********************************************************
NOTICE
********************************************************
This document was converted from Microsoft Word.
Content from the original version of the document such as
headers, footers, footnotes, endnotes, graphics, and page numbers
will not show up in this text version.
All text attributes such as bold, italic, underlining, etc. from the
original document will not show up in this text version.
Features of the original document layout such as
columns, tables, line and letter spacing, pagination, and margins
will not be preserved in the text version.
If you need the complete document, download the
Microsoft Word or Adobe Acrobat version.
*****************************************************************
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: June 3, 2011 Released: June 3, 2011
By the Chief, Telecommunications Consumers Division, Enforcement Bureau:
1. In this Order, which follows upon our Notice of Apparent Liability for
Forfeiture ("Omnibus NAL"), we determine that no forfeiture penalties
should be imposed on the companies listed in the Appendix.
2. In the Omnibus NAL, we found several hundred companies apparently
liable for forfeitures in the amount of $20,000 each for violating
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 because it appeared they had not filed a timely CPNI
compliance certification for calendar year 2007. 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 the companies, we agree that no forfeiture penalties
should be imposed on each of the companies listed in the Appendix.
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 forfeiture 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
Richard A. Hindman
Chief
Telecommunications Consumers Division
Enforcement Bureau
APPENDIX
Company name and address EB File No. NAL No. FRN
ILDN West, LLC
Attorney of record: Lance EB-08-TC-2479 200932170954 0015851561
J.M. Steinhart, 1720
Windward Concource, Suite
115, Alpharetta, GA 30005
Answer, Inc.
Attorney of record: Carl
W. Northrup, Paul, EB-08-TC-2752 200932170159 0001683101
Hastings, Janofsky, and
Walker, LLP, 875 15th
Street, NW, Washington, DC
20005.
A-1 Paging, Inc., attn:
Chad Chellstorp, 207 South EB-08-TC-2788 200932170170 0018508671
Jackson Street, Tullahoma,
TN 37388
Affordable Voice
Communications, Inc.,
attn: Charles R. Combs, EB-08-TC-2897 200932170198 0003725082
1000 N. Main Street, Las
Cruces, NM 88001
Aircall, Inc.
Attorney of record: Gerard
J. Duffy, Blooston, EB-08-TC-2900 200932170200 0004255840
Mordkofsky, Dickens, Duffy
& Prendergast, LLP, 2120 L
Street, NW, Washington, DC
20037
Airdis, LLC
Attorney of record: Neil
S. Ende, Technology Law EB-08-TC-2901 200932170201 0013492139
Group, LLC, 5335 Wisconsin
Ave, N.W., Suite 440,
Washington, D.C. 20015
Asiatone, LLC, attn: Nils
Johnson, 26 Broadway, EB-08-TC-2982 200932170214 0000011478
Suite 759, New York, NY
10004
Aspire Telecom, Inc.
Attorney of record:
Kenneth E. Hardman, 2154 EB-08-TC-2986 200932170216 0016754087
Wisconsin Ave., NW, Suite
250, Washington, DC
20007-2280
Baystar Communications,
Inc. d/b/a Bay Star
Satellite Paging, attn: EB-08-TC-3044 200932170232 0017774415
Manuel Ramirez, P.O. Box
2237, Morgan City, LA
70381
BestWeb Corporation, attn:
Mark Dickey, 25 South EB-08-TC-3071 200932170236 0013875935
Riverside Avenue,
Croton-on-Hudson, NY 10520
California Alliance
Telecard, Inc., attn:
Riyadh Haddad, 601 Gateway EB-08-TC-3229 200932170266 0016787475
Blvd., Suite 1145, South
San Francisco, CA 94080
Cartronix, Inc.
Attorney of record: Thomas
M. Lynch, The Crosby EB-08-TC-3266 200932170246 0004841086
Building, 705 Melvin
Avenue, Suite 104,
Annapolis, MD 21401
Cellular Mobile Systems
and Paging of KS, Inc.,
attn: Kim Rasmussen, P.O.
Box 20778, Wichita, KS
67208 EB-08-TC-3273 200932170248 0008815789
Kim Rasmussen, 4626 E.
13th Street, Wichita, KS
67208
Clear Voice, LLC
Attorney of record: Jacob
Farber, Dickstein Shapiro EB-08-TC-3353 200932170285 0017604844
LLP, 1825 Eye Street,
N.W., Washington, D.C.
