Federal Communications Commission DA 10-1911 Before the Federal Communications Commission Washington, D.C. 20554 In the Matter of Annual CPNI Certification Apparent Liability for Forfeiture ) ) ) ) ) ) ) File No. See Appendix NAL/Acct. No. See Appendix 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”),1 section 64.2009(e) of the Commission’s rules,2 and the Commission’s EPIC CPNI Order3 by failing to file a compliant CPNI certification with the Bureau. Consistent with section 503(b)(4) of the Act,4 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,5 section 64.2009(e) of the Commission’s rules,6 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 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). 5 47 U.S.C. § 222. 6 47 C.F.R. § 64.2009(e). Federal Communications Commission DA 10-1911 2 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 Federal Communications Commission DA 10-1911 3 APPENDIX Company name and address EB File No. NAL No. FRN NAL BKT Telecom, Corp., attn. Ron Petcha, 3235 N. San Fernando Rd., Unit 7B, Los Angeles, CA 90065-1441 EB-08-TC-3034 200932170225 0018509133 BKT Telecom, Corp., Apparent Liability for Forfeiture, 24 FCC Rcd 2134 (Enf. Bur. 2009). Bellvoz Corp. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-09-TC-065 200932170024 0017992298 Bellvoz Corp., Apparent Liability for Forfeiture, 24 FCC Rcd 1693 (Enf. Bur. 2009). Ben Lomand Communications, LLC Attorney of record: David L. Nace, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-066 200932170025 0003729142 Ben Lomand Communications, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 1687 (Enf. Bur. 2009). Ben Lomand Rural Telephone Cooperative, Inc. Attorney of record: David L. Nace, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-067 200932170026 0001773464 Ben Lomand Rural Telephone Cooperative, Inc, Apparent Liability for Forfeiture, 24 FCC Rcd 1681 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 4 Company name and address EB File No. NAL No. FRN NAL Big Telephone, Inc., attn. Paul Joncas, 315 Pleasant Street, Fall River, MA 02727 EB-09-TC-068 200932170027 0017197344 Big Telephone, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1675 (Enf. Bur. 2009 Buckeye Telesystem, Inc., attn. Thomas K. Dawson, Vice President, 5555 Airport Highway, Teledo, OH 43615 EB-09-TC-070 200932170029 0004319406 Buckeye Telesystem,Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1729 (Enf. Bur. 2009). Cherokee Telephone Company Attorney of record: Stephen G. Kraskin, 2154 Wisconsin Avenue, NW, Washington, DC 20007 EB-09-TC-071 200932170030 0003723061 Cherokee Telephone Company, Apparent Liability for Forfeiture, 24 FCC Rcd 1735 (Enf. Bur. 2009). China Telecom (Americas) Corporation Attorney of record: Laura B. Sherman, LLC, 3335 N. Randolph Street, Arlington, VA 22207 EB-09-TC-072 200932170031 0007408073 China Telecom (Americas) Corporation, Apparent Liability for Forfeiture, 24 FCC Rcd 1741 (Enf. Bur. 2009). Clear World Communications Corporation, attn. James Mancuso, 3501 South Harbor Blvd., Suite 100, Santa Ana, CA 92704 EB-09-TC-076 200932170035 0003736360 Clear World Communications Corporation, Apparent Liability for Forfeiture, 24 FCC Rcd 1765 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 5 Company name and address EB File No. NAL No. FRN NAL Consolidated Telephone Company Attorney of record: M. Cecilia Ray, Moss & Barnett, 4800 Wells Fargo Center, 90 South Seventh Street, Minneapolis, MN 55402-4129 EB-09-TC-080 200932170039 0003742467 Consolidated Telephone Company, Apparent Liability for Forfeiture, 24 FCC Rcd 1759 (Enf. Bur. 2009). D.G.A. Telecom, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-09-TC-083 200932170042 0011443066 D.G.A. Telecom, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1771 (Enf. Bur. 2009). E & F Telecom, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-09-TC-091 200932170050 0017199878 E & F