Vernon, TX (Enf. Bur.
76385-2128 2009).
Santa Rosa Santa Rosa
Telephone Telephone
Cooperative, Inc., Cooperative,
attn. Jason Tole, Inc., Apparent
Chief Financial EB-09-TC-151 200932170110 0005063615 Liability for
Officer, 7110 Hwy. Forfeiture, 24
287 East, Vernon, FCC Rcd 2068
TX 76385-2128 (Enf. Bur.
2009).
Santel
Communications
Cooperative, Inc. Santel
Communications
Attorney of Cooperative,
record: Gerard J. Inc., Apparent
Duffy, Blooston, EB-09-TC-152 200932170111 0003758877 Liability for
Mordkofsky, Forfeiture, 24
Dickens, Duffy, FCC Rcd 2074
and Prendergast, (Enf. Bur.
LLP, 2120 L 2009).
Street, NW,
Washington, DC
20037
Company name and EB File No. NAL No. FRN NAL
address
Shreveport
Communications Shreveport
Services, Inc. Communications
Services, Inc.,
Attorney of Apparent
record: Audrey P. EB-09-TC-155 200932170114 0014198253 Liability for
Rasmussen, 1120 Forfeiture, 24
20th Street, NW, FCC Rcd 2086
Suite 700, North (Enf. Bur.
Building, 2009).
Washington, DC
20036-3406
South Central South Central
Wireless, Inc. Wireless, Inc.
d/b/a SCTelecom d/b/a SCTelecom,
Apparent
Attorney of EB-09-TC-158 200932170117 001776457 Liability for
record: Stephen G. Forfeiture, 24
Kraskin, 2154 FCC Rcd 2122
Wisconsin Avenue, (Enf. Bur.
NW, Washington, DC 2009).
20007
Specialized Mobile
Radio, Inc.
Specialized
Attorney of Mobile Radio,
record: Katherine Inc., Apparent
Patsas Nevitt, EB-09-TC-159 200932170118 0018509752 Liability for
Lukas, Nace, Forfeiture, 24
Gutierrez & Sachs, FCC Rcd 2128
1650 Tysons (Enf. Bur.
Boulevard, Suite 2009).
1500, McLean, VA
22102
T2 Communications, T2
LLC, attn. Gerardo Communications,
Tonini, Vice LLC, Apparent
President, 301 EB-09-TC-163 200932170122 0009725748 Liability for
Hoover Blvd., Forfeiture, 24
Suite 100, FCC Rcd 2152
Holland, MI 49423 (Enf. Bur.
2009).
Company name EB File No. NAL No. FRN NAL
and address
TeleSpan
Carrier TeleSpan
Access, LLC, Carrier
attn. Access, LLC,
Dominic K. Apparent
Bohnett, 125 Liability
E. De La EB-09-TC-167 200932170126 0010635696 for
Guerra Forfeiture,
Street, 24 FCC Rcd
Suite 201, 2195 (Enf.
Santa Bur. 2009).
Barbara, CA
93101
Volunteer
First
Services,
Inc. Volunteer
First
Attorney of Services,
record: Inc.,
David L. Apparent
Nace, Lukas, EB-09-TC-179 200932170138 0010827806 Liability
Nace, for
Gutierrez & Forfeiture,
Sachs, 1650 24 FCC Rcd
Tysons 1895 (Enf.
Boulevard, Bur. 2009).
Suite 1500,
McLean, VA
22102
Scott C.
Scott C. MacIntyre,
MacIntyre Apparent
Liability
10 Rimmon EB-09-TC-183 200932170142 0004921219 for
Court, Forfeiture,
Merrimack, 24 FCC Rcd
NH 03054 1931 (Enf.
Bur. 2009).
Data Radio Data Radio
Management Management
Company, Company,
Inc., attn. Inc.,
Scott C. Apparent
MacIntyre, EB-09-TC-184 200932170043 0003665064 Liability
30 Daniel for
Webster Forfeiture,
Highway, 24 FCC Rcd
Suite 9, 1925 (Enf.
Merrimack, Bur. 2009).
NH 03054
S12Way, Inc.
Attorney of
record: S12Way, Inc,
Katherine Apparent
Patsas Liability
Nevitt, for
Lukas, Nace, EB-09-TC-189 200932170148 0009809278 Forfeiture,
Gutierrez & 24 FCC Rcd
Sachs, 1650 1949 (Enf.
Tysons Bur. 2009).
Boulevard,
Suite 1500,
McLean, VA
22102
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).
47 U.S.C. S: 503(b)(4).
47 U.S.C. S: 222.
47 C.F.R. S: 64.2009(e).
(...continued from previous page)
(continued....)
Federal Communications Commission DA 10-1911
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Federal Communications Commission DA 10-1911