Federal Communications Commission DA 11-994 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: 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”),1 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”),2 section 64.2009(e) of the Commission’s rules,3 and the Commission’s EPIC CPNI Order4 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. 1 Annual CPNI Certification, Omnibus Notice of Apparent Liability for Forfeiture, 24 FCC Rcd 2299 (Enf. Bur. 2009) (“Omnibus NAL”). 2 47 U.S.C. § 222. 3 47 C.F.R. § 64.2009(e). 4 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). Federal Communications Commission DA 11-994 2 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 Federal Communications Commission DA 11-994 3 APPENDIX Company name and address EB File No. NAL No. FRN ILDN West, LLC Attorney of record: Lance J.M. Steinhart, 1720 Windward Concource, Suite 115, Alpharetta, GA 30005 EB-08-TC-2479 200932170954 0015851561 Answer, Inc. Attorney of record: Carl W. Northrup, Paul, Hastings, Janofsky, and Walker, LLP, 875 15th Street, NW, Washington, DC 20005. EB-08-TC-2752 200932170159 0001683101 A-1 Paging, Inc., attn: Chad Chellstorp, 207 South Jackson Street, Tullahoma, TN 37388 EB-08-TC-2788 200932170170 0018508671 Affordable Voice Communications, Inc., attn: Charles R. Combs, 1000 N. Main Street, Las Cruces, NM 88001 EB-08-TC-2897 200932170198 0003725082 Aircall, Inc. Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy & Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-08-TC-2900 200932170200 0004255840 Federal Communications Commission DA 11-994 4 Airdis, LLC Attorney of record: Neil S. Ende, Technology Law Group, LLC, 5335 Wisconsin Ave, N.W., Suite 440, Washington, D.C. 20015 EB-08-TC-2901 200932170201 0013492139 Asiatone, LLC, attn: Nils Johnson, 26 Broadway, Suite 759, New York, NY 10004 EB-08-TC-2982 200932170214 0000011478 Aspire Telecom, Inc. Attorney of record: Kenneth E. Hardman, 2154 Wisconsin Ave., NW, Suite 250, Washington, DC 20007-2280 EB-08-TC-2986 200932170216 0016754087 Baystar Communications, Inc. d/b/a Bay Star Satellite Paging, attn: Manuel Ramirez, P.O. Box 2237, Morgan City, LA 70381 EB-08-TC-3044 200932170232 0017774415 BestWeb Corporation, attn: Mark Dickey, 25 South Riverside Avenue, Croton-on- Hudson, NY 10520 EB-08-TC-3071 200932170236 0013875935 California Alliance Telecard, Inc., attn: Riyadh Haddad, 601 Gateway Blvd., Suite 1145, South San Francisco, CA 94080 EB-08-TC-3229 200932170266 0016787475 Federal Communications Commission DA 11-994 5 Cartronix, Inc. Attorney of record: Thomas M. Lynch, The Crosby Building, 705 Melvin Avenue, Suite 104, Annapolis, MD 21401 EB-08-TC-3266 200932170246 0004841086 Cellular Mobile Systems and Paging of KS, Inc., attn: Kim Rasmussen, P.O. Box 20778, Wichita, KS 67208 Kim Rasmussen, 4626 E. 13th Street, Wichita, KS 67208 EB-08-TC-3273 200932170248 0008815789 Clear Voice, LLC Attorney of record: Jacob Farber, Dickstein Shapiro LLP, 1825 Eye Street, N.W., Washington, D.C. 20006 EB-08-TC-3353 200932170285 0017604844 Champion Broadband California, LLC, attn: David Haverkate, 380 Perry Street, Suite 230, Castle Rock, CO 80104 David Haverkate, 