Telecom, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2104 (Enf. Bur. 2009). EGIX, Inc., attn. Steven L. Johns, 11550 N. Meridian Street, Suite 500, Carmel, IN 46032 EB-09-TC-093 200932170052 0004999223 EGIX, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2116 (Enf. Bur. 2009). E.Com Technologies, LLC d/b/a First Mile Technologies, attn. Paul Estridge, Jr., 14300 Clay Terrace Blvd., Suite 200, Carmel, IN 46032 EB-09-TC-097 200932170056 0004330130 E.Com Technologies, LLC d/b/a First Mile Technologies, Apparent Liability for Forfeiture, 24 FCC Rcd 2140 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 6 Company name and address EB File No. NAL No. FRN NAL Gabriel Wireless, LLC, attn. Lawrence J. Gabriel, Jr., 6971 N. Federal Highway, Suite 206, Boca Raton, FL 33487 EB-09-TC-098 200932170057 0003770773 Gabriel Wireless, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 2146 (Enf. Bur. 2009). GOES Telecom, Inc., attn. Norman Brandinger, 271 Main Street, Suite C, Hackettstown, NJ 07840-2032 EB-09-TC-104 6519841125 0011437746 GOES Telecom, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2177 (Enf. Bur. 2009). Highland Communications, LLC, attn. Scott MacIntyre, 30 Daniel Webster Highway, Suite 10, Merrimack, NH 03054 EB-09-TC-107 200932170066 0011107539 Highland Communications, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 2189 (Enf. Bur. 2009). Kitchen Productions d/b/a Tortoise Paging, attn. Edward Tipler, Tortoise Communications, P.O. Box 544, Ridgecrest, CA 93556 EB-09-TC-116 200932170075 0003798220 Kitchen Productions d/b/a Tortoise Paging, Apparent Liability for Forfeiture, 24 FCC Rcd 1822 (Enf. Bur. 2009). Latino Telecom, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-09-TC-118 200932170077 0017294992 Latino Telecom, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1834 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 7 Company name and address EB File No. NAL No. FRN NAL Legacy Long Distance International, Inc., attn. Curtis Brown, 10833 Valley View Street, Suite 150, Cypress, CA 90630 EB-09-TC-120 200932170079 0003725322 Legacy Long Distance International, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1852 (Enf. Bur. 2009). Liberty Contracting and Consulting LLC Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-09-TC-121 200932170080 001740390 Liberty Contracting and Consulting LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 1864 (Enf. Bur. 2009). Angel Communications LLC d/b/a Mr. Radio of Arizona, Inc., attn. Scott MacIntyre, 30 Daniel Webster Highway, Suite 10, Merrimack, NH 03054 EB-09-TC-129 200932170088 0014033773 Angel Communications LLC d/b/a Mr. Radio of Arizona, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1919 (Enf. Bur. 2009). National Brands, Inc. d/b/a Sharenet Communications Company, attn. Gary Joseph, 4633 West Polk Street, Phoenix, AZ 85043 EB-09-TC-130 200932170089 0003710662 National Brands, Inc. d/b/a Sharenet Communications Company, Apparent Liability for Forfeiture, 24 FCC Rcd 1988 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 8 Company name and address EB File No. NAL No. FRN NAL Network Innovations, Inc. Attorney of record; Neil S. Ende, Technology Law Group, 5335 Wisconsin Ave., NW, Suite 440, Washington, DC 20015 EB-09-TC-133 200932170092 0010737641 Network Innovations, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2000 (Enf. Bur. 2009). Nunn Telephone Company Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy, and Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-09-TC-135 200932170094 0004311809 Nunn Telephone Company, Apparent Liability for Forfeiture, 24 FCC Rcd 2006 (Enf. Bur. 2009). Phillips County Telephone Company d/b/a PC Telecom Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy, and Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-09-TC-139 200932170098 0004314316 Phillips County Telephone Company d/b/a PC Telecom, Apparent