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DA 15-627
SENT VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED
Mr. Wes Yui Chew
President
Icon Telecom, Inc.
c/o Daniel G. Webber, Jr.
Ryan Whaley Coldiron Shandy PLLC
119 N. Robinson Avenue, Suite 900
Oklahoma City, OK 73102
Re: Notice of suspension and initiation of debarment proceeding
File No. EB-IHD-15-00019108
Dear Mr. Chew:
The Federal Communications Commission (Commission) has received notice of the conviction of Icon Telecom, Inc. (Icon or Company) for making a false statement in violation of 18 U.S.C. ยง 1002(a)(2), in connection with fraudulent claims against the federal Lifeline telephone program (Lifeline program). Pursuant to its rules, the Enforcement Bureau (Bureau) hereby suspends Icon from participating in activities associated with the Lifeline program. The Bureau is also commencing a proceeding to debar Icon from future participation in the Lifeline program.
* Notice of Suspension
Any corporation that has "defrauded the government or engaged in similar acts through activities associated with or related to the [Lifeline program]" may be prohibited from receiving the benefits associated with that program. The Lifeline program is a government program that provides support to eligible telecommunications carriers (ETCs) that in turn offer discounts on telephone service for eligible low-income consumers. An ETC may receive reimbursement in connection with the Lifeline program only if it certifies as part of its reimbursement request that it is in compliance with the Lifeline rules.
Icon participated in the Lifeline program from July 2011 until September 2013. On June 12, 2014, Icon pled guilty to knowingly making a false statement to the Universal Service Administrative Company through its submission of 58 fabricated customer recertification forms, which included fictitious signatures, in response to an audit request.
Pursuant to Section 54.8(b) of the Commission's rules, Icon's conviction requires the Bureau to suspend it from participating in any activities associated with or related to the Lifeline program, including receiving funds or discounted services through the Lifeline program, or consulting with, assisting, or advising applicants or service providers regarding the Lifeline program. Icon's suspension becomes effective upon either its receipt of this letter or publication of the suspension in the Federal Register, whichever comes first.
In accordance with the Commission's suspension and debarment rules, Icon may contest this suspension or its scope by filing arguments, with any relevant documents, within thirty (30) calendar days of its receipt of this letter or publication of the suspension in the Federal Register, whichever comes first. Such requests, however, will not ordinarily be granted. The Bureau may reverse or limit the scope of a suspension only upon a finding of extraordinary circumstances. The Bureau will decide any request to reverse or modify a suspension within ninety (90) calendar days of its receipt of such request.
* Initiation of Debarment Proceedings
In addition to Icon's immediate suspension from the Lifeline program, its conviction is cause for debarment as defined in Section 54.8(c) of the Commission's rules. Therefore, pursuant to Section 54.8(b) of the Commission's rules, Icon's conviction requires the Bureau to commence debarment proceedings against it.
As with the suspension process, Icon may contest the proposed debarment or its scope by filing arguments and any relevant documentation within thirty (30) calendar days of receipt of this letter or its publication in the Federal Register, whichever comes first. The Bureau, in the absence of extraordinary circumstances, will notify Icon of its decision to debar within ninety (90) calendar days of receiving any information it may have filed. If the Bureau decides to debar the Company, its decision will become effective upon either Icon's receipt of a debarment notice or publication of the decision in the Federal Register, whichever comes first.
If and when Icon's debarment becomes effective, it will be prohibited from participating in activities associated with or related to the Lifeline program for three years from the date of debarment. The Bureau may set a longer debarment period or extend an existing debarment period if necessary to protect the public interest.
Please direct any response, if sent by messenger or hand delivery, to Marlene H. Dortch, Secretary, Federal Communications Commission, 445 12[th] Street, S.W., Room TW-A325, Washington, D.C. 20554 and to the attention of Celia Lewis, Paralegal Specialist, Investigations and Hearings Division, Enforcement Bureau, Room 4-A422, Federal Communications Commission, 445 12[th] Street, S.W., Washington, D.C. 20554 with a copy to Kalun Lee, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Room 4-C237, Federal Communications Commission, 445 12[th] Street, S.W., Washington, D.C. 20554. All messenger or hand delivery filings must be submitted without envelopes. If sent by commercial overnight mail (other than U.S. Postal Service (USPS) Express Mail and Priority Mail), the response must be sent to the Federal Communications Commission, 9300 East Hampton Drive, Capitol Heights, Maryland 20743. If sent by USPS First Class, Express Mail, or Priority Mail, the response should be addressed to Celia Lewis, Paralegal Specialist, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, 445 12[th] Street, S.W., Room 4-A422, Washington, D.C. 20554, with a copy to Kalun Lee, Deputy Chief, Investigations and Hearings Division, Enforcement Bureau, Federal Communications Commission, 445 12[th] Street, S.W., Room 4-C237, Washington, D.C. 20554. You shall also transmit a copy of your response via e-mail to Celia Lewis, Celia.Lewis@fcc.gov, and Kalun Lee, Kalun.Lee@fcc.gov.
If you have any questions, please contact Ms. Lewis via U.S. postal mail, e-mail, or by telephone at (202) 418-7456. If Ms. Lewis is unavailable, you may contact Kalun Lee, Deputy Chief, Investigations and Hearings Division, by telephone at (202) 418-0796 or at the e-mail address noted above.
Sincerely yours,
Jeffrey J. Gee
Chief
Investigations and Hearings Division
Enforcement Bureau
cc: Johnnay Schrieber, Universal Service Administrative Company (via e-mail)
Rashann Duvall, Universal Service Administrative Company (via e-mail)
Chris M. Stevens, United States Attorney's Office, Western District of Oklahoma (via e-mail)
Scott E. Williams, United States Attorney's Office, Western District of Oklahoma (via e-mail)