Federal Communications Commission DA 09-426 Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of Annual CPNI Certification Omnibus Notice of Apparent Liability for Forfeiture ) ) ) ) ) ) ) ) ) File No. See Appendix I NAL/Acct. No. See Appendix I FRN: See Appendix I OMNIBUS NOTICE OF APPARENT LIABILITY FOR FORFEITURE Adopted: February 24, 2009 Released: February 24, 2009 By the Chief, Enforcement Bureau: I. INTRODUCTION 1. In this Omnibus Notice of Apparent Liability For Forfeiture (“NAL”), we find that the companies listed in Appendix I of this Order (“the Companies”), by failing to submit an annual customer proprietary network information (“CPNI”) compliance certificate, have apparently willfully or repeatedly violated section 222 of the Communications Act of 1934, as amended (the “Act”),1 section 64.2009(e) of the Commission’s rules2 and the Commission’s EPIC CPNI Order.3 Protection of CPNI is a fundamental obligation of all telecommunications carriers as provided by section 222 of the Act. Based upon our review of the facts and circumstances surrounding these apparent violations, we find that the Companies are each apparently liable for a monetary forfeiture in the amount of twenty thousand dollars ($20,000). The Companies will have the opportunity to submit further evidence and arguments in response to this NAL to show that no forfeiture should be imposed or that some lesser amount should be assessed.4 II. BACKGROUND 2. Section 222 imposes the general duty on all telecommunications carriers to protect the confidentiality of their subscribers’ proprietary information.5 The Commission has issued rules 1 47 U.S.C. § 222. 2 47 C.F.R. § 64.2009(e). 3 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). 4 47 U.S.C. § 503(b)(4)(C); 47 C.F.R. § 1.80(f)(3). 5 Section 222 of the Communications Act, 47 U.S.C § 222, provides that: “Every telecommunications carrier has a duty to protect the confidentiality of proprietary information of, and relating to, other telecommunications carriers, (continued….) Federal Communications Commission DA 09-426 2 implementing section 222 of the Act.6 The Commission required carriers to establish and maintain a system designed to ensure that carriers adequately protected their subscribers’ CPNI. Section 64.2009(e) is one such requirement. 3. In 2006, some companies, known as “data brokers,” advertised the availability of records of wireless subscribers’ incoming and outgoing telephone calls for a fee.7 Data brokers also advertised the availability of certain landline toll calls.8 On April 2, 2007, the Commission strengthened its privacy rules with the release of the EPIC CPNI Order,9 which adopted additional safeguards to protect CPNI against unauthorized access and disclosure. The EPIC CPNI Order was directly responsive to the actions of databrokers, or pretexters, to obtain unauthorized access to CPNI.10 The EPIC CPNI Order requires that all companies subject to the CPNI rules file annually, on or before March 1, a certification with the Commission pursuant to amended rule 47 C.F.R. § 64.2009(e).11 Additionally, companies must now (Continued from previous page) equipment manufacturers, and customers, including telecommunication carriers reselling telecommunications services provided by a telecommunications carrier.” Prior to the 1996 Act, the Commission had established CPNI requirements applicable to the enhanced services operations of AT&T, the Bell Operating Companies (“BOCs”), and GTE, and the customer premises equipment (“CPE”) operations of AT&T and the BOCs, in the Computer II, Computer III, GTE Open Network Architecture (“ONA”), and BOC CPE Relief proceedings. See Implementation of the Telecommunications Act of 1996: Telecommunications Carriers’ Use of Customer Proprietary Network Information and Other Customer Information and Implementation of Non-Accounting Safeguards of Sections 271 and 272 of the Communications Act of 1934, as amended, CC Docket Nos. 96-115 and 96-149, Second Report and Order and Further Notice of Proposed Rulemaking, 13 FCC Rcd 8061, 8068-70, para. 7 (1998) (“CPNI Order”) (describing the Commission’s privacy protections for confidential customer information in place prior to the 1996 Act). 