13710 Struthers Rd., Suite 120, Colorado Springs, CO 80921 EB-08-TC-3389 200932170931 0011332939 Federal Communications Commission DA 11-994 6 Citizens Communications Corporation Attorney of record: Pamela Gist, Lukas, Nace, Gutierrez, and Sachs, LLP, 8300 Greensboro Drive, Suite 1200, McLean, VA 22102 EB-08-TC-3423 200932170294 0008245938 Coast To Coast Cellular, Inc., attn: David Price, 1910 Minno Drive, Suite 210, Johnstown, PA 15905 EB-08-TC-3445 200932170300 0016251100 Coin Phones, Inc., d/b/a Indicom, attn: Jeffrey Bittner, 777 East Eads Parkway, Suite B, Greendale, IN 47025 EB-08-TC-3455 200932170301 0003754702 Color Phone, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126. EB-08-TC-3465 200932170302 0015277726 Convergent Telesis, LLC d/b/a Hamptons Telephone Attorney of record: Douglas G. Bonner, Sonnenschein Nath & Rosenthal LLP, 1301 K Street, NW, Suite 600, East Tower, Washington, DC 20005-3364. EB-08-TC-3589 200932170320 0008418147 Federal Communications Commission DA 11-994 7 Crestpoint Telecom Group, LLC Attorney of record: Thomas M. Lynch, The Crosby Building, 705 Melvin Avenue, Suite 104, Annapolis, MD 21401 EB-08-TC-3615 200932170328 0016243297 Cristel Telecom, LLC, attn: Luk Vongprachanh, 708 E. Tarpon Ave., Suite 5, Tarpon Springs, FL 34689 Attorney of record: Katherine Barker Marshall, Arent, Fox LLP, 1050 Connecticut Ave., NW, Washington, DC 20036-5339 EB-08-TC-3616 200932170329 0008600124 Cross Stream Communications, Inc., attn: Robert David, P.O. Box 1853, Auburn, WA 98071 EB-08-TC-3618 200932170331 0004332250 CrossConnection, Inc., attn: Nermin Dizdar, 5503 NE 2nd Court, Renton, WA 98059 EB-08-TC-3619 200932170332 0016244733 Crystal Clear Communications, Inc., attn: Michael Kobriger, P.O. Box 2460, Norman, OK 73070 EB-08-TC-3621 200932170333 0008393167 Detroit Phone Card, Inc., attn: Rami Chahine, 6500 Shaefer Road, Dearborn, MI 48126 EB-08-TC-3692 200932170940 0015880511 Federal Communications Commission DA 11-994 8 Discount Utilities, LLC d/b/a Indiana Telephone Network, attn: Steve Brown, P.O. Box 839, Monticello, IN 47960 EB-08-TC-3726 200932170357 0007754179 E-ROSH Corp. d/b/a Phone-Id, Inc., attn: Jacobi Serfati, 18205 Biscayne Blvd, Suite 2202, Aventura, FL 33160 EB-08-TC-3755 200932170366 0008308736 Essen Communications Corporation, attn: Marty Essen, 1572 Blue Lupine Lane, Victor, MI 59875 EB-08-TC-3834 200932170375 0003768975 Exelon, LLC Attorney of record: John T. Nakahata, Harris, Wiltshire & Grannis, LLP, 1200 Eighteenth St., NW, Washington, DC 20036 EB-08-TC-3842 200932170377 0014175939 Fibernet, Inc., attn: Douglas Denoff, Box 83091067, Sioux Falls, SD 57186 EB-08-TC-3880 200932170386 0018525907 Futurum Communications Corp. Attorney of record: Neil S. Ende, Technology Law Group, LLC, 5335 Wisconsin Ave, N.W., Suite 440, Washington, D.C. 20015 EB-08-TC-3928 200932170397 0015991805 Federal Communications Commission DA 11-994 9 G2 Solutions, LLC, attn: Thomas Goren, 1475 Powell Street, Suite 202, Emeryville, CA 94608 EB-08-TC-3936 200932170399 0009854050 GS Miami, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126 EB-08-TC-3944 200932170402 0018509166 GSC Telecommunications, Inc., attn: Marilyn Green, Secretary- Treasurer, 236 S. Rainbow Blvd., Suite 137, Las Vegas, NV 89145 EB-08-TC-3945 200932170403 0008590440 Geo-Group Communications, Inc., attn: Kumar C. Bhavnani, 6315 Bandini Blvd., Commerce, CA 90040-3115 EB-08-TC-3971 200932170412 0010942688 Global One Touch, LLC, attn: Nurit Coombe, 7272 Wisconsin Ave., Suite 300, Bethesda, MD 20814 EB-08-TC-4011 200932170420 0018509190 Federal Communications Commission DA 11-994 10 Global Respondez, Inc. d/b/a One Touch India, attn: Rajesh Chhabria, 33 Wood Avenue South, Suite 600, Iselin, NJ 08830; Sandeep Anand, 50 Cragwood Rd., Suite 312, South Plainfield, NJ 07080 EB-08-TC-4014 200932170422 0011203866 HOS Interest, LLC, attn: Manuel Alaniz, P.O. Box 2689, Longview, TX 75606; Robin Norton, Consultant, Technologies Management, Inc., 2600 Maitland Center Parkway, Suite 300, Maitland, FL 32751 EB-08-TC-4103 200932170435 0006711139 HiMark Communications, LLC, attn: Gerald Reiman, 4247 Philadelphia Drive, Dayton, OH 45405- 1925 EB-08-TC-4126 200932170443 0014406490 Holt & Co., attn: Jack W. Pruitte, P.O.Box 504, Clarksville, TN 37041-0504 EB-08-TC-4137 200932170444 0010308468 Federal Communications Commission DA 11-994 11 Hood Canal Communications Long Distance, Inc. Attorney of record: Richard A. Finnigan, 2112 Black Lake Blvd. SW, Olympia, Washington 98512 EB-08-TC-4143 200932170446 0006327159 JK Telecom, LLC, attn: Jerry E. Krueger, 4018 NE 93rd Street, Vancouver, WA 98665 EB-08-TC-4309 200932170486 0016399271 R.T.O. Communications, LLC Attorney of record: Elise L. Hiller, Klein Law Group, PLLC, 601 13th Street, N.W., Suite 1000 South, Washington, D.C. 20005 EB-08-TC-4370 200932170500 0016343220 Kouso Communications, LLC, attn: Suraz Ibrahim, 21430 Kenyon Court, Sterling, VA 20164. EB-08-TC-4412 200932170510 0006721898 M.R.K.S., Inc. d/b/a In Touch Communications, attn: Robert Babb, 813 E. Rancier Ave., Killeen, TX 76541 EB-08-TC-4511 200932170516 0010169910 Map Masters, Inc., attn: David Howe, 12837 NW 12th Road, Newberry, FL 32669. EB-08-TC-4559 200932170937 0004982484 Federal Communications Commission DA 11-994 12 Martel Communications, Inc., attn: Sami Maari, 1 Cog Hill Court, Lake in the Hills, IL 60156 EB-08-TC-4567 200932170544 0014789812 Mundo Telecom, Inc., attn: Manuel Alaniz, P.O. Box 2689, Longview, TX 75606 EB-08-TC-4709 200932170586 0016623399 National Comtel Network, Inc., attn: Todd McIntyre, 21031 Ventura Blvd., Suite 508, Woodland Hills, CA 91364 EB-08-TC-4754 200932170594 0006681514 National Telephone Exchange, Inc., attn: Roger Ness, 2417 North Front Street, Harrisburg, PA 17110; Roger Ness, 2420 Hartford Rd., York, PA 17402 EB-08-TC-4760 200932170595 0004330775 NationsLine New Jersey, Inc., attn: Norman Mason, P.O. Box 13287, Roanoke, VA 24032- 3287 EB-08-TC-4766 200932170563 0011667250 Federal Communications Commission DA 11-994 13 Net Tel, LLC, attn: John Petuoglu, 23875 West Ventura Blvd., Suite 104, Calabasas, CA 91302 Angela Janssen, Regulatory Specialist, Lance J.M. Steinhart, PC, 1720 Windward Concourse, Suite 115, Alpharetta, GA 30005 EB-08-TC-4783 200932170573 0014717060 NetLine Communications Corp. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126. EB-08-TC-4785 200932170574 0011554888 Nishty Corp. d/b/a Nishty Telecom Attorney of Record: Thomas M. Lynch, The Crosby Building, 705 Melvin Avenue, Suite 104, Annapolis, MD 21401. EB-08-TC-4826 200932170613 0007123748 ONSEnet America, Inc., attn: Craig L. Sheldon, SK Telecom USA Holdings, Inc., 1875 Century Park East, Suite 930, Los Angeles, CA 90067 EB-08-TC-4881 200932170633 0008674780 Federal Communications Commission DA 11-994 14 Personal Information Network, Inc. Attorney of record: Thomas M. Lynch, The Crosby Building, 705 Melvin Avenue, Suite 104, Annapolis, MD 21401. EB-08-TC-5024 200932170661 0015302300 Personal Office, Inc., attn: Nelson Lopez, 251 W. Milwaukee Ave., Suite 200, Buffalo Grove, IL 60089 EB-08-TC-5025 200932170662 0016281115 Phoenix Holdings Management Corp. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126. EB-08-TC-5033 200932170665 0015219959 PhoneBrasil International, Inc., Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126. EB-08-TC-5045 200932170667 0016727984 PhoneCo, LP, attn: Peni Barfield, 7900 W. John Carpenter Frwy, Dallas, TX 75247 EB-08-TC-5046 200932170668 0008843955 Pioneer Telecom, Inc., attn: William Rock, 5940 Hamilton Blvd., Allentown, PA 18106. EB-08-TC-5059 200932170671 0004330858 Federal Communications Commission DA 11-994 15 Platinumtel Communications, LLC, attn: Omar Ahmad, 8108 South Roberts Rd., Justice, IL 60458 EB-08-TC-5064 200932170673 0013465190 Premiere Paging, Inc., attn: Michael Morgan, 7266 County Rte 27, Canton, NY 13617 EB-08-TC-5080 200932170677 0012308516 RH Telecom, Inc., attn: Hussein Farah, 624 S. Grand Ave., Suite 100, Los Angeles, CA 90017; Hope Halpern, Chatterbox Services, Inc., P.O.Box 111, Purchase, NY 10577 EB-08-TC-5140 200932170688 0016065492 RNI Communications Corp., attn: Ken Sato, P.O. Box 1865, New York City, NY 10156 EB-08-TC-5171 200932170699 0007317415 Rochester Telecom Systems, Inc. Attorney of record: Christopher K. Sandberg, Lockridge, Grindal, Nauen, PLLP, 100 Washington Avenue S, Suite 2200, Minneapolis, MN 55401 EB-08-TC-5246 200932170717 0003732170717 Rocktone, LLC, attn: Avi Gerlitz, 71 Grove Avenue, Cedarhurst, NY 11516 EB-08-TC-5248 200932170718 0016740664 Federal Communications Commission DA 11-994 16 Rod Stalvey d/b/a Stalvey Communications, attn: Rod Stalvey, P.O. Box 1400, Georgetown, SC 29442 EB-08-TC-5249 200932170719 0004423208 ST Paging, Inc. Attorney of Record: Richard S. Becker, 7128 Fairfax Road, Bethesda, MD 20814 EB-08-TC-5281 200932170725 0002324119 Security-Master, Inc. Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy, and Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-08-TC-5313 200932170733 0008653099 Sierra Communications Southwest, Inc. Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy & Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-08-TC-5335 200932170737 0001610963 Swetland Internet, Inc., attn: Charles A. Swetland, Jr., RR 3 Box 866, Vandalia, IL 62471 EB-08-TC-5485 200932170774 0011555919 Federal Communications Commission DA 11-994 17 TLeMAZ, LLC, attn: Moses A. Zonana, 5 Island Avenue, #2D, Miami Beach, FL 33139 EB-08-TC-5517 200932170788 0014493480 Tele-One Communications, Inc., attn: Carey Boyles, P.O.Box 7037, Tyler, TX 75711 EB-08-TC-5570 200932170800 0003731072 Telemanagement Systems, Inc., attn: Christy Bodanness, 12150 E. Briarwood Ave., Suite 112, Centennial, CO 80112 EB-08-TC-5612 200932170777 0007106982 Total Communications Systems & Solutions, Inc. d/b/a Telephone Communications Sales & Service, Inc., attn: Wayne D. Langley, 3203 US Highway 220, Business S., Asheboro, NC 27205 EB-08-TC-5729 200932170833 0008685737 Tower Associates, Inc., attn: T.C. Hammer, 4106 Meadowdale Blvd., Richmond, VA 23234 EB-08-TC-5738 200932170835 0006273031 Transcendence, Inc., attn: Leland L. Talbert, 600 South Court Street, Suite 319, Montgomery, AL 36104 EB-08-TC-5753 200932170811 0011790185 Federal Communications Commission DA 11-994 18 Transglobal Communication Enterprises, Inc., attn: Ricardo Cruz, 2889 McFarland Rd., Miami, FL 33133 EB-08-TC-5754 200932170812 0017989765 Tricom USA, Inc., attn: Karina Sotomayor, 540 S. Marengo Ave., Pasadena, CA 91101 EB-08-TC-5770 200932170841 0005005236 UT Phone, Inc., attn: Betsy Beddow, P.O. Box 692069, Tulsa, OK 74169 EB-08-TC-5806 200932170853 0015408552 Uni-Tel of Farmington, Attorney of Record: William J. Darling, P.O. Box 959, Pagosa Springs, CO 81147 EB-08-TC-5811 200932170855 0003762622 Unified Communications, LC Attorney of record: Steven A. Siman, 3250 West Big Beaver Road, Suite 344, Troy, MI 48084-2902 EB-08-TC-5816 200932170857 0008851867 United Systems Access Telecom, Inc., attn: Pamela Hill, General Manager, 5 Bragdon Lane, Suite 200, Kennebunk, ME 04043. EB-08-TC-5831 200932170860 0006318448 Federal Communications Commission DA 11-994 19 VA-KY Communications d/b/a Dial Communications Attorney of record: Matthew J. Plache, Catalano & Plache, 3221 M Street, NW, Washington, DC 20007 EB-08-TC-5860 200932170867 0005050471 VITC, LLC, attn: Thomas O’Connor, 1010 Lake St., Suite 400, Oak Park, IL 60301 EB-08-TC-5867 200932170869 0004964078 Vertex Broadband Corp. Attorney of record: Thomas H. Rowland, Rowland & Moore, LLP, 200 W. Superior St., Suite 400, Chicago, IL 60610 EB-08-TC-5919 200932170876 0011383528 VinaKom, Inc. d/b/a VinaKom Communications, attn: Ketu R. Amin, 860 Remington Road, Schaumburg, IL 60173 EB-08-TC-5933 200932170879 0014488282 Voice Solutions, LLC, Attorney of record, Katherine Marshall, Arent Fox LLP, 1050 Connecticut Ave., NW, Washington, DC 20036-5339 EB-08-TC-5950 200932170895 0016947301 Federal Communications Commission DA 11-994 20 VoiceGlobal, Inc. Attorney of record: Edward A. Maldonado, 7925 NW 12th Street, Doral, FL 33126. EB-08-TC-5954 200932170896 0014969273 WCS Communications, Inc. d/b/a Western Communications Attorney of record: Gerard J. Duffy, Blooston, Mordkofsky, Dickens, Duffy & Prendergast, LLP, 2120 L Street, NW, Washington, DC 20037 EB-08-TC-5978 200932170903 0001661552 Youghiogheny Services, LLC Attny of record: Robert Morse, Wilkinson Barker Knauer, LLP, 2300 N Street, NW, Suite 700, Washington, DC 20037 EB-08-TC-6079 200932170914 0016339087 Bigredwire.com, Inc., attn: Brad Weinstock, 137 N. Larchmont Blvd., #237, Los Angeles, CA 90004 EB-08-TC-6096 200932170921 0009732728