20006
Champion Broadband
California, LLC, attn:
David Haverkate, 380 Perry
Street, Suite 230, Castle
Rock, CO 80104 EB-08-TC-3389 200932170931 0011332939
David Haverkate, 13710
Struthers Rd., Suite 120,
Colorado Springs, CO 80921
Citizens Communications
Corporation
Attorney of record: Pamela
Gist, Lukas, Nace, EB-08-TC-3423 200932170294 0008245938
Gutierrez, and Sachs, LLP,
8300 Greensboro Drive,
Suite 1200, McLean, VA
22102
Coast To Coast Cellular,
Inc., attn: David Price, EB-08-TC-3445 200932170300 0016251100
1910 Minno Drive, Suite
210, Johnstown, PA 15905
Coin Phones, Inc., d/b/a
Indicom, attn: Jeffrey
Bittner, 777 East Eads EB-08-TC-3455 200932170301 0003754702
Parkway, Suite B,
Greendale, IN 47025
Color Phone, Inc.
Attorney of record: Edward EB-08-TC-3465 200932170302 0015277726
A. Maldonado, 7925 NW 12th
Street, Doral, FL 33126.
Convergent Telesis, LLC
d/b/a Hamptons Telephone
Attorney of record:
Douglas G. Bonner, EB-08-TC-3589 200932170320 0008418147
Sonnenschein Nath &
Rosenthal LLP, 1301 K
Street, NW, Suite 600,
East Tower, Washington, DC
20005-3364.
Crestpoint Telecom Group,
LLC
Attorney of record: Thomas EB-08-TC-3615 200932170328 0016243297
M. Lynch, The Crosby
Building, 705 Melvin
Avenue, Suite 104,
Annapolis, MD 21401
Cristel Telecom, LLC,
attn: Luk Vongprachanh,
708 E. Tarpon Ave., Suite
5, Tarpon Springs, FL
34689
EB-08-TC-3616 200932170329 0008600124
Attorney of record:
Katherine Barker Marshall,
Arent, Fox LLP, 1050
Connecticut Ave., NW,
Washington, DC 20036-5339
Cross Stream
Communications, Inc., EB-08-TC-3618 200932170331 0004332250
attn: Robert David, P.O.
Box 1853, Auburn, WA 98071
CrossConnection, Inc.,
attn: Nermin Dizdar, 5503 EB-08-TC-3619 200932170332 0016244733
NE 2nd Court, Renton, WA
98059
Crystal Clear
Communications, Inc.,
attn: Michael Kobriger, EB-08-TC-3621 200932170333 0008393167
P.O. Box 2460, Norman, OK
73070
Detroit Phone Card, Inc.,
attn: Rami Chahine, 6500 EB-08-TC-3692 200932170940 0015880511
Shaefer Road, Dearborn, MI
48126
Discount Utilities, LLC
d/b/a Indiana Telephone
Network, attn: Steve EB-08-TC-3726 200932170357 0007754179
Brown, P.O. Box 839,
Monticello, IN 47960
E-ROSH Corp. d/b/a
Phone-Id, Inc., attn:
Jacobi Serfati, 18205 EB-08-TC-3755 200932170366 0008308736
Biscayne Blvd, Suite 2202,
Aventura, FL 33160
Essen Communications
Corporation, attn: Marty EB-08-TC-3834 200932170375 0003768975
Essen, 1572 Blue Lupine
Lane, Victor, MI 59875
Exelon, LLC
Attorney of record: John
T. Nakahata, Harris, EB-08-TC-3842 200932170377 0014175939
Wiltshire & Grannis, LLP,
1200 Eighteenth St., NW,
Washington, DC 20036
Fibernet, Inc., attn:
Douglas Denoff, Box EB-08-TC-3880 200932170386 0018525907
83091067, Sioux Falls, SD
57186
Futurum Communications
Corp.
Attorney of record: Neil EB-08-TC-3928 200932170397 0015991805
S. Ende, Technology Law
Group, LLC, 5335 Wisconsin
Ave, N.W., Suite 440,
Washington, D.C. 20015
G2 Solutions, LLC, attn:
Thomas Goren, 1475 Powell EB-08-TC-3936 200932170399 0009854050
Street, Suite 202,
Emeryville, CA 94608
GS Miami, Inc.