6 See CPNI Order. See also Implementation of the Telecommunications Act of 1996: Telecommunications Carriers' Use of Customer Proprietary Network Information and Other Customer Information and Implementation of the Non-Accounting Safeguards of Sections 271 and 272 of the Communications Act of 1934, as amended, CC Docket Nos. 96-115 and 96-149, Order on Reconsideration and Petitions for Forbearance, 14 FCC Rcd 14409 (1999); Implementation of the Telecommunications Act of 1996: Telecommunications Carriers’ Use of Customer Proprietary Network Information and Other Customer Information and Implementation of the Non-Accounting Safeguards of Sections 271 and 272 of the Communications Act of 1934, as amended, CC Docket Nos. 96-115 and 96-149; 2000 Biennial Regulatory Review -- Review of Policies and Rules Concerning Unauthorized Changes of Consumers’ Long Distance Carriers, CC Docket No. 00-257, Third Report and Order and Third Further Notice of Proposed Rulemaking, 17 FCC Rcd 14860 (2002); EPIC CPNI Order, supra. n.3. 7 See, e.g., http://www.epic.org/privacy/iei/. 8 See id. 9 EPIC CPNI Order, 22 FCC Rcd 6927. Specifically, pursuant to section 64.2009(e): A telecommunications carrier must have an officer, as an agent of the carrier, sign and file with the Commission a compliance certificate on an annual basis. The officer must state in the certification that he or she has personal knowledge that the company has established operating procedures that are adequate to ensure compliance with the rules in this subpart. The carrier must provide a statement accompanying the certification explaining how its operating procedures ensure that it is or is not in compliance with the rules in this subpart. In addition, the carrier must include 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. This filing must be made annually with the Enforcement Bureau on or before March 1 in EB Docket No. 06-36, for data pertaining to the previous calendar year. 47 C.F.R. § 64.2009(e). 10 Id. at 6928. 11 Id. at 6953; 47 C.F.R. § 64.2009(e). Federal Communications Commission DA 09-426 3 provide, with their certification, “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.”12 III. DISCUSSION 4. The Companies failed to comply with the annual certification filing requirement and did not file compliance certifications on or before March 1, 2008, for the 2007 calendar year. The Bureau sent Letters of Inquiry (“LOIs”) to the Companies asking them to provide copies and evidence of their annual CPNI certification filings.13 Each of the Companies failed to submit satisfactory evidence of their timely filing of their annual CPNI certifications. The Bureau has determined that as a result of the Companies’ failures to file annual CPNI certifications, the Companies are in apparent violation of section 222 of the Act, section 64.2009(e) of the Commission’s rules, and the Commission’s EPIC CPNI Order. For these apparent violations, we propose a forfeiture in the amount of twenty thousand dollars ($20,000) for each of the Companies. IV. FORFEITURE AMOUNT 5. Section 503(b) of the Communications Act authorizes the Commission to assess a forfeiture of up to $130,000 for each violation of the Act or of any rule, regulation, or order issued by the Commission under