Liability for Forfeiture, 24 FCC Rcd 2024 (Enf. Bur. 2009). Prime Time Ventures, LLC, attn. Jeff Rhoden, 288 S. Pacific Highway, Talent, OR 97540 EB-09-TC-142 200932170101 0009783093 Prime Time Ventures, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 2030 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 9 Company name and address EB File No. NAL No. FRN NAL Protek Leasing Corp. Attorney of record: Katherine Patsas Nevitt, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-145 200932170104 0005814157 Protek Leasing Corp., Apparent Liability for Forfeiture, 24 FCC Rcd 2048 (Enf. Bur. 2009). Santa Rosa Communications, Ltd., attn. Jason Tole, Chief Financial Officer, 7110 Hwy. 287 East, Vernon, TX 76385-2128 EB-09-TC-150 200932170109 0003736188 Santa Rosa Communications, Ltd., Apparent Liability for Forfeiture, 24 FCC Rcd 2062 (Enf. Bur. 2009). Santa Rosa Telephone Cooperative, Inc., attn. Jason Tole, Chief Financial Officer, 7110 Hwy. 287 East, Vernon, TX 76385-2128 EB-09-TC-151 200932170110 0005063615 Santa Rosa Telephone Cooperative, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2068 (Enf. Bur. 2009). Santel Communications Cooperative, Inc. Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy, and Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-09-TC-152 200932170111 0003758877 Santel Communications Cooperative, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2074 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 10 Company name and address EB File No. NAL No. FRN NAL Shreveport Communications Services, Inc. Attorney of record: Audrey P. Rasmussen, 1120 20th Street, NW, Suite 700, North Building, Washington, DC 20036-3406 EB-09-TC-155 200932170114 0014198253 Shreveport Communications Services, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2086 (Enf. Bur. 2009). South Central Wireless, Inc. d/b/a SCTelecom Attorney of record: Stephen G. Kraskin, 2154 Wisconsin Avenue, NW, Washington, DC 20007 EB-09-TC-158 200932170117 001776457 South Central Wireless, Inc. d/b/a SCTelecom, Apparent Liability for Forfeiture, 24 FCC Rcd 2122 (Enf. Bur. 2009). Specialized Mobile Radio, Inc. Attorney of record: Katherine Patsas Nevitt, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-159 200932170118 0018509752 Specialized Mobile Radio, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 2128 (Enf. Bur. 2009). T2 Communications, LLC, attn. Gerardo Tonini, Vice President, 301 Hoover Blvd., Suite 100, Holland, MI 49423 EB-09-TC-163 200932170122 0009725748 T2 Communications, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 2152 (Enf. Bur. 2009). Federal Communications Commission DA 10-1911 11 Company name and address EB File No. NAL No. FRN NAL TeleSpan Carrier Access, LLC, attn. Dominic K. Bohnett, 125 E. De La Guerra Street, Suite 201, Santa Barbara, CA 93101 EB-09-TC-167 200932170126 0010635696 TeleSpan Carrier Access, LLC, Apparent Liability for Forfeiture, 24 FCC Rcd 2195 (Enf. Bur. 2009). Volunteer First Services, Inc. Attorney of record: David L. Nace, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-179 200932170138 0010827806 Volunteer First Services, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1895 (Enf. Bur. 2009). Scott C. MacIntyre 10 Rimmon Court, Merrimack, NH 03054 EB-09-TC-183 200932170142 0004921219 Scott C. MacIntyre, Apparent Liability for Forfeiture, 24 FCC Rcd 1931 (Enf. Bur. 2009). Data Radio Management Company, Inc., attn. Scott C. MacIntyre, 30 Daniel Webster Highway, Suite 9, Merrimack, NH 03054 EB-09-TC-184 200932170043 0003665064 Data Radio Management Company, Inc., Apparent Liability for Forfeiture, 24 FCC Rcd 1925 (Enf. Bur. 2009). S12Way, Inc. Attorney of record: Katherine Patsas Nevitt, Lukas, Nace, Gutierrez & Sachs, 1650 Tysons Boulevard, Suite 1500, McLean, VA 22102 EB-09-TC-189 200932170148 0009809278 S12Way, Inc, Apparent Liability for Forfeiture, 24 FCC Rcd 1949 (Enf. Bur. 2009).