Attorney of record: Edward EB-08-TC-3944 200932170402 0018509166
A. Maldonado, 7925 NW 12th
Street, Doral, FL 33126
GSC Telecommunications,
Inc., attn: Marilyn Green,
Secretary-Treasurer, 236 EB-08-TC-3945 200932170403 0008590440
S. Rainbow Blvd., Suite
137, Las Vegas, NV 89145
Geo-Group Communications,
Inc., attn: Kumar C.
Bhavnani, 6315 Bandini EB-08-TC-3971 200932170412 0010942688
Blvd., Commerce, CA
90040-3115
Global One Touch, LLC,
attn: Nurit Coombe, 7272 EB-08-TC-4011 200932170420 0018509190
Wisconsin Ave., Suite 300,
Bethesda, MD 20814
Global Respondez, Inc.
d/b/a One Touch India,
attn: Rajesh Chhabria, 33
Wood Avenue South, Suite
600, Iselin, NJ 08830; EB-08-TC-4014 200932170422 0011203866
Sandeep Anand, 50 Cragwood
Rd., Suite 312, South
Plainfield, NJ 07080
HOS Interest, LLC, attn:
Manuel Alaniz, P.O. Box
2689, Longview, TX 75606;
Robin Norton, Consultant, EB-08-TC-4103 200932170435 0006711139
Technologies Management,
Inc., 2600 Maitland Center
Parkway, Suite 300,
Maitland, FL 32751
HiMark Communications,
LLC, attn: Gerald Reiman, EB-08-TC-4126 200932170443 0014406490
4247 Philadelphia Drive,
Dayton, OH 45405-1925
Holt & Co., attn: Jack W.
Pruitte, P.O.Box 504, EB-08-TC-4137 200932170444 0010308468
Clarksville, TN 37041-0504
Hood Canal Communications
Long Distance, Inc.
Attorney of record: EB-08-TC-4143 200932170446 0006327159
Richard A. Finnigan, 2112
Black Lake Blvd. SW,
Olympia, Washington 98512
JK Telecom, LLC, attn:
Jerry E. Krueger, 4018 NE EB-08-TC-4309 200932170486 0016399271
93rd Street, Vancouver, WA
98665
R.T.O. Communications, LLC
Attorney of record: Elise
L. Hiller, Klein Law EB-08-TC-4370 200932170500 0016343220
Group, PLLC, 601 13th
Street, N.W., Suite 1000
South, Washington, D.C.
20005
Kouso Communications, LLC,
attn: Suraz Ibrahim, 21430 EB-08-TC-4412 200932170510 0006721898
Kenyon Court, Sterling, VA
20164.
M.R.K.S., Inc. d/b/a In
Touch Communications,
attn: Robert Babb, 813 E. EB-08-TC-4511 200932170516 0010169910
Rancier Ave., Killeen, TX
76541
Map Masters, Inc., attn:
David Howe, 12837 NW 12th EB-08-TC-4559 200932170937 0004982484
Road, Newberry, FL 32669.
Martel Communications,
Inc., attn: Sami Maari, 1 EB-08-TC-4567 200932170544 0014789812
Cog Hill Court, Lake in
the Hills, IL 60156
Mundo Telecom, Inc., attn:
Manuel Alaniz, P.O. Box EB-08-TC-4709 200932170586 0016623399
2689, Longview, TX 75606
National Comtel Network,
Inc., attn: Todd McIntyre,
21031 Ventura Blvd., Suite EB-08-TC-4754 200932170594 0006681514
508, Woodland Hills, CA
91364
National Telephone
Exchange, Inc., attn:
Roger Ness, 2417 North
Front Street, Harrisburg, EB-08-TC-4760 200932170595 0004330775
PA 17110;
Roger Ness, 2420 Hartford
Rd., York, PA 17402
NationsLine New Jersey,
Inc., attn: Norman Mason, EB-08-TC-4766 200932170563 0011667250
P.O. Box 13287, Roanoke,
VA 24032-3287
Net Tel, LLC, attn: John
Petuoglu, 23875 West
Ventura Blvd., Suite 104,
Calabasas, CA 91302
EB-08-TC-4783 200932170573 0014717060
Angela Janssen, Regulatory
Specialist, Lance J.M.
Steinhart, PC, 1720
Windward Concourse, Suite
115, Alpharetta, GA 30005
NetLine Communications
Corp.
EB-08-TC-4785 200932170574 0011554888
Attorney of record: Edward
A. Maldonado, 7925 NW 12th
Street, Doral, FL 33126.