the Act.14 The Commission may assess this penalty if it determines that the carrier’s noncompliance is “willful or repeated.”15 For a violation to be willful, it need not be intentional.16 In exercising our forfeiture authority, we are required to take into account “the nature, circumstances, extent, and gravity of the violation and, with respect to the violator, the degree of culpability, any history of prior offenses, ability to pay, and such other matters as justice may require.”17 In addition, the Commission has established guidelines for forfeiture amounts and, where there is no specific base amount for a violation, retained discretion to set an amount on a case-by-case basis.18 12 EPIC CPNI Order, 22 FCC Rcd at 6953. 13 See Appendix I. 14 Section 503(b)(2)(B) provides for forfeitures against common carriers of up to $130,000 for each violation or each day of a continuing violation up to a maximum of $1,325,000 for each continuing violation. 47 U.S.C. § 503(b)(2)(B). See Amendment of Section 1.80 of the Commission’s Rules and Adjustment of Forfeiture Maxima to Reflect Inflation, 15 FCC Rcd 18221 (2000); Amendment of Section 1.80 of the Commission’s Rules and Adjustment of Forfeiture Maxima to Reflect Inflation, 19 FCC Rcd 10945 (2004) (increasing maximum forfeiture amounts to account for inflation). 15 47 U.S.C. § 503(b)(1)(B) (the Commission has authority under this section of the Act to assess a forfeiture penalty against a common carrier if the Commission determines that the carrier has “willfully or repeatedly” failed to comply with the provisions of the Act or with any rule, regulation, or order issued by the Commission under the Act); see also 47 U.S.C. § 503(b)(4)(A) (providing that the Commission must assess such penalties through the use of a written notice of apparent liability or notice of opportunity for hearing). Here, as described above, the Companies actions were willful as they apparently failed to file the annual CPNI compliance certifications as required. 16 Southern California Broadcasting Co., 6 FCC Rcd 4387 (1991). 17 See 47 U.S.C. § 503(b)(2)(D); see also The Commission’s Forfeiture Policy Statement and Amendment of Section 1.80 of the Commission’s Rules, 12 FCC Rcd 17087 (1997) (“Forfeiture Policy Statement”); recon. denied, 15 FCC Rcd 303 (1999). 18 Forfeiture Policy Statement, 12 FCC Rcd 17098-99, ¶ 22. Federal Communications Commission DA 09-426 4 6. The Commission’s forfeiture guidelines do not address the specific violation at issue in this proceeding. In determining the proper forfeiture amount in this case; however, we are guided by the principle that protection of subscribers’ proprietary information is an important carrier obligation. Consumers are understandably concerned about the security of their sensitive, personal data that they must entrust to their various service providers, whether they are financial institutions or telephone companies. Given consumers’ continued concern about the security of this data, and evidence that the data appears to be available to third parties, we must take aggressive, substantial steps to ensure that carriers implement necessary and adequate measures to protect their subscribers’ CPNI, as required by the Commission’s existing CPNI rules. 7. In prior actions in 2006, the Commission issued Notices of Apparent Liability for Forfeiture proposing forfeitures in the amount of $100,000 against carriers for violations of the Commission’s CPNI rules.19 Under the rules operative at that time, carriers were not required to file the annual certification with the Commission but instead were required to make the certificate available to the Commission upon request. The Commission’s investigations demonstrated that some companies appeared to pay little heed to rules which placed a duty upon them to maintain certifications and make the representations therein that processes were in place to protect CPNI without the further scrutiny of the Commission. Accordingly, a substantial forfeiture was proposed. 8. As explained above, the Commission strengthened the CPNI rules in 2007, in part, as a response to earlier investigations, and imposed, among other things, the requirement that carriers submit the annual certifications to the Commission rather than rely solely on non-filed carrier certifications and representations of compliance with the rules, without further scrutiny. We have conducted an extensive review of the certifications filed with the Commission to satisfy the March 1, 2008, filing deadline, as well as examined failures to satisfy the filing requirement all together. Informed by this analysis and our earlier investigations, we revise our forfeiture approach and adopt a proposed forfeiture of $20,000 for the failure to comply with the with the annual CPNI certification filing requirement of section 64.2009(e). This revised proposed forfeiture is based on a number of factors. Specifically, we have considered compliance overall based on our review of the annual submissions; the expanded scope of the new rule to require additional types of information to be produced;20 and, the amount of forfeiture necessary to have the intended deterrent effect. With respect to this latter factor, we note that the vast majority of the companies affected are smaller companies. Given this fact, and that this is the first year of the filing requirement, we believe that the goal of deterring future non-compliance will be met by issuing forfeitures consistent with the proposed amount. We take noncompliance with our CPNI rules very seriously. To the extent that we determine that the proposed forfeiture adopted herein does not have the intended deterrent effect, future noncompliance will face more severe penalties.21 9. The Companies herein have apparently failed to comply with section 222 of the Act, the EPIC CPNI Order, and the Commission’s rules by failing to file with the Commission as required an annual CPNI certification. Based on all the facts and circumstances present in this case, we believe a proposed forfeiture of $20,000 for each of the Companies is warranted.22 19 See, e.g., AT&T, Inc., Notice of Apparent Liability for Forfeiture, 21 FCC Rcd 751 (Enf. Bur. 2006); Alltel Corp., Notice of Apparent Liability for Forfeiture, 21 FCC Rcd 746 (Enf. Bur. 2006); Cbeyond Communications LLC, Notice of Apparent Liability for Forfeiture, 21 FCC Rcd 4316 (Enf. Bur. 2006). 20 Because the EPIC CPNI Order took effect on December 8, 2007, the new reporting requirements were only in effect from that date until the end of the calendar year. 21 The Commission retains the discretion to impose a higher forfeiture in cases of future noncompliance. 22 47 U.S.C. § 503(b)(4)(A). Federal Communications Commission DA 09-426 5 10. The Companies will have the opportunity to submit further evidence and arguments in response to this NAL to show that no forfeiture should be imposed or that some lesser amount should be assessed.23 For example, any of the Companies may present evidence that it has compelling, financial arguments to reduce the proposed forfeiture or that it has maintained a history of overall compliance.24 The Commission will fully consider any such arguments made by any of the Companies in its response to this NAL. V. CONCLUSION AND ORDERING CLAUSES 11. We have determined that the Companies set forth in Appendix I of this Order, by failing to submit an annual compliance certificate, have apparently willfully or repeatedly violated Section 222 of the Act, section 64.2009(e) of the Commission’s rules and the Commission’s EPIC CPNI Order. We find each of the Companies apparently liable for a forfeiture of twenty thousand dollars ($20,000). 