Nishty Corp. d/b/a Nishty
Telecom
Attorney of Record: Thomas EB-08-TC-4826 200932170613 0007123748
M. Lynch, The Crosby
Building, 705 Melvin
Avenue, Suite 104,
Annapolis, MD 21401.
ONSEnet America, Inc.,
attn: Craig L. Sheldon, SK
Telecom USA Holdings, EB-08-TC-4881 200932170633 0008674780
Inc., 1875 Century Park
East, Suite 930, Los
Angeles, CA 90067
Personal Information
Network, Inc.
Attorney of record:
Thomas M. Lynch, The EB-08-TC-5024 200932170661 0015302300
Crosby Building, 705
Melvin Avenue, Suite
104, Annapolis, MD
21401.
Personal Office, Inc.,
attn: Nelson Lopez, 251
W. Milwaukee Ave., EB-08-TC-5025 200932170662 0016281115
Suite 200, Buffalo
Grove, IL 60089
Phoenix Holdings
Management Corp.
Attorney of record: EB-08-TC-5033 200932170665 0015219959
Edward A. Maldonado,
7925 NW 12th Street,
Doral, FL 33126.
PhoneBrasil
International, Inc.,
Attorney of record: EB-08-TC-5045 200932170667 0016727984
Edward A. Maldonado,
7925 NW 12th Street,
Doral, FL 33126.
PhoneCo, LP, attn: Peni
Barfield, 7900 W. John EB-08-TC-5046 200932170668 0008843955
Carpenter Frwy, Dallas,
TX 75247
Pioneer Telecom, Inc.,
attn: William Rock, EB-08-TC-5059 200932170671 0004330858
5940 Hamilton Blvd.,
Allentown, PA 18106.
Platinumtel
Communications, LLC,
attn: Omar Ahmad, 8108 EB-08-TC-5064 200932170673 0013465190
South Roberts Rd.,
Justice, IL 60458
Premiere Paging, Inc.,
attn: Michael Morgan, EB-08-TC-5080 200932170677 0012308516
7266 County Rte 27,
Canton, NY 13617
RH Telecom, Inc., attn:
Hussein Farah, 624 S.
Grand Ave., Suite 100,
Los Angeles, CA 90017;
EB-08-TC-5140 200932170688 0016065492
Hope Halpern,
Chatterbox Services,
Inc., P.O.Box 111,
Purchase, NY 10577
RNI Communications
Corp., attn: Ken Sato, EB-08-TC-5171 200932170699 0007317415
P.O. Box 1865, New York
City, NY 10156
Rochester Telecom
Systems, Inc.
Attorney of record:
Christopher K. EB-08-TC-5246 200932170717 0003732170717
Sandberg, Lockridge,
Grindal, Nauen, PLLP,
100 Washington Avenue
S, Suite 2200,
Minneapolis, MN 55401
Rocktone, LLC, attn:
Avi Gerlitz, 71 Grove EB-08-TC-5248 200932170718 0016740664
Avenue, Cedarhurst, NY
11516
Rod Stalvey d/b/a Stalvey
Communications, attn: Rod EB-08-TC-5249 200932170719 0004423208
Stalvey, P.O. Box 1400,
Georgetown, SC 29442
ST Paging, Inc.
Attorney of Record: EB-08-TC-5281 200932170725 0002324119
Richard S. Becker, 7128
Fairfax Road, Bethesda, MD
20814
Security-Master, Inc.
Attorney of record: Gerard
J. Duffy, Blooston, EB-08-TC-5313 200932170733 0008653099
Mordkofsky, Dickens,
Duffy, and Prendergast,
LLP, 2120 L Street, NW,
Washington, DC 20037
Sierra Communications
Southwest, Inc.
Attorney of record: Gerard
J. Duffy, Blooston, EB-08-TC-5335 200932170737 0001610963
Mordkofsky, Dickens, Duffy
& Prendergast, LLP, 2120 L
Street, NW, Washington, DC
20037
Swetland Internet, Inc.,
attn: Charles A. Swetland, EB-08-TC-5485 200932170774 0011555919
Jr., RR 3 Box 866,
Vandalia, IL 62471
TLeMAZ, LLC, attn: Moses
A. Zonana, 5 Island EB-08-TC-5517 200932170788 0014493480
Avenue, #2D, Miami Beach,
FL 33139
Tele-One Communications,
Inc., attn: Carey Boyles, EB-08-TC-5570 200932170800 0003731072
P.O.Box 7037, Tyler, TX
75711
Telemanagement Systems,
Inc., attn: Christy
Bodanness, 12150 E. EB-08-TC-5612 200932170777 0007106982
Briarwood Ave., Suite 112,
Centennial, CO 80112
Total Communications
Systems & Solutions, Inc.