12. ACCORDINGLY, IT IS ORDERED THAT, pursuant to section 503(b) of the Act,25 section 1.80(f)(4) of the Commission’s rules,26 and authority delegated by sections 0.111 and 0.311 of the Commission’s rules,27 each of the Companies listed in Appendix I of this Order are hereby LIABLE FOR A MONETARY FORFEITURE in the amount of twenty thousand dollars ($20,000) each for willfully or repeatedly violating section 222 of the Act, section 64.2009(e) of the Commission’s rules and the Commission’s EPIC CPNI Order by failing to submit annual compliance certificates. 13. IT IS FURTHER ORDERED THAT, pursuant to section 1.80 of the Commission’s rules,28 within thirty (30) days of the release date of this Notice of Apparent Liability for Forfeiture, each of the Companies listed in Appendix I of this Order SHALL PAY the full amount of the proposed forfeiture or SHALL FILE a written statement seeking reduction or cancellation of the proposed forfeiture. 14. Payment of the forfeiture must be made by check or similar instrument, payable to the order of the Federal Communications Commission. The payment must include the NAL/Account Number and FRN Number referenced in Attachment I. Payment by check or money order may be mailed to Federal Communications Commission, P.O. Box 979088, St. Louis, MO 63197-9000. Payment by overnight mail may be sent to U.S. Bank – Government Lockbox #979088, SL-MO-C2-GL, 1005 Convention Plaza, St. Louis, MO 63101. Payment by wire transfer may be made to ABA Number 021030004, receiving bank TREAS/NYC, and account number 27000001. For payment by credit card, an FCC Form 159 (Remittance Advice) must be submitted. When completing the FCC Form 159, enter the NAL/Account number in block number 23A (call sign/other ID), and enter the letters “FORF” in block number 24A (payment type code). The Companies will also send electronic notification on the date said payment is made to Johnny.drake@fcc.gov. Requests for full payment under an installment plan should be sent to: Chief Financial Officer -- Financial Operations, 445 12th Street, S.W., Room 1-A625, Washington, D.C. 20554. Please contact the Financial Operations Group Help Desk at 1-877-480-3201 or Email: ARINQUIRIES@fcc.gov with any questions regarding payment procedures. 23 47 U.S.C. § 503(b)(4)(C); 47 C.F.R. § 1.80(f)(3). 24 47 C.F.R. § 1.80(b)(4) (discussing factors the Commission or its designee will consider in deciding appropriate forfeiture amount). 25 47 U.S.C. § 503(b). 26 47 U.S.C. § 1.80(f)(4). 27 47 C.F.R. §§ 0.111, 0.311. 28 47 C.F.R. § 1.80. Federal Communications Commission DA 09-426 6 15. The response, if any, must be mailed both to the Office of the Secretary, Federal Communications Commission, 445 12th Street, SW, Washington, DC 20554, ATTN: Enforcement Bureau – Telecommunications Consumers Division, and to Marcy Greene, Deputy Chief, Telecommunications Consumers Division, Enforcement Bureau, Federal Communications Commission, 445 12th Street, SW, Washington, DC 20554, and must include the NAL/Acct. No. referenced in Attachment I. 16. The Commission will not consider reducing or canceling a forfeiture in response to a claim of inability to pay unless the petitioner submits: (1) federal tax returns for the most recent three- year period; (2) financial statements prepared according to generally accepted accounting practices; or (3) some other reliable and objective documentation that accurately reflects the petitioner’s current financial status. Any claim of inability to pay must specifically identify the basis for the claim by reference to the financial documentation submitted. 17. IT IS FURTHER ORDERED that a copy of this Notice of Apparent Liability for Forfeiture shall be sent by Certified Mail Return Receipt Requested and First Class Mail to the Companies’ addresses of record. FEDERAL COMMUNICATIONS COMMISSION Kris Anne Monteith Chief, Enforcement Bureau Federal Communications Commission DA 09-426 7 APPENDIX Company Name DBA EB File Number FRN NAL Acct Number Fionda VOIP, LLC Fon Vantage EB-08-TC-3883 0015321961 200932170387 Fibernet, Inc. Fibernet, Inc. EB-08-TC-3880 0018525907 200932170386 FiberComm, L.C. FiberComm, LC EB-08-TC-3877 0004338307 200932170385 HUB Communications, Inc. HUB Communications, Inc. EB-08-TC-4104 0001836600 200932170436 HOS Interest HOS Interest EB-08-TC-4103 0006711139 200932170435 HITEC Group International, Inc. HITEC Communications Group EB-08-TC-4102 0007827017 200932170434 GeoTel Communication Services, Inc. GeoTel Communication Services, Inc. EB-08-TC-3975 0013463179 200932170416 Econotel Corp. Econotel Corp. EB-08-TC-3803 0008774820 200932170361 GeoNet Communications Group, Inc. GeoNet Communications Group, Inc. EB-08-TC-3973 0014042311 200932170938 Firstview Communications, LLC Firstview Communications, LLC EB-08-TC-3893 0018023929 200932170389 General Telecard, LLC. General Telecard, LLC. EB-08-TC-3968 0017446857 200932170411 General Dynamics- Satellite Communications Services General Dynamics- Satellite Communications Services EB-08-TC-3967 0006780308 200932170410 Falcon Broadband, Inc. Falcon Broadband, Inc. EB-08-TC-3861 0014128862 200932170381 Faircall Corporation 1-800 Faircall EB-08-TC-3860 0016339814 200932170380 Ezequiel Guido D/B/A E Marketing EB-08-TC-3849 0015321391 200932170379 Extreme Media Technologies, Inc. Extreme Media Technologies, Inc. EB-08-TC-3847 0015708985 200932170378 Exelon, LLC (Janaslani Enterprises) Exelon, LLC EB-08-TC-3842 0014175939 200932170377 Evertek, Inc. Evertek, Inc. EB-08-TC-3840 0002578482 200932170376 GeoStar Communications, LLC GeoStar Communications, LLC EB-08-TC-3974 0011399128 200932170413 LGT - Latin Global Telecom, LLC. LGT - Latin Global Telecom, LLC. EB-08-TC-4420 0013736251 200932170519 Lectronics, Inc. Lectronics, Inc. EB-08-TC-4448 0004380341 200932170529 Latino Communications Corp. Latino Communications Corp. EB-08-TC-4443 0016408494 200932170527 Lancaster Radio Paging, Inc. Access Telecommunications Network EB-08-TC-4434 0004334868 200932170526 Lamar County Cellular, Inc. Lamar County Cellular, Inc. EB-08-TC-4433 0007260862 200932170525 Lakeview Cable Inc. Lakeview Cable Inc. EB-08-TC-4432 0003790656 200932170524 LaVergne's TeleMessaging, Inc. LaVergne's TeleMessaging, Inc. EB-08-TC-4426 0006417885 200932170523 LTS of Rocky Mount, LLC. LTS of Rocky Mount, LLC. EB-08-TC-4425 0014174320 200932170522 Holt & Co. First Phone EB-08-TC-4137 0010308468 200932170444 Federal Communications Commission DA 09-426 8 Company Name DBA EB File Number FRN NAL Acct Number LITECALL, Inc. LITECALL, Inc. EB-08-TC-4423 0014348312 200932170520 Manchester-Hartland Tel. Co. Manchester-Hartland Telephone Company EB-08-TC-4555 0004327961 200932170542 Kouso Communications, LLC. Kouso Communications EB-08-TC-4412 0006721898 200932170510 Kotana Communications, Inc. Kotana Communications, Inc. EB-08-TC-4411 0002471274 200932170509 Korea Telecom America, Inc. Korea Telecom America, Inc. EB-08-TC-4408 0004305652 200932170507 KeyArt Comm., Inc. KeyArt Comm., Inc. EB-08-TC-4397 0003771516 200932170505 Kelley's Tele- Communications, Inc. Kelley's Tele- Communications, Inc. EB-08-TC-4387 0001576396 200932170504 RF Pocketcom RF Pocketcom EB-08-TC-4378 0006295307 200932170502 RCC, Inc. Radio-Comm Co. EB-08-TC-4375 0002536019 200932170501 