d/b/a Telephone
Communications Sales & EB-08-TC-5729 200932170833 0008685737
Service, Inc., attn: Wayne
D. Langley, 3203 US
Highway 220, Business S.,
Asheboro, NC 27205
Tower Associates, Inc.,
attn: T.C. Hammer, 4106 EB-08-TC-5738 200932170835 0006273031
Meadowdale Blvd.,
Richmond, VA 23234
Transcendence, Inc., attn:
Leland L. Talbert, 600 EB-08-TC-5753 200932170811 0011790185
South Court Street, Suite
319, Montgomery, AL 36104
Transglobal Communication
Enterprises, Inc., attn:
Ricardo Cruz, 2889 EB-08-TC-5754 200932170812 0017989765
McFarland Rd., Miami, FL
33133
Tricom USA, Inc., attn:
Karina Sotomayor, 540 S. EB-08-TC-5770 200932170841 0005005236
Marengo Ave., Pasadena, CA
91101
UT Phone, Inc., attn:
Betsy Beddow, P.O. Box EB-08-TC-5806 200932170853 0015408552
692069, Tulsa, OK 74169
Uni-Tel of Farmington,
Attorney of Record: EB-08-TC-5811 200932170855 0003762622
William J. Darling, P.O.
Box 959, Pagosa Springs,
CO 81147
Unified Communications, LC
Attorney of record: Steven EB-08-TC-5816 200932170857 0008851867
A. Siman, 3250 West Big
Beaver Road, Suite 344,
Troy, MI 48084-2902
United Systems Access
Telecom, Inc., attn:
Pamela Hill, General EB-08-TC-5831 200932170860 0006318448
Manager, 5 Bragdon Lane,
Suite 200, Kennebunk, ME
04043.
VA-KY Communications d/b/a
Dial Communications
Attorney of record: EB-08-TC-5860 200932170867 0005050471
Matthew J. Plache,
Catalano & Plache, 3221 M
Street, NW, Washington, DC
20007
VITC, LLC, attn: Thomas
O'Connor, 1010 Lake St., EB-08-TC-5867 200932170869 0004964078
Suite 400, Oak Park, IL
60301
Vertex Broadband Corp.
Attorney of record: Thomas
H. Rowland, Rowland & EB-08-TC-5919 200932170876 0011383528
Moore, LLP, 200 W.
Superior St., Suite 400,
Chicago, IL 60610
VinaKom, Inc. d/b/a
VinaKom Communications,
attn: Ketu R. Amin, 860 EB-08-TC-5933 200932170879 0014488282
Remington Road,
Schaumburg, IL 60173
Voice Solutions, LLC,
Attorney of record,
Katherine Marshall, Arent EB-08-TC-5950 200932170895 0016947301
Fox LLP, 1050 Connecticut
Ave., NW, Washington, DC
20036-5339
VoiceGlobal, Inc.
Attorney of record: Edward EB-08-TC-5954 200932170896 0014969273
A. Maldonado, 7925 NW 12th
Street, Doral, FL 33126.
WCS Communications, Inc.
d/b/a Western
Communications
Attorney of record: Gerard EB-08-TC-5978 200932170903 0001661552
J. Duffy, Blooston,
Mordkofsky, Dickens, Duffy
& Prendergast, LLP, 2120 L
Street, NW, Washington, DC
20037
Youghiogheny Services, LLC
Attny of record: Robert
Morse, Wilkinson Barker EB-08-TC-6079 200932170914 0016339087
Knauer, LLP, 2300 N
Street, NW, Suite 700,
Washington, DC 20037
Bigredwire.com, Inc.,
attn: Brad Weinstock, 137 EB-08-TC-6096 200932170921 0009732728
N. Larchmont Blvd., #237,
Los Angeles, CA 90004
Annual CPNI Certification, Omnibus Notice of Apparent Liability for
Forfeiture, 24 FCC Rcd 2299 (Enf. Bur. 2009) ("Omnibus NAL").
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, 555 F.3d 996 (D.C. Cir. 2009).
(...continued from previous page)
(continued....)
Federal Communications Commission DA 11-994
2
Federal Communications Commission DA 11-994