R.T.O Communications, LLC R.T.O Communications, LLC EB-08-TC-4370 0016343220 200932170500 LMK Communications LLC LMK Communications LLC EB-08-TC-4424 0005051891 200932170521 Lucky Communications, Inc. Lucky Communications, Inc. EB-08-TC-4500 0005027065 200932170514 Andina Corporation Andina Corporation EB-08-TC-2748 0013479878 200932170156 Magellan Hill Technologies, LLC Magellan Hill Technologies, LLC EB-08-TC-4550 0014687982 200932170930 Madera Radio Dispatch, Inc. Madera Radio Dispatch, Inc. EB-08-TC-4546 0004380804 200932170541 MTC Communications, Inc. MTC Communications, Inc. EB-08-TC-4539 0003750171 200932170539 MFG Services, Inc. MFG Services, Inc. EB-08-TC-4522 0017123985 200932170538 METCOMM.NET, LLC. METCOMM.NET, LLC. EB-08-TC-4521 0012085841 200932170537 MConnect, Inc. MConnect EB-08-TC-4520 0015322142 200932170536 M.R.K.S., Inc. In Touch Communications EB-08-TC-4511 0010169910 200932170516 Lexcom Telephone Company Lexcom Cable Service, LLC. EB-08-TC-4457 0001959758 200932170530 Lunex Telecom, Inc. Lunex Telecom, Inc. EB-08-TC-4503 0012190294 200932170960 LightSpeed Networks, Inc. LS Networks EB-08-TC-4464 0014973705 200932170532 Lonsdale Tel. Co. Inc. Lonsdale Telephone Company EB-08-TC-4497 0003742046 200932170513 Lloyd Hoff Holding Corporation Black Bear Paging EB-08-TC-4485 0017024613 200932170512 Live Wire Networks, Inc. Live Wire Net EB-08-TC-4484 0005030200 200932170511 Ligtel Communications, Inc. Ligtel Communications, Inc. EB-08-TC-4469 0007770084 200932170534 Lightspeed Telecom, LLC Lightspeed Telecom, LLC EB-08-TC-4467 0009873167 200932170533 Mobilpage, Inc. Mobilpage, Inc. EB-08-TC-4677 0002538171 200932170579 Map Masters, Inc. Map Masters, Inc. EB-08-TC-4559 0004982484 200932170937 Federal Communications Commission DA 09-426 9 Company Name DBA EB File Number FRN NAL Acct Number Next Gen Phone Systems, Inc. Next Gen Phone Systems, Inc. EB-08-TC-4346 0008650806 200932170497 Lyca Tel, LLC. Lyca Tel, LLC. EB-08-TC-4504 0014210983 200932170515 ISI Telemanagement Sourcing, LLC. ISI Telemanagement Sourcing, LLC. EB-08-TC-4191 0015921000 200932170460 Quick-Tel, Inc. Quick-Tel, Inc. EB-08-TC-4360 0004339339 200932170499 InterLinx Communications, LLC. InterLinx Communications EB-08-TC-4253 0014279798 200932170469 Intelletrace, Inc. Intelletrace EB-08-TC-4247 0014085062 200932170468 Integrated Telemanagement Services, Inc. OMNICOM EB-08-TC-4240 0018525915 200932170467 Innovative Processing Solutions, LLC Innovative Processing Solutions, LLC EB-08-TC-4230 0015501596 200932170441 ImOn Communications, LLC. ImOn Communications, LLC. EB-08-TC-4207 0015683816 200932170465 Iformata, LLC. Iformata, LLC. EB-08-TC-4199 0013504584 200932170464 Ideacom Mid-America, Inc. Ideacom Mid-America, Inc. EB-08-TC-4197 0008686917 200932170463 International Communication Services, Inc. International Communication Services, Inc. EB-08-TC-4259 0004344644 200932170472 ITC International Telecommunications Corporation ITC International Telecommunications Corporation EB-08-TC-4193 0017806977 200932170461 International Connection, Inc. International Connection, Inc. EB-08-TC-4260 0011197902 200932170473 IPacket Networks, LLC. IPacket Networks, LLC. EB-08-TC-4189 0016724494 200932170459 IPC Network Services, Inc. IPC Network Services, Inc. EB-08-TC-4185 0018509224 200932170458 IP-Com, Inc. IP-Com, Inc. EB-08-TC-4184 0005792114 200932170457 IP Telcom Group, Inc. IP Telcom Group, Inc. EB-08-TC-4180 0016763146 200932170455 INDCO.Net, LLC. INDCO.Net, LLC. EB-08-TC-4175 0018509208 200932170453 Huntleigh Telecommunications Group, Inc. Huntleigh Telecommunications Group, Inc. EB-08-TC-4157 0004345880 200932170450 Huffman Communications Huffman Communications EB-08-TC-4153 0005777685 200932170448 Horizon Technology Horizon Long Distance EB-08-TC-4146 0010546984 200932170447 Icon Telecom, Inc. Icon Telecom EB-08-TC-4195 0008496192 200932170462 JK Telecom, LLC. JK Telecom, LLC. EB-08-TC-4309 0016399271 200932170486 Davidson Telecom, LLC Davidson Telecom EB-08-TC-3675 0014343156 200932170347 NexGen Networks Corporation NexGen Networks Corporation EB-08-TC-4339 0017589458 200932170496 NexGen Integrated Communications, L.L.C. NexGen Integrated Communications, L.L.C. EB-08-TC-4338 0004383022 200932170495 New York Telsave, Inc. New York Telsave EB-08-TC-4336 0006291603 200932170494 New York Teleconference, Inc. New York Telecon/ Global 9 EB-08-TC-4335 0011152782 200932170493 Federal Communications Commission DA 09-426 10 Company Name DBA EB File Number FRN NAL Acct Number KTNT Communications, Inc. KTNT Communications EB-08-TC-4333 0008670069 200932170492 KK Communications, L.P. Autophone of Laredo, LTD EB-08-TC-4330 0007965502 200932170491 Janaslani Enterprises, LLC Janaslani Enterprises, LLC EB-08-TC-4318 0013951249 200932170489 International Access, Inc. International Access, Inc. EB-08-TC-4258 0011308327 200932170471 JPJ Electronic Communications, Inc. JPJ Electronic Communications, Inc. EB-08-TC-4312 0011040409 200932170487 Nexus Systems, Inc. Nexus Systems, Inc. EB-08-TC-4353 0010005379 200932170498 J & K Communications, Inc. J & K Communications, Inc. EB-08-TC-4294 0006147078 200932170483 Iscom, Inc. Iscom, Inc. EB-08-TC-4289 0010931467 200932170482 Inventive Technology, Ltd. Inventive Technology, Ltd. EB-08-TC-4279 0004359352 200932170480 Intouch America, Inc. Intouch America, Inc. EB-08-TC-4277 0018536961 200932170479 Internet & Telephone, LLC Internet & Telephone, LLC EB-08-TC-4271 0007484389 200932170478 International Telnet, Inc. International Telnet, Inc. EB-08-TC-4270 0017989740 200932170477 International Telecom, Inc. International Telecom, Inc. EB-08-TC-4268 0004984100 200932170476 GBT Communications, Inc. GBT Communications, Inc. EB-08-TC-3939 0012141842 200932170400 Global Information Technologies Global Information Technologies EB-08-TC-4005 0007350226 200932170419 Global Connect Telecommunications, Inc. Global Connect Telecommunications, Inc. EB-08-TC-3991 0010736478 200932170939 Glenwood Long Distance Glenwood Long Distance, a division of Glenwood Tel EB-08-TC-3984 0018509182 200932170418 Giles-Craig Communications, Inc. Giles-Craig Communications, Inc. EB-08-TC-3982 0003788569 200932170417 Gateway Wireless Services, L.C. Gateway Wireless Services, L.C. EB-08-TC-3962 0002319267 200932170408 Gatevox Communications, Inc. Gatevox Communications, Inc. EB-08-TC-3961 0016490773 200932170407 Galesburg Communications, Inc. Galesburg Communications, Inc. EB-08-TC-3955 0002808806 200932170406 Home Long Distance, Inc. Home Long Distance EB-08-TC-4139 0000012708 200932170445 GS Miami, Inc. GS Miami, Inc. EB-08-TC-3944 0018509166 200932170402 Global Respondez, Inc. One Touch India EB-08-TC-4014 0011203866 200932170422 G2 Solutions, LLC G2 Solutions, LLC EB-08-TC-3936 0009854050 200932170399 G & G Communications, Inc. G & G Communications, Inc. EB-08-TC-3930 0003303807 200932170398 Futurum Communications Corp. foreThought.net EB-08-TC-3928 0015991805 200932170397 Federal Communications Commission DA 09-426 11 Company Name DBA EB File Number FRN NAL Acct Number Fusion Telecommunications International, Inc. Fusion EB-08-TC-3923 0004383337 200932170395 Fulltel, Inc. Fulltel, Inc. EB-08-TC-3921 0006798847 200932170394 Freedom Telecommunications, Inc. Freedom Telecommunications, Inc. EB-08-TC-3906 0016943573 200932170393 Franz, Inc. Telelight, Inc. EB-08-TC-3904 0008339004 200932170392 Fort Mojave Television, Inc. Fort Mojave Television, Inc. 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